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ONE LINDFIELD GARDENS LIMITED

Learn more about ONE LINDFIELD GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LINDFIELD GARDENS, LONDON, NW3 6PX

ONE LINDFIELD GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01067569
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 1992.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.07
£2.95
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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04/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.04
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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04/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.24
£2.95
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04/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE EWER
Form type: TM02
Date: 2012.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12
Form type: AA
Date: 2012.10.04
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04/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.28
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARGARET EWER / 10/05/2011
Form type: CH03
Date: 2012.02.28
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SECRETARY APPOINTED MR TOM NEPTUNE JAMES BYRNE
Form type: AP03
Date: 2012.02.27
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGRATH
Form type: TM01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR TOM NEPTUNE JAMES BYRNE
Form type: AP01
Date: 2011.05.25
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DIRECTOR APPOINTED MR NICOLAS MCGRATH
Form type: AP01
Date: 2011.01.05
£2.95
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04/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN AIDAN HAYES / 12/12/2010
Form type: CH01
Date: 2010.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET EWER / 12/12/2010
Form type: CH01
Date: 2010.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL BENTSUR / 12/12/2010
Form type: CH01
Date: 2010.12.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGRATH
Form type: TM01
Date: 2010.12.12
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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04/12/09
Form type: AR01
Date: 2010.03.15
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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ANNUAL RETURN MADE UP TO 10/12/08
Form type: 363a
Date: 2009.02.07
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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ANNUAL RETURN MADE UP TO 04/12/07
Form type: 363s
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.19
£2.95
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ANNUAL RETURN MADE UP TO 04/12/06
Form type: 363s
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05
Form type: AA
Date: 2006.02.15
£2.95
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ANNUAL RETURN MADE UP TO 04/12/05
Form type: 363s
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.08
£2.95
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ANNUAL RETURN MADE UP TO 04/12/04
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.06
£2.95
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ANNUAL RETURN MADE UP TO 04/12/03
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/02
Form type: AA
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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ANNUAL RETURN MADE UP TO 04/12/02
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/01
Form type: AA
Date: 2002.03.28
£2.95
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ANNUAL RETURN MADE UP TO 04/12/01
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/00
Form type: AA
Date: 2001.07.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.30
£2.95
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ANNUAL RETURN MADE UP TO 04/12/00
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/99
Form type: AA
Date: 2000.05.25
£2.95
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ANNUAL RETURN MADE UP TO 04/12/99
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98
Form type: AA
Date: 1999.04.13
£2.95
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ANNUAL RETURN MADE UP TO 14/12/98
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/97
Form type: AA
Date: 1998.02.25
£2.95
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ANNUAL RETURN MADE UP TO 14/12/97
Form type: 363s
Date: 1998.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.06
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ANNUAL RETURN MADE UP TO 14/12/96
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

TOM NEPTUNE JAMES BYRNE (current)
Secretary, 2011.05.16
1 FLAT 1A LINDFIELD GARDENS , LONDON
NW3 6PX
JOEL BENTSUR (current)
Director, SOLICITOR, 2002.07.12
FLAT 3 1 LINDFIELD GARDENS , LONDON
NW3 6PX
TOM NEPTUNE JAMES BYRNE (current)
Director, PROJECT MANAGER, 2011.05.25
1 LINDFIELD GARDENS LONDON ,
NW3 6PX
JOYCE MARGARET EWER (current)
Director, RETIRED, 1992.12.14
FLAT 1 1 LINDFIELD GARDENS , LONDON
NW3 6PX
PATRICK JOHN AIDAN HAYES (current)
Director, COMPANY PROPRIETOR, 1996.08.01
THE FIRST FLOOR 1 LINDFIELD GARDENS , LONDON
NW3 6PX
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1992.12.14 - 1995.12.13
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
JOYCE MARGARET EWER (resigned)
Secretary, RETIRED, 1997.12.05 - 2011.04.12
FLAT 1A LINDFIELD GARDENS , LONDON
NW3 6PX
DEBORAH KATZ (resigned)
Secretary, SOLICITOR, 1995.12.13 - 1997.12.05
FLAT 3 1 LINDFIELD GARDENS , LONDON
NW3 6PX
DEBORAH KATZ (resigned)
Director, SOLICITOR, 1992.12.14 - 1997.12.05
FLAT 3 1 LINDFIELD GARDENS , LONDON
NW3 6PX
CALUM JAMES LANCASTLE (resigned)
Director, INVESTMENT BANKER, 1992.12.14 - 2006.04.01
1A LINDFIELD GARDENS , LONDON
NW3 6PX
NICHOLAS JOHN MCGRATH (resigned)
Director, CONSULTANT, 2007.08.03 - 2010.12.12
1A LINDFIELD GARDENS , HAMPSTEAD, LONDON
NW3 6PX
NICHOLAS JOHN MCGRATH (resigned)
Director, CIVIL SERVANT, 2011.01.05 - 2011.02.04
1 LINDFIELD GARDENS LONDON ,
NW3 6PX
OLIVER REPENNING (resigned)
Director, SHIPBROKER, 2006.04.01 - 2007.08.03
1A LINDFIELD GARDENS , LONDON
NW3 6PX
REBECCA KIRSTIN ROPER-CALDBECK (resigned)
Director, ACTRESS, 1997.12.05 - 2002.07.12
FLAT 3 1 LINDFIELD GARDENS , LONDON
NW3 6PX
SASO VRBOSKI (resigned)
Director, INVESTMENT BANKER, 1992.12.14 - 1996.08.01
FLAT 2 ONE LINDFIELD GARDENS , LONDON
NW3 6PX
Date 2014.06.24 2013.06.24
Fixed Assets £ 1,600 £ 1,600
Tangible Fixed Assets £ 1,600 £ 1,600
Shareholder Funds £ 1,600 £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 1,600 £ 1,600
Total Assets Less Current Liabilities £ 1,600 £ 1,600
Tangible Fixed Assets Cost Or Valuation £ 1,600 £ 1,600

Companies near to ONE LINDFIELD GARDENS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ONE LINDFIELD GARDENS 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: 2016.07.22. Reload the data