LYNSTED PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02004639
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Issac Goldenberg as a director on 30 June 2016. The most likely internet sites of LYNSTED PROPERTIES LIMITED are www.lynstedproperties.co.uk, and www.lynsted-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Lynsted Properties Limited is a Private Limited Company. The company registration number is 02004639. Lynsted Properties Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Lynsted Properties Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . GOLDENBERG, Esther is a Secretary of the company. GOLDENBERG, Esther is a Director of the company. GOLDENBERG, Issac is a Director of the company. GOLDENBERG, Jehuda is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOLDENBERG, Esther
Director
GOLDENBERG, Esther

74 years old
Director
GOLDENBERG, Issac
Appointed Date: 30 June 2016
51 years old
Director
GOLDENBERG, Jehuda

76 years old

Persons With Significant Control

Mrs Esther Goldenberg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jehuda Goldenberg
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNSTED PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Appointment of Mr Issac Goldenberg as a director on 30 June 2016
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
05 Jan 2016
Register inspection address has been changed from 57 Moresby Road London E5 9LE United Kingdom to Lynwood House 373 -375 Station Road Harrow Middlesex HA1 2AW
...
... and 82 more events
14 Nov 1989
Return made up to 19/09/88; full list of members
12 May 1988
Full accounts made up to 31 March 1987
11 Apr 1988
Return made up to 18/09/87; full list of members
25 Sep 1986
Particulars of mortgage/charge
09 Jul 1986
Particulars of mortgage/charge

LYNSTED PROPERTIES LIMITED Charges

15 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 1 November 2014
Persons entitled: Eric Mortimer
Description: 3 kenwood avenue morecambe lancashire.
2 August 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Joyce Patricia Gelaki
Description: 107 bushbarns cheshunt hertfordshire.
26 July 2002
Legal charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 4 to 6A…
30 November 1999
Legal charge
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 71 wendover court chalton street london W1 and the benefit…
28 October 1999
Assignment of rental income
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the leases to which the property…
28 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a 4, 4A, 6 and 6A st. John's street…
21 June 1996
Legal mortgage
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
30 January 1995
Legal mortgage
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 23/25 longridge avenue saltdean…
22 September 1986
Legal charge
Delivered: 25 September 1986
Status: Satisfied on 17 August 1996
Persons entitled: Copenhagen Handels Bank a/S
Description: Four underleases at no's 43,69, 71 & 75 wendover court…
3 July 1986
Legal charge
Delivered: 9 July 1986
Status: Outstanding
Persons entitled: Copenhagen Handels Bank a/S
Description: L/H property k/a 41 englefield road, de bearfair town…

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