41 Lyncroft Gardens Management (no2) Limited LONDON


Founded in 1989, 41 Lyncroft Gardens Management (no2), classified under reg no. 02441094 is an active company. Currently registered at 41 Lyncroft Gardens NW6 1LB, London the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.

At present there are 3 directors in the the firm, namely Pritisha U., Vanessa Q. and Amy G.. In addition one secretary - Amy G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

41 Lyncroft Gardens Management (no2) Limited Address / Contact

Office Address 41 Lyncroft Gardens
Office Address2 West Hampstead
Town London
Post code NW6 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02441094
Date of Incorporation Wed, 8th Nov 1989
Industry Residents property management
Industry Non-trading company
End of financial Year 31st March
Company age 31 years old
Account next due date Fri, 31st Dec 2021 (402 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 19th Feb 2021 (2021-02-19)
Last confirmation statement dated Wed, 8th Jan 2020

Company staff

Pritisha U.

Position: Director

Appointed: 10 July 2019

Mylako Limited

Position: Corporate Director

Appointed: 04 January 2018

Vanessa Q.

Position: Director

Appointed: 15 October 2005

Amy G.

Position: Secretary

Appointed: 01 July 2005

Amy G.

Position: Director

Appointed: 01 July 2005

Lucy M.

Position: Director

Appointed: 01 November 2012

Resigned: 08 January 2020

Peter M.

Position: Director

Appointed: 01 July 2005

Resigned: 24 November 2011

Robin C.

Position: Director

Appointed: 07 October 2003

Resigned: 15 October 2005

Julian T.

Position: Director

Appointed: 28 November 2000

Resigned: 12 August 2003

David W.

Position: Director

Appointed: 24 February 2000

Resigned: 01 July 2005

Jonathan H.

Position: Director

Appointed: 24 February 2000

Resigned: 01 July 2005

David W.

Position: Secretary

Appointed: 24 February 2000

Resigned: 01 July 2005

Kristina N.

Position: Director

Appointed: 01 June 1997

Resigned: 28 November 2000

Tracy C.

Position: Secretary

Appointed: 30 April 1997

Resigned: 24 February 2000

Tracy C.

Position: Director

Appointed: 30 April 1997

Resigned: 24 February 2000

Robert G.

Position: Secretary

Appointed: 20 March 1995

Resigned: 30 April 1997

Elena M.

Position: Director

Appointed: 01 September 1994

Resigned: 24 February 2000

Michele R.

Position: Secretary

Appointed: 12 November 1993

Resigned: 23 August 1994

Robert G.

Position: Director

Appointed: 17 September 1993

Resigned: 30 April 1997

Anthony C.

Position: Director

Appointed: 31 August 1993

Resigned: 21 July 1995

Michele R.

Position: Director

Appointed: 08 November 1992

Resigned: 12 November 1993

David W.

Position: Director

Appointed: 08 November 1992

Resigned: 14 November 2015

Anne J.

Position: Secretary

Appointed: 08 November 1992

Resigned: 12 November 1993

Rupert B.

Position: Director

Appointed: 08 November 1992

Resigned: 31 August 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Pritisha U. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Amy G. This PSC has significiant influence or control over the company,. Moving on, there is Vanessa Q., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Pritisha U.

Notified on 10 July 2019
Nature of control: significiant influence or control

Amy G.

Notified on 30 October 2016
Nature of control: significiant influence or control

Vanessa Q.

Notified on 15 November 2016
Nature of control: significiant influence or control

Lucy M.

Notified on 15 November 2016
Ceased on 8 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 12th, June 2020
Free Download (2 pages)

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