UKBizDB.co.uk

25 LYNCROFT GARDENS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Lyncroft Gardens Management Company Limited. The company was founded 28 years ago and was given the registration number 03076800. The firm's registered office is in LONDON. You can find them at 25 Lyncroft Gardens, Flat 1, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:25 LYNCROFT GARDENS MANAGEMENT COMPANY LIMITED
Company Number:03076800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25 Lyncroft Gardens, Flat 1, London, NW6 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a Lyncroft Gardens, London, NW6 1LB

Secretary07 July 2000Active
Flat 3, 25 Lyncroft Gardens, London, NW6 1LB

Director04 September 2007Active
Garden Flat, 25 Lyncroft Gardens, London, NW6 1LB

Director10 January 2000Active
25 Lyncroft Gardens, Flat 1, London, NW6 1LB

Director20 July 2020Active
25 Lyncroft Gardens, West Hampstead, London, NW6 1LB

Secretary06 July 1995Active
100 White Lion Street, London,

Nominee Secretary06 July 1995Active
Flat 1 25 Lyncroft Gardens, West Hampstead, London, NW6 1LB

Director06 July 1995Active
Flat 3 25 Lyncroft Gardens, West Hampstead, London, NW6 1LB

Director06 July 1995Active
Flat 3, 25 Lyncroft Gardens, London, NW6 1LB

Director26 April 1999Active
100 White Lion Street, London,

Nominee Director06 July 1995Active

People with Significant Control

Ms Jacqueline Wheeler
Notified on:20 July 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Flat 2, 25, Lyncroft Gardens, London, England, NW6 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Katharine Summerscale
Notified on:07 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:25 Lyncroft Gardens, London, NW6 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Barsana Gohil
Notified on:07 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:25 Lyncroft Gardens, London, NW6 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-25Persons with significant control

Notification of a person with significant control.

Download
2021-07-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type micro entity.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption full.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download
2015-10-01Accounts

Accounts with accounts type total exemption full.

Download
2015-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-15Accounts

Accounts with accounts type total exemption full.

Download
2014-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-10Accounts

Accounts with accounts type total exemption full.

Download
2013-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-17Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.