LINDHILL PROPERTIES LIMITED

Overview

Company Name	LINDHILL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11334740
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2018

Summary

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

What is the purpose of LINDHILL PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LINDHILL PROPERTIES LIMITED located?

Registered Office Address	1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LINDHILL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LINDHILL HOLDINGS LIMITED	Apr 28, 2018	Apr 28, 2018

What are the latest accounts for LINDHILL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LINDHILL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for LINDHILL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Registration of charge 113347400005, created on Oct 10, 2025	43 pages	MR01

Oct 13, 2025	Registration of charge 113347400006, created on Oct 10, 2025	38 pages	MR01

Oct 01, 2025	Satisfaction of charge 113347400001 in full	1 pages	MR04

Oct 01, 2025	Satisfaction of charge 113347400002 in full	1 pages	MR04

Oct 01, 2025	Satisfaction of charge 113347400003 in full	1 pages	MR04

Oct 01, 2025	Satisfaction of charge 113347400004 in full	1 pages	MR04

Jul 02, 2025	Change of details for Lee Fitzpatrick as a person with significant control on Jul 02, 2025	2 pages	PSC04

Jul 02, 2025	Director's details changed for Mr Mario Micheal Ttakoushis on Jul 02, 2025	2 pages	CH01

Jul 02, 2025	Director's details changed for Mr Gary John Fitzpatrick on Jul 02, 2025	2 pages	CH01

Jul 02, 2025	Director's details changed for Lee Fitzpatrick on Jul 02, 2025	2 pages	CH01

Jul 02, 2025	Director's details changed for Mr Bruce Brunson on Jul 02, 2025	2 pages	CH01

Jul 02, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Nov 21, 2024	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Nov 21, 2024	1 pages	AD01

Jun 03, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jun 06, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Mar 31, 2023	Registration of charge 113347400004, created on Mar 24, 2023	20 pages	MR01

Mar 29, 2023	Registration of charge 113347400002, created on Mar 24, 2023	20 pages	MR01

Mar 29, 2023	Registration of charge 113347400003, created on Mar 24, 2023	30 pages	MR01

Oct 11, 2022	Registration of charge 113347400001, created on Oct 04, 2022	21 pages	MR01

Jun 29, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Feb 25, 2022	Director's details changed for Mr Gary John Fitzpatrick on Oct 06, 2021	2 pages	CH01

View All Filings

Who are the officers of LINDHILL PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRUNSON, Bruce

Apr 28, 2018

Director

Gallery Court

28 Arcadia Avenue

N3 2FG London

1st Floor

United Kingdom

British

1976-10

200049240002

FITZPATRICK, Gary John

Apr 28, 2018

Director

Gallery Court

28 Arcadia Avenue

N3 2FG London

1st Floor

United Kingdom

British

1957-4

28238950006

FITZPATRICK, Lee

Apr 28, 2018

Director

Gallery Court

28 Arcadia Avenue

N3 2FG London

1st Floor

United Kingdom

British

1977-9

138199560002

TTAKOUSHIS, Mario Micheal

Apr 28, 2018

Director

Gallery Court

28 Arcadia Avenue

N3 2FG London

1st Floor

United Kingdom

British

1966-3

64537130002

CHHATRALIA, Nita Naresh

Apr 28, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1957-5

146559590001

SPW DIRECTORS LIMITED

Apr 28, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Identification Type	European Economic Area
Registration Number	5461155

147127210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDHILL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Sophie Kathy Maria Ttakoushis

Apr 28, 2018

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Spw Directors Limited

Apr 28, 2018

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5461155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Lee Fitzpatrick

Apr 28, 2018

28 Arcadia Avenue

N3 2FG London

1st Floor Gallery Court

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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