1 Lyndhurst Gardens Limited in 1 Lyndhurst Gardens LONDON

1 Lyndhurst Gardens Limited LONDON

Founded in 1999, 1 Lyndhurst Gardens, classified under reg no. 03786553 is an active company. Currently registered at Flat 6 NW3 5NS, London the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Nikolaos T. and Rita T.. In addition one secretary - Rita T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1 Lyndhurst Gardens Limited Address / Contact

Office Address	Flat 6
Office Address2	1 Lyndhurst Gardens
Town	London
Post code	NW3 5NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03786553
Date of Incorporation	Thu, 10th Jun 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Nikolaos T.

Position: Director

Appointed: 12 March 2021

Rita T.

Position: Secretary

Appointed: 30 June 2011

Rita T.

Position: Director

Appointed: 07 December 2004

Marianne W.

Position: Secretary

Appointed: 24 January 2006

Resigned: 30 June 2011

Bevan Kidwell Company Secretaries Limited

Position: Secretary

Appointed: 23 May 2005

Resigned: 25 January 2006

Marianne W.

Position: Director

Appointed: 26 November 2004

Resigned: 04 October 2016

Colleen W.

Position: Director

Appointed: 01 January 2000

Resigned: 08 November 2004

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 04 November 1999

Resigned: 23 May 2005

Virginia P.

Position: Director

Appointed: 01 July 1999

Resigned: 07 April 2014

David F.

Position: Director

Appointed: 24 June 1999

Resigned: 28 October 1999

John C.

Position: Director

Appointed: 10 June 1999

Resigned: 26 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1999

Resigned: 10 June 1999

Aaron W.

Position: Secretary

Appointed: 10 June 1999

Resigned: 04 November 1999

Aaron W.

Position: Director

Appointed: 10 June 1999

Resigned: 04 November 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	5	5	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 26th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 5th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 7th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 20th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2016: 5.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 7th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 16th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 7, 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 10th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 3rd, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 27th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2011 filed on: 15th, June 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 26th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2010 filed on: 15th, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 24th, February 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 12th, June 2009	accounts	Free Download (6 pages)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (5 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (4 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 11, 2005 (Location of register of members address changed)	annual return
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 19th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 19th, March 2004	accounts	Free Download (5 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 13th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 13th, August 2002	accounts	Free Download (1 page)
363s	Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363s	Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (8 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 13th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 13th, April 2001	accounts	Free Download (1 page)
363s	Period up to October 31, 2000 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (8 pages)
363s	Period up to October 31, 2000 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (8 pages)

1 Lyndhurst Gardens Limited LONDON

1 Lyndhurst Gardens Limited Address / Contact

Company Information / Profile

Company staff

Nikolaos T.

Rita T.

Rita T.

Marianne W.

Bevan Kidwell Company Secretaries Limited

Marianne W.

Colleen W.

Stardata Business Services Limited

Virginia P.

David F.

John C.

Swift Incorporations Limited

Aaron W.

Aaron W.

Annual reports financial information

Company filings

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