3 Lyndhurst Road (1990) Limited in Garden Flat HAMPSTEAD

3 Lyndhurst Road (1990) Limited HAMPSTEAD

Founded in 1990, 3 Lyndhurst Road (1990), classified under reg no. 02474374 is an active company. Currently registered at 3 Lyndhurst Road NW3 5PX, Hampstead the company has been in the business for 34 years. Its financial year was closed on 25th February and its latest financial statement was filed on 2023-02-25.

The company has 2 directors, namely Deborah J., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 25 February 1991 and Deborah J. has been with the company for the least time - from 10 November 2020. At the moment 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.

3 Lyndhurst Road (1990) Limited Address / Contact

Office Address	3 Lyndhurst Road
Office Address2	Garden Flat
Town	Hampstead
Post code	NW3 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02474374
Date of Incorporation	Mon, 26th Feb 1990
Industry	Residents property management
End of financial Year	25th February
Company age	34 years old
Account next due date	Mon, 25th Nov 2024 (199 days left)
Account last made up date	Sat, 25th Feb 2023
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Deborah J.

Position: Director

Appointed: 10 November 2020

Stephen B.

Position: Director

Appointed: 25 February 1991

Peter R.

Position: Director

Appointed: 01 April 2014

Resigned: 10 November 2020

Lorraine L.

Position: Secretary

Appointed: 19 March 2008

Resigned: 20 March 2009

Lorraine L.

Position: Director

Appointed: 04 November 2006

Resigned: 20 March 2009

Robert B.

Position: Director

Appointed: 20 September 2004

Resigned: 24 July 2023

Edward R.

Position: Secretary

Appointed: 30 July 1997

Resigned: 19 March 2008

Edward R.

Position: Director

Appointed: 30 July 1997

Resigned: 19 March 2008

Raymond K.

Position: Secretary

Appointed: 06 October 1995

Resigned: 30 July 1997

Raymond K.

Position: Director

Appointed: 06 October 1995

Resigned: 30 July 1997

Jean R.

Position: Director

Appointed: 25 February 1991

Resigned: 04 November 2006

Robert B.

Position: Director

Appointed: 25 February 1991

Resigned: 29 September 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Deborah J. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter R. This PSC owns 50,01-75% shares.

Deborah J.

Notified on	10 November 2020
Nature of control:	25-50% shares

Peter R.

Notified on	25 February 2017
Ceased on	10 November 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-25	2023-02-25	2024-02-25

Balance Sheet
Cash Bank On Hand	75	75
Current Assets		75	75
Net Assets Liabilities	75	75	75

Other
Net Current Assets Liabilities		75	75
Number Shares Allotted		3
Par Value Share		25
Total Assets Less Current Liabilities		75	75

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-25 filed on: 25th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-25 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-25 filed on: 14th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-25 filed on: 9th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-02-25 filed on: 21st, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-02-25 filed on: 4th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-25 filed on: 13th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-02-25 filed on: 9th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-02-25 filed on: 13th, April 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-02-25 filed on: 14th, April 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-02-25 filed on: 1st, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-25 filed on: 26th, March 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-02-25 filed on: 27th, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-02-25 filed on: 7th, November 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-02-25 filed on: 8th, June 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-02-25 filed on: 28th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-02-25 filed on: 20th, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-25 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-25 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-25 filed on: 2nd, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-25 filed on: 2nd, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-25 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-25 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-25 filed on: 28th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-25 filed on: 28th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-25 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-25 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-02-25 filed on: 30th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-02-25 filed on: 30th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-02-25 filed on: 7th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-02-25 filed on: 7th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-02-25 filed on: 26th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-02-25 filed on: 26th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-02-25 filed on: 8th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-02-25 filed on: 8th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-02-25 filed on: 15th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-02-25 filed on: 15th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-02-25 filed on: 21st, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-02-25 filed on: 21st, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-02-25 filed on: 14th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-02-25 filed on: 14th, March 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-02-25 filed on: 24th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-02-25 filed on: 24th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-02-25 filed on: 21st, March 1994	accounts
AA	Accounts for a dormant company made up to 1994-02-25 filed on: 21st, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-02-25 filed on: 26th, April 1993	accounts
AA	Accounts for a dormant company made up to 1993-02-25 filed on: 26th, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-02-25 filed on: 16th, April 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-02-25 filed on: 16th, April 1992	accounts
AA	Accounts for a dormant company made up to 1991-02-25 filed on: 5th, August 1991	accounts
AA	Accounts for a dormant company made up to 1991-02-25 filed on: 5th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 25/02 filed on: 19th, July 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 25/02 filed on: 19th, July 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, May 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, May 1990	accounts

3 Lyndhurst Road (1990) Limited HAMPSTEAD

3 Lyndhurst Road (1990) Limited Address / Contact

Company Information / Profile

Company staff

Deborah J.

Stephen B.

Peter R.

Lorraine L.

Lorraine L.

Robert B.

Edward R.

Edward R.

Raymond K.

Raymond K.

Jean R.

Robert B.

People with significant control

Annual reports financial information

Company filings

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