25 Lyncroft Gardens Management Company Limited LONDON


Founded in 1995, 25 Lyncroft Gardens Management Company, classified under reg no. 03076800 is an active company. Currently registered at 25 Lyncroft Gardens NW6 1LB, London the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Jacqueline W., Barsana G. and Kate S.. In addition one secretary - Robert R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kevin F. who worked with the the company until 10 January 2000.

25 Lyncroft Gardens Management Company Limited Address / Contact

Office Address 25 Lyncroft Gardens
Office Address2 Flat 1
Town London
Post code NW6 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03076800
Date of Incorporation Thu, 6th Jul 1995
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Jacqueline W.

Position: Director

Appointed: 20 July 2020

Barsana G.

Position: Director

Appointed: 04 September 2007

Robert R.

Position: Secretary

Appointed: 07 July 2000

Kate S.

Position: Director

Appointed: 10 January 2000

Melissa L.

Position: Director

Appointed: 26 April 1999

Resigned: 04 September 2007

Kevin F.

Position: Secretary

Appointed: 06 July 1995

Resigned: 10 January 2000

Location Matters Limited

Position: Nominee Secretary

Appointed: 06 July 1995

Resigned: 06 July 1995

Laurence B.

Position: Director

Appointed: 06 July 1995

Resigned: 10 January 2000

Meg C.

Position: Director

Appointed: 06 July 1995

Resigned: 26 April 1999

Property Holdings Limited

Position: Nominee Director

Appointed: 06 July 1995

Resigned: 06 July 1995

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Jacqueline W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Katharine S. This PSC owns 50,01-75% shares. Then there is Barsana G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jacqueline W.

Notified on 20 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Katharine S.

Notified on 7 July 2016
Nature of control: 50,01-75% shares

Barsana G.

Notified on 7 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Current Assets1 2811 085
Net Assets Liabilities3 0003 000
Other
Creditors1 2811 085
Fixed Assets3 0003 000
Total Assets Less Current Liabilities3 0003 000

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 9th, October 2023
Free Download (5 pages)

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