Company number 03868701
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 26 November 2016 with updates; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of LYNTHORPE PROPERTIES LTD are www.lynthorpeproperties.co.uk, and www.lynthorpe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lynthorpe Properties Ltd is a Private Limited Company.
The company registration number is 03868701. Lynthorpe Properties Ltd has been working since 29 October 1999.
The present status of the company is Active. The registered address of Lynthorpe Properties Ltd is 115 Craven Park Road London N15 6bl. . GROSSNASS, Sara Mireille is a Secretary of the company. GROSSNASS, Israel is a Director of the company. LERNER, Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOE, Salomon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 1999
Appointed Date: 29 October 1999
Director
NOE, Salomon
Resigned: 31 January 2014
Appointed Date: 08 November 1999
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 1999
Appointed Date: 29 October 1999
Persons With Significant Control
Mr Israel Grossnass
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LYNTHORPE PROPERTIES LTD Events
22 Jan 2017
Total exemption small company accounts made up to 31 October 2015
20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Oct 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
29 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
04 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 47 more events
16 Nov 1999
New director appointed
11 Nov 1999
Registered office changed on 11/11/99 from: 39A leicester road salford lancashire M7 4AS
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
29 Oct 1999
Incorporation
5 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as 17 new kings road fulham t/n BGL37043…
9 February 2001
Charge over cash deposit
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All the borrower's rights title interest and benefit in all…
9 February 2001
Rent charge agreement
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing to the…
9 February 2001
Legal charge
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: F/H land k/a 17 new kings road fulham london SW6 4SB t/no…
1 February 2001
Charge over cash deposit
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All sums standing to the credit of the account or interest…
1 February 2001
Legal charge
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: The property k/a 15 falcon wood parade welling kent t/n…
1 February 2001
Rent charge agreement
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All rents owing in respect of the property 15 falconwood…
7 November 2000
Legal charge
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: 39 lee high road and 18 marishal road london SE13 t/no:…
7 November 2000
Rent charge agreement
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing to the…
7 November 2000
Charge over cash deposit
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All sums from time to time standing to the credit of the…