LYNDEN GATE RESIDENTS LIMITED
Overview
| Company Name | LYNDEN GATE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01733086 |
| 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 LYNDEN GATE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYNDEN GATE RESIDENTS LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNDEN GATE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LYNDEN GATE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for LYNDEN GATE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Lucy Anna Sarah Lee as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Appointment of Mr John William Booth as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2026 with updates | 9 pages | CS01 | ||
Termination of appointment of Trevor Mccann Allen as a director on Jan 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Pollyanne Conway as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sharon Bahrani as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Appointment of Maryly Lafollette as a secretary on Mar 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Peter John Brazier as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Termination of appointment of Peter John Brazier as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Trevor Mccann Allen as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Current accounting period extended from Jun 24, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Appointment of Mrs Sharon Bahrani as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Max Anthony Kirkness as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Maria Hawthorn as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Antony Morrell on Feb 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2023 with updates | 9 pages | CS01 | ||
Appointment of Mr Max Anthony Kirkness as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Antony Morrell as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anu Barua as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adam Kahan as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Who are the officers of LYNDEN GATE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAFOLLETTE, Maryly | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey | 333434160001 | |||||||
| BOOTH, John William | Director | Seaton Close SW15 3TJ London 27 England | England | British | 306866650001 | |||||
| FRANKLIN, Peter Richard | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | English | 83936450002 | |||||
| LAFOLLETTE, Maryly Blew | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey England | England | American | 266390770001 | |||||
| LEE, Lucy Anna Sarah | Director | Seaton Close SW15 3TJ London 5 England | England | British | 344967060001 | |||||
| MCPHERSON, Alex James | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 130750890002 | |||||
| MORRELL, Edward Antony | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 153237040002 | |||||
| ASHDOWN, Peter David | Secretary | The Birches 3 Squirrels Green Great Bookham KT23 3LE Leatherhead Surrey | British | 2391700001 | ||||||
| BRAZIER, Peter John | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey | 263844020001 | |||||||
| CHURCH, Sara Louise | Secretary | 28 Beaufort Close Lynden Gate Putney Gate SW15 3TL London | British | 24910740001 | ||||||
| KAHAN, Adam | Secretary | Lynden Gate Portsmouth Road SW15 3TJ Putney Heath The Gatehouse London England | British | 80871710001 | ||||||
| MYSON, Carol Anne | Secretary | Trinity House Burrows Lane GU5 9QE Gomshall Surrey | British | 100456220001 | ||||||
| RHODES, Philip John | Secretary | 14 Beaufort Close Highlands Heath SW15 3TZ London | British | 60396130001 | ||||||
| AARSLEFF, Bodil | Director | 5 Beaufort Close Lynden Gate Putney Heath SW15 3TL London | Danish | 38165010001 | ||||||
| ALLEN, Trevor Mccann | Director | Seaton Close SW15 3TJ London 25 England | England | American | 320930950001 | |||||
| ALLMAN-BROWN, Andrew | Director | 34 Beaufort Close Lyndengate SW15 3TL Putney London | British | 53255110001 | ||||||
| BAHRANI, Sharon | Director | Seaton Close SW15 3TJ London 3 England | England | British | 319934100001 | |||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 77729120001 | ||||||
| BARUA, Anu | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | 87960890001 | |||||
| BOURNE, Edward Leeson Stafford | Director | Ermecot House Ermington PL21 0LH Ivybridge Devon | British | 88551930001 | ||||||
| BRAZIER, Peter John | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 189584760001 | |||||
| CAMERON, Ian Stuart | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | England | British | 229084230001 | |||||
| CHISMAN, Ronald Neil | Director | 1 Beaufort Close SW15 3TL London | United Kingdom | British | 780950001 | |||||
| CHURCH, Sara Louise | Director | 28 Beaufort Close Lynden Gate Putney Gate SW15 3TL London | British | 24910740001 | ||||||
| CONWAY, Pollyanne | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 202130460001 | |||||
| GIESEN-ONCLIN, Mireille | Director | 9 Bridle Close Surbiton Road KT1 2JW Kingston Upon Thames Surrey | England | Dutch | 204915160001 | |||||
| HAWTHORN, Victoria Maria | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 134810110001 | |||||
| JAGLA, Paul | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 205074140001 | |||||
| KAHAN, Adam | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | 80871710001 | |||||
| KING, Patricia Anne | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | England | British | 249327330001 | |||||
| KIRKNESS, Max Anthony | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | England | British | 303414440001 | |||||
| LEESE, Michael Ian | Director | 20 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 39970690001 | ||||||
| LINES, Christopher Marcus Maxwell | Director | 20 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 65941280002 | ||||||
| LOWRY, Patrick, Sir | Director | 31 Seaton Close SW15 3TJ London | British | 17655020001 | ||||||
| MOORE, Stephanie | Director | 12 Seaton Close SW15 3TJ London | United Kingdom | British | 112715840001 |
What are the latest statements on persons with significant control for LYNDEN GATE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | 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