41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITED
LONDON

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Company number 02441094
Status Active
Incorporation Date 8 November 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 41 LYNCROFT GARDENS, WEST HAMPSTEAD, LONDON, NW6 1LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITED are www.41lyncroftgardensmanagementno2.co.uk, and www.41-lyncroft-gardens-management-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 41 Lyncroft Gardens Management No2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02441094. 41 Lyncroft Gardens Management No2 Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of 41 Lyncroft Gardens Management No2 Limited is 41 Lyncroft Gardens West Hampstead London Nw6 1lb. . GLASSBOROW, Amy Clare is a Secretary of the company. GLASSBOROW, Amy Clare is a Director of the company. MOSS, Lucy is a Director of the company. QUINLAN, Vanessa is a Director of the company. Secretary CUNNINGHAM, Tracy Ann has been resigned. Secretary GRAY, Robert Andrew has been resigned. Secretary JACKSON, Anne has been resigned. Secretary ROTH, Michele Cara has been resigned. Secretary WRIGHT, David has been resigned. Director BONDY, Rupert has been resigned. Director CLARKE, Robin Stuart has been resigned. Director CLIFTON, Anthony has been resigned. Director CUNNINGHAM, Tracy Ann has been resigned. Director GRAY, Robert Andrew has been resigned. Director HOBSON, Jonathan Charles, Dr has been resigned. Director MARCARINI, Elena has been resigned. Director MOSS, Peter Richard has been resigned. Director NYZELL, Kristina Margareta has been resigned. Director ROTH, Michele Cara has been resigned. Director TURNER, Julian Londsborough has been resigned. Director WATERHOUSE, David has been resigned. Director WRIGHT, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLASSBOROW, Amy Clare
Appointed Date: 01 July 2005

Director
GLASSBOROW, Amy Clare
Appointed Date: 01 July 2005
38 years old

Director
MOSS, Lucy
Appointed Date: 01 November 2012
36 years old

Director
QUINLAN, Vanessa
Appointed Date: 15 October 2005
44 years old

Resigned Directors

Secretary
CUNNINGHAM, Tracy Ann
Resigned: 24 February 2000
Appointed Date: 30 April 1997

Secretary
GRAY, Robert Andrew
Resigned: 30 April 1997
Appointed Date: 20 March 1995

Secretary
JACKSON, Anne
Resigned: 12 November 1993

Secretary
ROTH, Michele Cara
Resigned: 23 August 1994
Appointed Date: 12 November 1993

Secretary
WRIGHT, David
Resigned: 01 July 2005
Appointed Date: 24 February 2000

Director
BONDY, Rupert
Resigned: 31 August 1993
57 years old

Director
CLARKE, Robin Stuart
Resigned: 15 October 2005
Appointed Date: 07 October 2003
41 years old

Director
CLIFTON, Anthony
Resigned: 21 July 1995
52 years old

Director
CUNNINGHAM, Tracy Ann
Resigned: 24 February 2000
Appointed Date: 30 April 1997
49 years old

Director
GRAY, Robert Andrew
Resigned: 30 April 1997
56 years old

Director
HOBSON, Jonathan Charles, Dr
Resigned: 01 July 2005
Appointed Date: 24 February 2000
44 years old

Director
MARCARINI, Elena
Resigned: 24 February 2000
Appointed Date: 01 September 1994
53 years old

Director
MOSS, Peter Richard
Resigned: 24 November 2011
Appointed Date: 01 July 2005
67 years old

Director
NYZELL, Kristina Margareta
Resigned: 28 November 2000
Appointed Date: 01 June 1997
51 years old

Director
ROTH, Michele Cara
Resigned: 12 November 1993

Director
TURNER, Julian Londsborough
Resigned: 12 August 2003
Appointed Date: 28 November 2000
47 years old

Director
WATERHOUSE, David
Resigned: 14 November 2015
84 years old

Director
WRIGHT, David
Resigned: 01 July 2005
Appointed Date: 24 February 2000
53 years old

Persons With Significant Control

Ms Vanessa Quinlan
Notified on: 15 November 2016
44 years old
Nature of control: Has significant influence or control

Miss Lucy Rose Moss
Notified on: 15 November 2016
36 years old
Nature of control: Has significant influence or control

Miss Amy Glassborow
Notified on: 30 October 2016
38 years old
Nature of control: Has significant influence or control

41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2015
Annual return made up to 1 November 2015 no member list
15 Nov 2015
Termination of appointment of David Waterhouse as a director on 14 November 2015
...
... and 85 more events
12 Apr 1990
Company name changed astralscheme property management LIMITED\certificate issued on 17/04/90

09 Apr 1990
Director resigned;new director appointed

09 Apr 1990
Registered office changed on 09/04/90 from: 2 baches street london N1 6UB

08 Nov 1989
Incorporation

08 Nov 1989
Incorporation