Company Information for LYNDHURST COURT (ST. JOHNS WOOD) LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
01355538
Private Limited Company
Active |
Company Name | |
---|---|
LYNDHURST COURT (ST. JOHNS WOOD) LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1H | |
Company Number | 01355538 | |
---|---|---|
Company ID Number | 01355538 | |
Date formed | 1978-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 03:10:57 |
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Officer | Role | Date Appointed |
---|---|---|
AYAD ZOUHAIR KAZANJI |
||
SONIA ARLETTE MALIKIAN |
||
MYRNA RASSAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENAYATOLLAH ETTEHAD |
Director | ||
EDDIE THOMAS GEORGE |
Director | ||
NOURI OBAYDA |
Director | ||
JASMEET DOOGAL |
Director | ||
RAMIN MIRFAKHRAEE |
Director | ||
ZUHAIR KAZANJI |
Director | ||
USAM BASHIR RASSAM |
Director | ||
MUKESH KEJRIWAL |
Director | ||
RACHNA KEJRIWAL |
Director | ||
MANAGED PROPERTIES LIMITED |
Company Secretary | ||
EDDIE THOMAS GEORGE |
Director | ||
YOUSIF RASSAM |
Director | ||
MANSUR GHOSE |
Company Secretary | ||
SONIA ARLETTE MALIKIAN |
Director | ||
MARGARET GRANT |
Director | ||
BETTY FINE |
Company Secretary | ||
BETTY FINE |
Director | ||
PAMELA GORDON LIVERMAN |
Director | ||
SOHAN KEJRIWAL |
Director | ||
LENA ARNOLD |
Director | ||
EMANUEL COHEN BEBER |
Director | ||
EMANUEL COHEN BEBER |
Company Secretary | ||
HYMAN ARNOLD |
Director | ||
LILIAN BEBER |
Company Secretary | ||
STANLEY DELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L C MAINTENANCE TRUSTEE LIMITED | Director | 2017-05-17 | CURRENT | 2011-07-22 | Active | |
MESSILA MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2001-08-20 | Active | |
MODERN CAVE MEDIA LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
L C MAINTENANCE TRUSTEE LIMITED | Director | 2017-05-17 | CURRENT | 2011-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SONIA ARLETTE MALIKIAN | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED REEMA YONAN | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EDDIE THOMAS GEORGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE THOMAS GEORGE | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANGELA MARION WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARION WILSON | |
DIRECTOR APPOINTED EDDIE THOMAS GEORGE | ||
REGISTERED OFFICE CHANGED ON 03/02/22 FROM Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/02/22 FROM Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EDDIE THOMAS GEORGE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM Fifthstreet Management Ltd Kingston House North Prince's Gate London SW7 1LN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRNA RASSAM | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USAM BASHIR YOUSIF RASSAM | |
CH01 | Director's details changed for Angela Marion Wilson on 2021-03-15 | |
AP01 | DIRECTOR APPOINTED SONIA ARLETTE MALIKIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANGELA MARION WILSON | |
AP01 | DIRECTOR APPOINTED ANGELA MARION WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE THOMAS GEORGE | |
AP01 | DIRECTOR APPOINTED DR USAM BASHIR YOUSIF RASSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA ARLETTE MALIKIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED EDDIE THOMAS GEORGE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM 3 Fitzhardinge Street London W1H 6EF | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1957 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAYATOLLAH ETTEHAD | |
AP01 | DIRECTOR APPOINTED MR AYAD ZOUHAIR KAZANJI | |
AP01 | DIRECTOR APPOINTED MS MYRNA RASSAM | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1857 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDDIE THOMAS GEORGE | |
AP01 | DIRECTOR APPOINTED MR ENAYATOLLAH ETTEHAD | |
AP01 | DIRECTOR APPOINTED MS SONIA ARLETTE MALIKIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOURI OBAYDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASMEET DOOGAL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMIN MIRFAKHRAEE | |
AP01 | DIRECTOR APPOINTED MR RAMIN MIRFAKHRAEE | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1857 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUHAIR KAZANJI | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASMEET DOOGAL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1857 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USAM RASSAM | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1857 | |
AR01 | 26/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHNA KEJRIWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH KEJRIWAL | |
RES01 | ADOPT ARTICLES 02/07/2013 | |
RES13 | COMPANY BUSINESS 02/07/2013 | |
AR01 | 26/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANAGED PROPERTIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM ONE HINDE STREET LONDON W1U 2AY UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MUKESH KEJRIWAL | |
AP01 | DIRECTOR APPOINTED DR USAM BASHIR RASSAM | |
AP01 | DIRECTOR APPOINTED MR NOURI OBAYDA | |
AP01 | DIRECTOR APPOINTED MR ZUHAIR KAZANJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUSIF RASSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE GEORGE | |
AR01 | 26/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR | |
AP04 | CORPORATE SECRETARY APPOINTED MANAGED PROPERTIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANSUR GHOSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RACHNA KEJRIWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA MALIKIAN | |
AR01 | 26/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED EDDIE THOMAS GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET GRANT | |
88(2) | AD 19/01/09-19/01/09 GBP SI 21@1=21 GBP IC 1801/1822 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BETTY FINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 26/11/00; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-04-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNDHURST COURT (ST. JOHNS WOOD) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LYNDHURST COURT (ST. JOHNS WOOD) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LYNDHURST COURT (ST. JOHNS WOOD) LIMITED | Event Date | 2013-04-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |