27 Lyndhurst Road Limited LONDON


Founded in 2006, 27 Lyndhurst Road, classified under reg no. 05873543 is an active company. Currently registered at 105 Heath Street NW3 6SS, London the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 3 directors, namely Lauro F., Ali J. and Christine G.. Of them, Christine G. has been with the company the longest, being appointed on 19 December 2007 and Lauro F. has been with the company for the least time - from 2 August 2023. 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.

27 Lyndhurst Road Limited Address / Contact

Office Address 105 Heath Street
Town London
Post code NW3 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05873543
Date of Incorporation Wed, 12th Jul 2006
Industry Residents property management
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Lauro F.

Position: Director

Appointed: 02 August 2023

Heathgate Block Management Ltd

Position: Corporate Secretary

Appointed: 11 July 2022

Ali J.

Position: Director

Appointed: 04 March 2016

Christine G.

Position: Director

Appointed: 19 December 2007

Fortune Block Management Ltd

Position: Corporate Secretary

Appointed: 29 August 2018

Resigned: 11 July 2022

Sheila B.

Position: Secretary

Appointed: 15 June 2015

Resigned: 26 August 2018

Laura G.

Position: Director

Appointed: 11 July 2012

Resigned: 02 August 2023

Christine G.

Position: Secretary

Appointed: 01 February 2012

Resigned: 15 June 2015

Anne D.

Position: Director

Appointed: 01 March 2009

Resigned: 18 March 2015

Roslyn J.

Position: Director

Appointed: 19 December 2007

Resigned: 01 February 2012

Laurence B.

Position: Director

Appointed: 19 December 2007

Resigned: 24 December 2010

Roslyn J.

Position: Secretary

Appointed: 19 December 2007

Resigned: 01 February 2012

Adriaan B.

Position: Director

Appointed: 12 July 2006

Resigned: 19 December 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2006

Resigned: 12 July 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 2006

Resigned: 12 July 2006

Rachael B.

Position: Director

Appointed: 12 July 2006

Resigned: 19 December 2007

Adriaan B.

Position: Secretary

Appointed: 12 July 2006

Resigned: 19 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1 230-7 887-9 189     
Balance Sheet
Current Assets4 0774 0534 0504 0613 54157 21846 4274 037
Net Assets Liabilities  9 18910 4776941 7111 4881 398
Debtors4 0774 053      
Net Assets Liabilities Including Pension Asset Liability1 230-7 887-9 189     
Tangible Fixed Assets129 911129 911      
Reserves/Capital
Called Up Share Capital66      
Profit Loss Account Reserve1 2241 200      
Shareholder Funds1 230-7 887-9 189     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     4357575
Average Number Employees During Period    33  
Creditors  132 758132 758132 758185 418174 982132 683
Fixed Assets129 911120 818119 519118 220116 921129 911129 911129 911
Net Current Assets Liabilities-128 681-128 705-128 708128 697129 217128 200128 347128 438
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     209208208
Total Assets Less Current Liabilities1 2301 206-9 18910 47712 2961 7111 5641 473
Creditors Due Within One Year132 758132 758132 758     
Number Shares Allotted 6      
Par Value Share 1      
Share Capital Allotted Called Up Paid66      
Tangible Fixed Assets Cost Or Valuation129 911129 911      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on July 31, 2022
filed on: 8th, September 2023
Free Download (3 pages)

Company search