Company number 08406559
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Statement of capital following an allotment of shares on 21 April 2016
GBP 200
. The most likely internet sites of LINDHILL PROPERTIES LIMITED are www.lindhillproperties.co.uk, and www.lindhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindhill Properties Limited is a Private Limited Company.
The company registration number is 08406559. Lindhill Properties Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of Lindhill Properties Limited is Gable House 239 Regents Park Road London United Kingdom N3 3lf. . FITZPATRICK, Lee is a Director of the company. TTAKOUSHIS, Sophie is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SPW DIRECTORS LIMITED
Resigned: 18 February 2013
Appointed Date: 18 February 2013
Persons With Significant Control
Ms Sophie Ttakoushis
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lindhill Consultancy Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINDHILL PROPERTIES LIMITED Events
09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 May 2016
Total exemption small company accounts made up to 30 June 2015
29 Apr 2016
Statement of capital following an allotment of shares on 21 April 2016
26 Apr 2016
Registered office address changed from 104 Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET to Gable House 239 Regents Park Road London N3 3LF on 26 April 2016
07 Apr 2016
Director's details changed for Mr Lee Fitzpatrick on 30 March 2016
...
... and 14 more events
12 Mar 2013
Appointment of Ms Sophie Ttakoushis as a director
12 Mar 2013
Appointment of Lee Fitzpatrick as a director
12 Mar 2013
Termination of appointment of Spw Directors Limited as a director
12 Mar 2013
Termination of appointment of Nita Chhatralia as a director
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 June 2015
Charge code 0840 6559 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Secured Asset Properties Limited
Description: L/H property k/a commercial units 1-4 lymington avenue wood…
2 September 2014
Charge code 0840 6559 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Sanctuary Affordable Housing Limited
Description: Spring house, fulbourne road, walthamstow, london t/no…
12 September 2013
Charge code 0840 6559 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Daniel Charles Goss
Charlotte Emily Goss
Jane Isobel Goss
Nicholas Desmond Goss
Description: F/H property at west works fulborne road walthamstow…
12 September 2013
Charge code 0840 6559 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Daniel Charles Goss
Charlotte Emily Goss
Jane Isobel Goss
Nicholas Desmond Goss
Description: Notification of addition to or amendment of charge…