1 LYNDHURST GARDENS LIMITED

Key Data

Status

Active

Company No.

03786553

Incorporation date

10/06/1999

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

10/10/2025

Accounts for a dormant company made up to 2025-07-01

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

04/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

26/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

05/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

07/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

18/03/2021

Appointment of Mr. Nikolaos Tsimpidaros as a director on 2021-03-12

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

12/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

20/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

20/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

20/06/2017

Termination of appointment of Marianne Frances Wheatley as a director on 2016-10-04

View PDF (1 pages)

10/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

07/05/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

07/07/2014

Director's details changed for Ms Marianne Frances Wheatley on 2013-06-10

View PDF (2 pages)

07/07/2014

Termination of appointment of Virginia Pell as a director

View PDF (1 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

16/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-10

View PDF (18 pages)

03/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 pages)

03/07/2013

Director's details changed for Ms Marianne Frances Wheatley on 2013-01-01

View PDF (2 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

24/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-10

View PDF (18 pages)

13/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

13/06/2012

Appointment of Mrs Rita Tiphine as a secretary

View PDF (1 pages)

13/06/2012

Termination of appointment of Marianne Wheatley as a secretary

View PDF (1 pages)

27/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

26/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

17/12/2010

Registered office address changed from , C/O Bevan Kidwell, 113 - 117 Farringdon Road, London, EC1R 3BX on 2010-12-17

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Virginia Lucy Pell on 2010-06-10

View PDF (2 pages)

14/06/2010

Director's details changed for Ms Marianne Frances Wheatley on 2010-06-10

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

12/06/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

10/06/2009

Return made up to 10/06/09; full list of members

View PDF (5 pages)

09/07/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

08/07/2008

Director and secretary's change of particulars / marianne wheatley / 08/07/2008

View PDF (1 pages)

08/07/2008

Director's change of particulars / rita tiphine / 08/07/2008

View PDF (1 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (8 pages)

03/07/2007

Return made up to 10/06/07; full list of members

View PDF (4 pages)

08/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

06/07/2006

Return made up to 10/06/06; full list of members

View PDF (4 pages)

06/07/2006

Location of debenture register

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: c/o bevan kidwell, baird house, 15-17 st cross street, london EC1N 8UW

View PDF (1 pages)

06/07/2006

Location of register of members

View PDF (1 pages)

06/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (1 pages)

11/07/2005

Return made up to 10/06/05; full list of members

View PDF (4 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Registered office changed on 15/06/05 from: harben house harben parade, finchley road, london, NW3 6LH

View PDF (1 pages)

21/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

19/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

16/09/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

13/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (1 pages)

01/08/2002

Return made up to 10/06/02; full list of members

View PDF (8 pages)

26/06/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

13/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

13/04/2001

Resolutions

View PDF (1 pages)

31/10/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

31/10/2000

Director resigned

View PDF (1 pages)

01/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

13/09/1999

Ad 10/06/99--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

30/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/07/2025

Next confirmation date

10/06/2026

Last change occurred

01/07/2025

Accounts

Dormant

Last made up date

01/07/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tsimpidaros, Nikolaos, Mr.	Director	12/03/2021 - Present	-
Tiphine, Rita	Director	07/12/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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SC278017

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Description

About 1 LYNDHURST GARDENS LIMITED

1 LYNDHURST GARDENS LIMITED is an(a) Active company incorporated on 10/06/1999 with the registered office located at Flat 6 1 Lyndhurst Gardens, London NW3 5NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LYNDHURST GARDENS LIMITED?

1 LYNDHURST GARDENS LIMITED is currently Active. It was registered on 10/06/1999 .

Where is 1 LYNDHURST GARDENS LIMITED located?

1 LYNDHURST GARDENS LIMITED is registered at Flat 6 1 Lyndhurst Gardens, London NW3 5NS.

What does 1 LYNDHURST GARDENS LIMITED do?

1 LYNDHURST GARDENS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 LYNDHURST GARDENS LIMITED?

The latest filing was on 10/10/2025: Accounts for a dormant company made up to 2025-07-01.