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41 LYNTON MANAGEMENT LIMITED

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

This company is commonly known as 41 Lynton Management Limited. The company was founded 39 years ago and was given the registration number 01896163. The firm's registered office is in LONDON. You can find them at 41 Lynton Road, Acton, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:41 LYNTON MANAGEMENT LIMITED
Company Number:01896163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Lynton Road, Acton, London, W3 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Lynton Road, Acton, London, W3 9HL

Secretary11 October 2000Active
41 Lynton Road, Acton, London, W3 9HL

Director23 March 2010Active
Flat 2, 41 Lynton Road, London, W3 9HL

Director29 June 2007Active
41 Lynton Road, Acton, London, W3 9HL

Director30 June 1995Active
41 Lynton Road Flat 1, London, W3 9HL

Secretary16 July 1993Active
13 Winscombe Crescent, London, W5 1AZ

Secretary27 September 1996Active
Flat 3 41 Lynton Road, London, W3 9HL

Secretary-Active
41 Lynton Road Flat 1, London, W3 9HL

Director07 May 1993Active
13 Winscombe Crescent, London, W5 1AZ

Director-Active
Flat 1 41 Lynton Road, London, W3 9HL

Director27 September 1996Active
41 Lynton Road, London, W3 9HL

Director-Active
Peartree Cottage, Appleshaw, Andover, SP11 9BH

Director01 March 1994Active
41 Lynton Road, London, W3 9HL

Director-Active
29 Noel Road, London, W3 0JD

Director03 December 1997Active

People with Significant Control

Mr Alan Brian Nussbaum
Notified on:30 June 2016
Status:Active
Date of birth:September 1974
Nationality:Italian
Country of residence:England
Address:41, Lynton Road, London, England, W3 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Williams
Notified on:30 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:41 Lynton Road, London, W3 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jennifer Harty
Notified on:30 June 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:41 Lynton Road, London, W3 9HL
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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-23Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-12-25Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-01-17Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date no member list.

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2014-12-19Annual return

Annual return company with made up date no member list.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date.

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2014-10-03Restoration

Administrative restoration company.

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2014-07-15Gazette

Gazette dissolved compulsary.

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2014-04-01Gazette

Gazette notice compulsary.

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