LINDWOOD ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03413550
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of LINDWOOD ESTATES LIMITED are www.lindwoodestates.co.uk, and www.lindwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindwood Estates Limited is a Private Limited Company. The company registration number is 03413550. Lindwood Estates Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Lindwood Estates Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Judah is a Secretary of the company. FELDMAN, Judah is a Director of the company. FELDMAN, Leah is a Director of the company. Secretary FELDMAN, Dwora has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELDMAN, Heinrich has been resigned. Director FELDMAN, Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Judah
Appointed Date: 01 August 1997

Director
FELDMAN, Judah
Appointed Date: 01 August 1997
58 years old

Director
FELDMAN, Leah
Appointed Date: 01 September 2015
55 years old

Resigned Directors

Secretary
FELDMAN, Dwora
Resigned: 04 November 2015
Appointed Date: 01 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 01 August 1997

Director
FELDMAN, Heinrich
Resigned: 04 November 2015
Appointed Date: 01 August 1997
90 years old

Director
FELDMAN, Joseph
Resigned: 04 November 2015
Appointed Date: 01 August 1997
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Judah Feldman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leah Feldman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINDWOOD ESTATES LIMITED Events

07 Mar 2017
Accounts for a small company made up to 31 July 2016
12 Aug 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Aug 2016
Previous accounting period shortened from 7 August 2015 to 6 August 2015
07 May 2016
Previous accounting period shortened from 8 August 2015 to 7 August 2015
...
... and 80 more events
22 Sep 1997
New director appointed
14 Aug 1997
Registered office changed on 14/08/97 from: 788-790 finchley road london NW11 7UR
14 Aug 1997
Secretary resigned
14 Aug 1997
Director resigned
01 Aug 1997
Incorporation

LINDWOOD ESTATES LIMITED Charges

18 December 2015
Charge code 0341 3550 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Not applicable…
18 December 2015
Charge code 0341 3550 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: 1 to 12 (incl) lymington mansions, 176, 176A and 178 to 188…
3 January 2006
Legal charge
Delivered: 14 January 2006
Status: Satisfied on 13 January 2016
Persons entitled: Nationwide Building Society
Description: L/H 176-186 west end lane and flats 1-17 lymington mansions…
11 August 1998
Legal charge
Delivered: 13 August 1998
Status: Satisfied on 17 December 2015
Persons entitled: Nationwide Building Society
Description: 56/60 wandsworth high street 609/613 york road and 62/64…
11 August 1998
Legal charge
Delivered: 13 August 1998
Status: Satisfied on 17 December 2015
Persons entitled: Nationwide Building Society
Description: 1/12 lymington mansions and 176, 176A and 178/188 west end…
11 August 1998
Mortgage debenture
Delivered: 13 August 1998
Status: Satisfied on 13 January 2016
Persons entitled: Nationwide Building Society
Description: By way of floating charge over the. Undertaking and all…