Lythe Hill Park Properties Limited in College Road HARROW

Lythe Hill Park Properties Limited HARROW

Lythe Hill Park Properties started in year 2002 as Private Limited Company with registration number 04577639. The Lythe Hill Park Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Harrow at C/o Jfm Block & Estate Management Middlesex House. Postal code: HA1 1BQ.

The firm has 5 directors, namely Anthony B., Brian C. and Ian R. and others. Of them, Fay F. has been with the company the longest, being appointed on 17 April 2011 and Anthony B. has been with the company for the least time - from 10 October 2021. Currently 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.

Lythe Hill Park Properties Limited Address / Contact

Office Address	C/o Jfm Block & Estate Management Middlesex House
Office Address2	College Road
Town	Harrow
Post code	HA1 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04577639
Date of Incorporation	Wed, 30th Oct 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Anthony B.

Position: Director

Appointed: 10 October 2021

Brian C.

Position: Director

Appointed: 31 March 2021

Ian R.

Position: Director

Appointed: 15 August 2019

Jfm Block & Estate Management Llp

Position: Corporate Secretary

Appointed: 15 October 2018

John R.

Position: Director

Appointed: 27 June 2014

Fay F.

Position: Director

Appointed: 17 April 2011

Marian J.

Position: Director

Appointed: 09 April 2017

Resigned: 22 August 2018

John B.

Position: Director

Appointed: 09 April 2017

Resigned: 02 July 2023

Roger G.

Position: Director

Appointed: 05 December 2015

Resigned: 31 March 2021

Roger D.

Position: Director

Appointed: 25 September 2014

Resigned: 30 May 2016

Robert M.

Position: Director

Appointed: 25 September 2014

Resigned: 14 January 2020

Desmond F.

Position: Director

Appointed: 19 July 2013

Resigned: 13 June 2016

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2012

Resigned: 31 December 2016

Alan B.

Position: Director

Appointed: 08 September 2011

Resigned: 19 July 2013

Diana K.

Position: Director

Appointed: 25 April 2010

Resigned: 26 June 2015

Stamp B.

Position: Director

Appointed: 03 June 2008

Resigned: 17 April 2011

Claire M.

Position: Secretary

Appointed: 01 January 2008

Resigned: 22 December 2011

Eric G.

Position: Director

Appointed: 11 July 2007

Resigned: 17 April 2011

Harry C.

Position: Director

Appointed: 13 December 2004

Resigned: 31 December 2007

Daphne R.

Position: Director

Appointed: 13 December 2004

Resigned: 27 June 2014

Godfred T.

Position: Director

Appointed: 13 December 2004

Resigned: 11 July 2007

James M.

Position: Director

Appointed: 16 May 2004

Resigned: 13 December 2004

Terry B.

Position: Director

Appointed: 16 May 2004

Resigned: 13 December 2004

Winifred G.

Position: Director

Appointed: 15 August 2003

Resigned: 16 May 2004

Stamp B.

Position: Director

Appointed: 01 January 2003

Resigned: 16 May 2004

Charles B.

Position: Director

Appointed: 01 January 2003

Resigned: 15 May 2003

Rodney W.

Position: Director

Appointed: 01 January 2003

Resigned: 22 July 2004

John H.

Position: Secretary

Appointed: 09 December 2002

Resigned: 31 December 2007

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2002

Resigned: 09 December 2002

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 30 October 2002

Resigned: 03 January 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	105 744	105 744	105 744

Balance Sheet
Cash Bank On Hand			280 207	121 914
Current Assets			286 310	145 087	147 278	168 686	172 538	224 487	308 291	374 247	142 188
Debtors			6 103	24 560
Net Assets Liabilities			105 744	105 744	105 744	105 744	105 744	105 744	105 744	105 744	105 744
Other Debtors			6 103	24 560
Property Plant Equipment			105 700	105 700
Net Assets Liabilities Including Pension Asset Liability	105 744	105 744	105 744
Tangible Fixed Assets	105 700	105 700	105 700

Reserves/Capital
Called Up Share Capital	44	44	44
Shareholder Funds	105 744	105 744	105 744

Other
Creditors			286 266	146 430	147 234	168 642	172 494	221 784	308 247	374 203	158 809
Fixed Assets	105 700	105 700	105 700	105 700	105 700	105 700	105 700	105 700	105 700	105 700	105 700
Net Current Assets Liabilities			44	44	44	44	44	44	44	44	44
Other Creditors			286 266	146 430
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 387							16 665
Property Plant Equipment Gross Cost			105 700	105 700
Called Up Share Capital Not Paid Not Expressed As Current Asset	44	44	44
Other Aggregate Reserves	105 700	105 700	105 700
Total Assets Less Current Liabilities	105 744	105 744	105 744

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, February 2019	accounts	Free Download (5 pages)
AD01	Address change date: 2018/10/15. New Address: C/O Jfm Block & Estate Management Middlesex House College Road Harrow HA1 1BQ. Previous address: Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS United Kingdom filed on: 15th, October 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, March 2017	accounts	Free Download (16 pages)
AD01	Address change date: 2017/01/03. New Address: Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS. Previous address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT filed on: 3rd, January 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, March 2016	resolution	Free Download
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 2nd, November 2015	annual return	Free Download (11 pages)
SH01	44.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 31st, October 2014	annual return	Free Download (13 pages)
SH01	44.00 GBP is the capital in company's statement on 2014/10/31	capital
AD01	Address change date: 2014/08/13. New Address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Previous address: The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ filed on: 13th, August 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 23rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 30th, October 2013	annual return	Free Download (11 pages)
SH01	44.00 GBP is the capital in company's statement on 2013/10/30	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 30th, October 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 11th, April 2012	accounts	Free Download (8 pages)
AD01	Change of registered office on 2012/03/22 from 6 Godalming Business Centre, Woolsack Way Godalming Surrey GU7 1XW United Kingdom filed on: 22nd, March 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/01/04 from Abbott House Hale Road Farnham Surrey GU9 9QH filed on: 4th, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 8th, November 2011	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 18th, November 2010	annual return	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2010	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2010	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, May 2009	accounts	Free Download (11 pages)
287	Registered office changed on 31/01/2009 from abbott house hale road farnham surrey GU9 9QH filed on: 31st, January 2009	address	Free Download (1 page)
363a	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (8 pages)
287	Registered office changed on 28/03/2008 from grange house grange road midhurst west sussex GU29 9LS filed on: 28th, March 2008	address	Free Download (1 page)
287	Registered office changed on 28/03/2008 from abbott house hale road farnham surrey GU9 9QH filed on: 28th, March 2008	address	Free Download (1 page)
363s	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004	accounts	Free Download (9 pages)
88(2)R	Alloted 43 shares on 2003/08/13. Value of each share 1 £. filed on: 8th, December 2003	capital	Free Download (4 pages)
88(2)R	Alloted 43 shares on 2003/08/13. Value of each share 1 £. filed on: 8th, December 2003	capital	Free Download (4 pages)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 21/02/03 from: da vinci house basing view basingstoke hampshire RG21 4EQ filed on: 21st, February 2003	address	Free Download (1 page)
287	Registered office changed on 21/02/03 from: da vinci house basing view basingstoke hampshire RG21 4EQ filed on: 21st, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, October 2002	incorporation	Free Download (19 pages)

Lythe Hill Park Properties Limited HARROW

Lythe Hill Park Properties Limited Address / Contact

Company Information / Profile

Company staff

Anthony B.

Brian C.

Ian R.

Jfm Block & Estate Management Llp

John R.

Fay F.

Marian J.

John B.

Roger G.

Roger D.

Robert M.

Desmond F.

M & N Secretaries Limited

Alan B.

Diana K.

Stamp B.

Claire M.

Eric G.

Harry C.

Daphne R.

Godfred T.

James M.

Terry B.

Winifred G.

Stamp B.

Charles B.

Rodney W.

John H.

Pennsec Limited

Penningtons Directors (no 1) Limited

Annual reports financial information

Company filings

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