15 Lyndhurst Road Freehold Limited

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General information

Name:

15 Lyndhurst Road Freehold Ltd

Office Address:

Harben House, Harben Parade Finchley Road NW3 6LH London

Number: 05897083

Incorporation date: 2006-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the launching of 15 Lyndhurst Road Freehold Limited, a company which is situated at Harben House, Harben Parade, Finchley Road in London. That would make 18 years 15 Lyndhurst Road Freehold has existed in the business, as it was created on 2006-08-04. The company's Companies House Registration Number is 05897083 and its post code is NW3 6LH. The company's Standard Industrial Classification Code is 98000 which stands for Residents property management. The firm's latest financial reports cover the period up to 2022/08/31 and the latest annual confirmation statement was filed on 2023/08/04.

Given this specific enterprise's number of employees, it was imperative to appoint further directors: David B. and Marcus P. who have been cooperating since 2006-08-04 to exercise independent judgement of this company.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 04 August 2006

Latest update: 26 January 2024

Marcus P.

Role: Director

Appointed: 04 August 2006

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Marcus P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elisabeth L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marcus P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elisabeth L.
Notified on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heidi P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lydia M.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppe M.
Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 22 May 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 6 May 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 12 May 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 16th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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