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Home > England & Wales Companies > 15 LYNDHURST ROAD FREEHOLD LIMITED
Company Information for

15 LYNDHURST ROAD FREEHOLD LIMITED

HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
05897083
Private Limited Company
Active

Company Overview

About 15 Lyndhurst Road Freehold Ltd
15 LYNDHURST ROAD FREEHOLD LIMITED was founded on 2006-08-04 and has its registered office in London. The organisation's status is listed as "Active". 15 Lyndhurst Road Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 LYNDHURST ROAD FREEHOLD LIMITED
 
Legal Registered Office
HARBEN HOUSE, HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Filing Information
Company Number 05897083
Company ID Number 05897083
Date formed 2006-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 LYNDHURST ROAD FREEHOLD LIMITED
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Company Officers of 15 LYNDHURST ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BENNETT
 Director 2006-08-04
LYDIA MARGUERITE MAZZOTTI
 Director 2006-09-25
MARCUS JOHANNES SEBASTIAN PARFITT
 Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2006-08-04 2009-09-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-04 2006-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JOHANNES SEBASTIAN PARFITT PARFITT PROPERTIES LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
MARCUS JOHANNES SEBASTIAN PARFITT LAUDER ESTATES LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2017-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28DIRECTOR APPOINTED MS ELISABETH SOPHIA LANGE
2024-08-07CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-08CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-25CH01Director's details changed for Mr Marcus Johannes Sebastian Parfitt on 2020-10-23
2020-10-25PSC04Change of details for Heidi Natalie Alexandra Parfitt as a person with significant control on 2020-10-23
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH SOPHIA LANGE
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA MARGUERITE MAZZOTTI
2020-09-23PSC07CESSATION OF LYDIA MARGUERITE MAZZOTTI AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-30PSC07CESSATION OF GIUSEPPE MAZZOTTI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 30
2015-08-24AR0104/08/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 30
2014-09-01AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-22AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-30AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-10AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0104/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01Director's details changed for Lydia Marguerite Mazzotti on 2010-08-04
2010-07-20CH01Director's details changed for Marcus Parfitt on 2010-06-25
2010-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-11-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY STARDATA BUSINESS SERVICES LIMITED
2009-09-03363aReturn made up to 04/08/09; full list of members
2009-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-18363aReturn made up to 04/08/08; full list of members
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 04/08/2008
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / LYDIA MAZZOTTI / 04/08/2008
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-24363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-2688(2)RAD 04/08/06--------- £ SI 29@1=29 £ IC 1/30
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-04288bSECRETARY RESIGNED
2006-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 LYNDHURST ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 LYNDHURST ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 LYNDHURST ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-08-31 £ 68,029
Creditors Due After One Year 2012-08-31 £ 68,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 15 LYNDHURST ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 68,059
Tangible Fixed Assets 2012-08-31 £ 68,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 LYNDHURST ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 LYNDHURST ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 15 LYNDHURST ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 LYNDHURST ROAD FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 LYNDHURST ROAD FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 15 LYNDHURST ROAD FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 LYNDHURST ROAD FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 LYNDHURST ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 6LH