LYNTHORPE PROPERTIES LTD

Overview

Company Name	LYNTHORPE PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03868701
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNTHORPE PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LYNTHORPE PROPERTIES LTD located?

Registered Office Address	115 Craven Park Road London N15 6BL
Undeliverable Registered Office Address	No

What are the latest accounts for LYNTHORPE PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for LYNTHORPE PROPERTIES LTD?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 13, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 16, 2022	Confirmation statement made on Nov 26, 2022 with updates	4 pages	CS01

May 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2021	Confirmation statement made on Nov 26, 2021 with updates	4 pages	CS01

Nov 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2021	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Feb 22, 2021	Termination of appointment of Charles Lerner as a director on Dec 01, 2020	1 pages	TM01

Apr 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 07, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2019	Confirmation statement made on Nov 26, 2019 with updates	4 pages	CS01

Oct 25, 2019	Current accounting period shortened from Oct 25, 2018 to Oct 24, 2018	1 pages	AA01

Jul 26, 2019	Previous accounting period shortened from Oct 26, 2018 to Oct 25, 2018	1 pages	AA01

Jan 23, 2019	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Oct 26, 2018	Unaudited abridged accounts made up to Oct 31, 2017	8 pages	AA

Jul 27, 2018	Previous accounting period shortened from Oct 27, 2017 to Oct 26, 2017	1 pages	AA01

Dec 06, 2017	Confirmation statement made on Nov 26, 2017 with updates	4 pages	CS01

Oct 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Jul 28, 2017	Previous accounting period shortened from Oct 28, 2016 to Oct 27, 2016	1 pages	AA01

View All Filings

Who are the officers of LYNTHORPE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSSNASS, Sara Mireille 27 Ridge Hill NW11 8PR London	Nov 08, 1999		Secretary	27 Ridge Hill NW11 8PR London		British		102037540001
GROSSNASS, Israel 27 Ridge Hill NW11 8PR London	Nov 08, 1999		Director	27 Ridge Hill NW11 8PR London	United Kingdom	British	1973-2	67055200002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 29, 1999	Nov 08, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
LERNER, Charles 115 Craven Park Road London N15 6BL	Nov 08, 1999	Dec 01, 2020	Director	115 Craven Park Road London N15 6BL	England	British	1954-2	57772990001
NOE, Salomon 4 Queens Way NW4 2TN London	Nov 08, 1999	Jan 31, 2014	Director	4 Queens Way NW4 2TN London	England	British	1930-12	75651290001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 29, 1999	Nov 08, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNTHORPE PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Israel Grossnass N15 6BL South Tottenham 115 Craven Park Road London England	Nov 01, 2016	N15 6BL South Tottenham 115 Craven Park Road London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LYNTHORPE PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 05, 2004 Delivered On Jan 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 17 new kings road fulham t/n BGL37043 and 39 lee high road and 18 marischal road london t/n TGL182222.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 08, 2004Registration of a charge (395)
Charge over cash deposit	Created On Feb 09, 2001 Delivered On Feb 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the borrower's rights title interest and benefit in all sums from time to time standing to the credit of the borrower's account,all interest on such sums all other amounts of whatsoever nature deriving directly or indirectly from such sums and all rights relating or attaching thereto at the bank.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Feb 13, 2001Registration of a charge (395)
Rent charge agreement	Created On Feb 09, 2001 Delivered On Feb 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rents now owing or hereafter to become owing to the mortgagor in respect of the property 17 new kings road fulham london SW6.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Feb 13, 2001Registration of a charge (395)
Legal charge	Created On Feb 09, 2001 Delivered On Feb 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land k/a 17 new kings road fulham london SW6 4SB t/no 369077 including all buildings fixtures and fittings thereon and the proceeds of sale thereof.the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the said property.the goodwill of the mortgagor in relation to any business carried on at such property.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Feb 13, 2001Registration of a charge (395)
Charge over cash deposit	Created On Feb 01, 2001 Delivered On Feb 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums standing to the credit of the account or interest on such sums.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Feb 02, 2001Registration of a charge (395)
Legal charge	Created On Feb 01, 2001 Delivered On Feb 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 15 falcon wood parade welling kent t/n K8860, the benefit of all rights licences guarantees rent deposits contracts deeds undertaking and warranties together with the goodwill.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Feb 02, 2001Registration of a charge (395)
Rent charge agreement	Created On Feb 01, 2001 Delivered On Feb 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents owing in respect of the property 15 falconwood parade welling kent.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Feb 02, 2001Registration of a charge (395)
Legal charge	Created On Nov 07, 2000 Delivered On Nov 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39 lee high road and 18 marishal road london SE13 t/no: LN190600 including all buildings fixtures and fittings thereon and the proceeds of sale thereof the goodwill of the company.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Nov 09, 2000Registration of a charge (395)
Rent charge agreement	Created On Nov 07, 2000 Delivered On Nov 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents now owing or hereafter to become owing to the company in respect of the property 39 lee high road and 18 marishal road london SE13.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Nov 09, 2000Registration of a charge (395)
Charge over cash deposit	Created On Nov 07, 2000 Delivered On Nov 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums from time to time standing to the credit of the borrower's account or interest on such sums.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Nov 09, 2000Registration of a charge (395)

View Detailed Information on Charges

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.
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