15 LYNDHURST ROAD FREEHOLD LIMITED
LONDON

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Company number 05897083
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 30 . The most likely internet sites of 15 LYNDHURST ROAD FREEHOLD LIMITED are www.15lyndhurstroadfreehold.co.uk, and www.15-lyndhurst-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 15 Lyndhurst Road Freehold Limited is a Private Limited Company. The company registration number is 05897083. 15 Lyndhurst Road Freehold Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of 15 Lyndhurst Road Freehold Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . BENNETT, David William is a Director of the company. MAZZOTTI, Lydia Marguerite is a Director of the company. PARFITT, Marcus Johannes Sebastian is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


15 lyndhurst road freehold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BENNETT, David William
Appointed Date: 04 August 2006
70 years old
Director
MAZZOTTI, Lydia Marguerite
Appointed Date: 25 September 2006
96 years old
Director
PARFITT, Marcus Johannes Sebastian
Appointed Date: 04 August 2006
57 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 03 September 2009
Appointed Date: 04 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

David William Bennett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lydia Marguerite Mazzotti
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Giuseppe Mazzotti
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Johannes Sebastian Parfitt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heidi Natalie Alexandra Parfitt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 LYNDHURST ROAD FREEHOLD LIMITED Events

02 Sep 2016
Confirmation statement made on 4 August 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 30
08 May 2015
Accounts for a dormant company made up to 31 August 2014
01 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 30
...
... and 21 more events
26 Oct 2006
Ad 04/08/06--------- £ si 29@1=29 £ ic 1/30
20 Oct 2006
Director's particulars changed
03 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation

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