FIFTEEN LYNDHURST ROAD LIMITED
Overview
| Company Name | FIFTEEN LYNDHURST ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01654837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFTEEN LYNDHURST ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIFTEEN LYNDHURST ROAD LIMITED located?
| Registered Office Address | Communication House Victoria Avenue GU15 3HX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFTEEN LYNDHURST ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIFTEEN LYNDHURST ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for FIFTEEN LYNDHURST ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lydia Marguerite Mazzotti as a director on May 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of FIFTEEN LYNDHURST ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, David William, Dr | Director | 15e Lyndhurst Road Hampstead NW3 5NL London | England | British | Energy Analyst | 8159610001 | ||||
| JOHNSON, Michael Lee | Director | 15c Lyndhurst Road NW3 5NL London | England | British | Songwriter | 56359690001 | ||||
| PARFITT, Marcus | Director | D15 Lyndhurst Road NW3 5NL London | England | British | Company Director | 123412230001 | ||||
| BUTLER, Philip Michael | Secretary | Flat B 15 Lyndhurst Road Hampstead NW3 5NL London | British | Solicitor | 40095000001 | |||||
| MUTEVELIAN, Sylvia | Secretary | 717 Green Lanes N21 3RX London | British | 77182750001 | ||||||
| ROWLETTE, Kenneth Donald Haughton | Secretary | 15a Lyndhurst Road NW3 5NL London | British | 58697860001 | ||||||
| ROWLETTE, Kenneth Donald Haughton | Secretary | 15a Lyndhurst Road NW3 5NL London | British | 58697860001 | ||||||
| ELP SERVICES LIMITED | Secretary | Pyramid House 956 High Road N12 9RX London | 103716320001 | |||||||
| BUTLER, Philip Michael | Director | Flat B 15 Lyndhurst Road Hampstead NW3 5NL London | British | Solicitor | 40095000001 | |||||
| HAYNES, Peter Thomas | Director | 15 Lyndhurst Road Hampstead NW3 5NL London | British | Company Director | 5079700001 | |||||
| HOWELL, David John | Director | 15d Lyndhurst Road Hampstead NW3 5NL London | British | Lawyer | 8159620001 | |||||
| MAZZOTTI, Lydia Marguerite | Director | 15b Lyndhurst Road NW3 5NL London | England | British | Translator | 59492540001 | ||||
| NEWLAND, Peter James | Director | 15d Lyndhurst Road NW3 5NL Hampstead London | British | Graphic Designer | 74740830001 | |||||
| NICOLETTI, Delphine Lale | Director | 31 Chalcot Square NW1 8YA London | England | British | Teacher | 146318420001 | ||||
| ROWLETTE, Kenneth Donald Haughton | Director | 15a Lyndhurst Road NW3 5NL London | British | Retired | 58697860001 | |||||
| STASSI, Maria | Director | 15d Lyndhurst Road NW3 5NL London | Italian | Export Sales Manager | 95944060001 | |||||
| WINTON, Leigh David | Director | 15 Lyndhurst Road Hampstead NW3 5NL London | British | Money Broker | 41459400001 |
What are the latest statements on persons with significant control for FIFTEEN LYNDHURST ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0