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LYNFIELD COURT MANAGEMENT LIMITED

Learn more about LYNFIELD COURT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

583 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6JZ

LYNFIELD COURT MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00973549
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS JULLIAN UDDIN
Form type: AP03
Date: 2016.05.19
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APPOINTMENT TERMINATED, SECRETARY SILKRA & CO LTD
Form type: TM02
Date: 2016.05.19
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DIRECTOR APPOINTED MRS JULLIAN BEGUM UDDIN
Form type: AP01
Date: 2016.05.19
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DIRECTOR APPOINTED MR SHARIF UDDIN
Form type: AP01
Date: 2016.05.19
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DIRECTOR APPOINTED MR ROBERT MERTON DAWBARN
Form type: AP01
Date: 2016.05.19
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR KRAVETZ
Form type: TM01
Date: 2016.05.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, 259-261 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Form type: AD01
Date: 2015.11.03
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27/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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27/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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27/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 35 RUSTINGTON COURT, 8 ST. JOHNS ROAD, EASTBOURNE, EAST SUSSEX, BN20 7HS, UNITED KINGDOM
Form type: AD01
Date: 2013.09.10
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DIRECTOR APPOINTED MR GIUSEPPE DI ROSA
Form type: AP01
Date: 2013.04.02
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DIRECTOR APPOINTED MRS JOANNE ELISABETH DI ROSA
Form type: AP01
Date: 2013.04.02
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DIRECTOR APPOINTED MR ARTHUR OLIVER KRAVETZ
Form type: AP01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUGMORE
Form type: TM01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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27/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, 36 ALVESTON AVENUE, KENTON, HARROW, MIDDLESEX, HA3 8TQ
Form type: AD01
Date: 2011.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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27/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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27/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILKRA & CO LTD / 27/07/2010
Form type: CH04
Date: 2010.09.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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SECRETARY APPOINTED SILKRA & CO LTD
Form type: 288a
Date: 2009.09.01
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ANNUAL RETURN MADE UP TO 27/07/09
Form type: 363a
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, FLAT 7 LYNFIELD COURT 161 DEVONSHIRE ROAD, LONDON, SE23 3ND
Form type: 287
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: 287
Date: 2009.06.30
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APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.06.29
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANASHUA KNIGHT
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR ROBERT DAWBARN
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR DAVID FORAN
Form type: 288b
Date: 2008.12.29
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, C/O COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LTD, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.08.11
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ANNUAL RETURN MADE UP TO 27/07/08
Form type: 363a
Date: 2008.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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ANNUAL RETURN MADE UP TO 27/07/07
Form type: 363a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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ANNUAL RETURN MADE UP TO 27/07/06
Form type: 363a
Date: 2006.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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ANNUAL RETURN MADE UP TO 27/07/05
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, 9 HARLEY STREET, LONDON, W1G 9QF
Form type: 287
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.15
£2.95
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ANNUAL RETURN MADE UP TO 27/07/04
Form type: 363s
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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ANNUAL RETURN MADE UP TO 27/07/03
Form type: 363s
Date: 2003.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08

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Company directors and board members:

JULLIAN UDDIN (current)
Secretary, 2016.05.18
583 CRANBROOK ROAD , ILFORD
IG2 6JZ, ESSEX
ENGLAND
ROBERT MERTON DAWBARN (current)
Director, TEACHER, 2016.05.18
583 CRANBROOK ROAD , ILFORD
IG2 6JZ, ESSEX
ENGLAND
GIUSEPPE DI ROSA (current)
Director, CIVIL ENGINEER, 2013.03.15
583 CRANBROOK ROAD , ILFORD
IG2 6JZ, ESSEX
ENGLAND
JOANNE ELISABETH DI ROSA (current)
Director, PROJECT MANAGER, 2013.03.15
583 CRANBROOK ROAD , ILFORD
IG2 6JZ, ESSEX
ENGLAND
JULLIAN BEGUM UDDIN (current)
Director, COMPANY DIRECTOR, 2016.05.18
583 CRANBROOK ROAD , ILFORD
IG2 6JZ, ESSEX
ENGLAND
SHARIF UDDIN (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2016.05.18
583 CRANBROOK ROAD , ILFORD
IG2 6JZ, ESSEX
ENGLAND
LINNET BATZ (resigned)
Secretary, ACCOUNTANT, 2003.02.26 - 2006.09.01
24 DAVIDS ROAD FOREST HILL , LONDON
SE23 3EX
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2006.09.01 - 2009.06.29
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
ROBIN LESLIE GARNER (resigned)
Secretary, COMPANY SECRETARY, 1994.07.18 - 2002.04.10
FLAT 12 LYNFIELD COURT , LONDON
SE23 3ND
ROBIN LESLIE GARNER (resigned)
Secretary, COMPANY SECRETARY, 1991.11.15 - 1993.09.20
FLAT 12 LYNFIELD COURT , LONDON
SE23 3ND
TERENCE MCCABE (resigned)
Secretary, 1993.09.20 - 1999.10.30
FLAT 16 LYNFIELD COURT , LONDON
SE23 3ND
ALISON MARY MOONEY (resigned)
Secretary, MANAGER, 2002.04.09 - 2003.03.21
14 SUNNYBANK VILLAS GODSTONE ROAD , BLETCHINGLEY
RH1 4LT, SURREY
SILKRA & CO LTD (resigned)
Secretary, 2009.07.01 - 2016.05.18
36 ALVESTON AVENUE , KENTON
HA3 8TQ, MIDDLESEX
MARTIN JAMES WILLIAMS (resigned)
Secretary, 1991.07.27 - 1991.11.15
FLAT 11 LYNFIELD COURT , LONDON
SE23 3ND
FRANK BURGESS (resigned)
Director, RETIRED, 1991.07.27 - 1991.11.15
FLAT 15 LYNFIELD COURT , LONDON
SE23 3ND
ROBERT MERTON DAWBARN (resigned)
Director, EDUCATION, 2002.05.03 - 2008.12.19
13B WESTWOOD PARK FOREST HILL , LONDON
SE23 3QB
STEPHEN PHILLIP DUGMORE (resigned)
Director, MEDICAL SALESMAN, 2007.07.31 - 2013.01.22
FLAT 7 LYNFIELD COURT 161 DEVONSHIRE ROAD , LONDON
SE23 3ND
DIANE MICHELLE FARRINGTON (resigned)
Director, REGISTERED GENERAL NURSE, 1991.09.12 - 2004.07.21
FLAT 1 LYNFIELD COURT , LONDON
SE23 3ND
DAVID LAURENCE FORAN (resigned)
Director, FACILITIES MANAGER, 2006.09.19 - 2008.12.22
14 HOME MEADOWS , BILLERICAY
CM12 9HQ, ESSEX
DAVID LAURENCE FORAN (resigned)
Director, FACILITIES MANAGER, 2003.04.08 - 2005.04.18
11 LYNFIELD COURT 161 DEVONSHIRE ROAD FOREST HILL , LONDON
SE23 3ND
ROBIN LESLIE GARNER (resigned)
Director, LITHOGRAPHIC PRINTER, 1991.07.27 - 2002.04.10
FLAT 12 LYNFIELD COURT , LONDON
SE23 3ND
ANASHUA KNIGHT (resigned)
Director, RESTAURANTEUR, 2003.02.26 - 2008.12.19
81 CANONBIE ROAD FOREST HILL , LONDON
SE23 3AQ
ARTHUR OLIVER KRAVETZ (resigned)
Director, SEMI RETIRED, 2013.01.22 - 2016.05.02
583 CRANBROOK ROAD , ILFORD
IG2 6JZ, ESSEX
ENGLAND
TERENCE MCCABE (resigned)
Director, BUSINESS MANAGER, 1991.09.12 - 1994.07.18
FLAT 16 LYNFIELD COURT , LONDON
SE23 3ND
JOHN BENEDICT MOORCROFT (resigned)
Director, BUILDING SITE MANAGER, 1991.07.27 - 2002.11.06
FLAT 17 LYNFIELD COURT , LONDON
SE23 3ND
RAJ NARAYAN (resigned)
Director, DOCTOR, 1991.07.27 - 1999.06.30
FLAT 10 LYNFIELD COURT , LONDON
SE23 3ND
SUSAN JANE PLAYFORD (resigned)
Director, MARKETING ASSISTANT, 1991.09.12 - 2002.05.01
FLAT 14 LYNFIELD COURT , LONDON
SE23 3ND
MARTIN JAMES WILLIAMS (resigned)
Director, GRAPHIC DESIGNER, 1991.07.27 - 1991.11.15
FLAT 11 LYNFIELD COURT , LONDON
SE23 3ND
Date 2013.03.31 2012.03.31
Current Assets £ 14,208 + 79.85 % £ 7,900
Debtors £ 2,897 - 32.92 % £ 4,319
Shareholder Funds £ 8,275 + 438.74 % £ 1,536
Profit Loss Account Reserve £ 8,275 + 438.74 % £ 1,536
Net Assets Liabilities Including Pension Asset Liability £ 8,275 + 438.74 % £ 1,536
Total Assets Less Current Liabilities £ 8,700 + 343.65 % £ 1,961
Net Current Assets Liabilities £ 8,700 + 343.65 % £ 1,961
Creditors Due Within One Year £ 5,508 - 7.26 % £ 5,939
Cash Bank In Hand £ 11,311 + 215.86 % £ 3,581
Creditors Due After One Year £ 425 £ 425

Companies near to LYNFIELD COURT MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LYNFIELD COURT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data