12 LINDFIELD GARDENS (MANAGEMENT) LTD

Key Data

Status

Active

Company No.

03658140

Incorporation date

28/10/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1998)

30/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

28/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

29/07/2025

Previous accounting period shortened from 2024-10-30 to 2024-10-29

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (5 pages)

31/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

31/07/2024

Previous accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (5 pages)

20/07/2023

Previous accounting period extended from 2022-10-23 to 2022-10-31

View PDF (1 pages)

20/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

22/10/2022

Micro company accounts made up to 2021-10-30

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (4 pages)

23/07/2021

Micro company accounts made up to 2020-10-28

View PDF (3 pages)

12/02/2021

Unaudited abridged accounts made up to 2019-10-28

View PDF (7 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (4 pages)

22/10/2020

Previous accounting period shortened from 2019-10-24 to 2019-10-23

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

24/07/2019

Unaudited abridged accounts made up to 2018-10-28

View PDF (7 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-10-28

View PDF (6 pages)

23/07/2018

Previous accounting period shortened from 2017-10-25 to 2017-10-24

View PDF (1 pages)

09/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (5 pages)

11/10/2017

Total exemption small company accounts made up to 2016-10-28

View PDF (6 pages)

25/07/2017

Previous accounting period shortened from 2016-10-26 to 2016-10-25

View PDF (1 pages)

30/03/2017

Appointment of Ms Clara Tiphine as a director on 2017-03-13

View PDF (2 pages)

08/02/2017

Termination of appointment of Melissa Catharine Morse as a director on 2017-02-01

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

26/10/2016

Total exemption small company accounts made up to 2015-10-28

View PDF (6 pages)

27/07/2016

Previous accounting period shortened from 2015-10-27 to 2015-10-26

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (7 pages)

27/10/2015

Total exemption small company accounts made up to 2014-10-28

View PDF (6 pages)

29/07/2015

Previous accounting period shortened from 2014-10-28 to 2014-10-27

View PDF (1 pages)

28/07/2015

Previous accounting period shortened from 2014-10-29 to 2014-10-28

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (7 pages)

13/11/2014

Termination of appointment of Paul Stafford as a director on 2014-10-16

View PDF (1 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-28

View PDF (6 pages)

23/06/2014

Director's details changed for Melissa Catharine Morse on 2014-06-23

View PDF (2 pages)

23/06/2014

Director's details changed for Paul Stafford on 2014-06-23

View PDF (2 pages)

23/06/2014

Registered office address changed from 2 Palace Court 250 Finchley Road London NW3 6DN on 2014-06-23

View PDF (1 pages)

23/06/2014

Director's details changed for Jennifer Sarah Gay Barnett on 2014-06-23

View PDF (2 pages)

23/06/2014

Director's details changed for Mrs Phyllis Joan Macfarlane on 2014-06-23

View PDF (2 pages)

23/06/2014

Secretary's details changed for Debra Malka Fisher on 2014-06-23

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (8 pages)

30/08/2013

Total exemption small company accounts made up to 2012-10-28

View PDF (11 pages)

31/07/2013

Previous accounting period shortened from 2012-10-30 to 2012-10-29

View PDF (1 pages)

23/07/2013

Previous accounting period shortened from 2012-10-31 to 2012-10-30

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (8 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-28

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (8 pages)

29/11/2011

Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 2011-11-29

View PDF (1 pages)

29/11/2011

Termination of appointment of Timothy Holden as a director

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2010-10-28

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (9 pages)

21/07/2010

Total exemption small company accounts made up to 2009-10-28

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (8 pages)

09/12/2009

Director's details changed for Melissa Catharine Morse on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Paul Stafford on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Phyllis Joan Macfarlane on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Timothy Richard Holden on 2009-11-02

View PDF (2 pages)

09/12/2009

Director's details changed for Jennifer Sarah Gay Barnett on 2009-12-09

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-28

View PDF (5 pages)

06/11/2008

Return made up to 28/10/08; full list of members

View PDF (7 pages)

09/09/2008

Total exemption small company accounts made up to 2007-10-28

View PDF (5 pages)

20/08/2008

Appointment terminated director stuart penny

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Return made up to 28/10/07; change of members

View PDF (9 pages)

24/10/2007

Total exemption small company accounts made up to 2006-10-28

View PDF (5 pages)

19/10/2007

Registered office changed on 19/10/07 from: 2ND floor landmark house 190 willifield way london NW11 6YA

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-10-28

View PDF (5 pages)

08/11/2006

Return made up to 28/10/06; full list of members

View PDF (11 pages)

21/12/2005

Total exemption small company accounts made up to 2004-10-28

View PDF (1 pages)

16/11/2005

Return made up to 28/10/05; full list of members

View PDF (11 pages)

08/04/2005

Registered office changed on 08/04/05 from: 12 lindfield gardens london NW3 6PU

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Return made up to 28/10/04; full list of members

View PDF (11 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-28

View PDF (1 pages)

30/12/2003

Return made up to 28/10/03; full list of members

View PDF (12 pages)

05/09/2003

Total exemption small company accounts made up to 2002-10-28

View PDF (1 pages)

12/11/2002

Return made up to 28/10/02; full list of members

View PDF (12 pages)

20/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Total exemption small company accounts made up to 2001-10-28

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 28/10/01; full list of members

View PDF (10 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

24/07/2001

Total exemption small company accounts made up to 2000-10-28

View PDF (1 pages)

08/11/2000

Return made up to 28/10/00; full list of members

View PDF (10 pages)

26/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (1 pages)

29/11/1999

Return made up to 28/10/99; full list of members

View PDF (9 pages)

22/01/1999

New director appointed

View PDF (2 pages)

05/11/1998

Secretary resigned

View PDF (0 pages)

28/10/1998

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

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

2021
4
137.26K
-
0.00
-
-

2022
4
7.72K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1998 - 27/10/1998	99600
Macfarlane, Phyllis Joan	Director	28/10/1998 - Present	26
Fisher, Debra Malka	Secretary	19/10/2004 - Present	4
Dr Michael Craig	Director	27/10/1998 - 30/09/2001	3
Tiphine, Clara	Director	13/03/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 12 LINDFIELD GARDENS (MANAGEMENT) LTD

12 LINDFIELD GARDENS (MANAGEMENT) LTD is an(a) Active company incorporated on 28/10/1998 with the registered office located at 2 Palace Court, 250 Finchley Road, London NW3 6DN. There are currently 4 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 12 LINDFIELD GARDENS (MANAGEMENT) LTD?

12 LINDFIELD GARDENS (MANAGEMENT) LTD is currently Active. It was registered on 28/10/1998 .

Where is 12 LINDFIELD GARDENS (MANAGEMENT) LTD located?

12 LINDFIELD GARDENS (MANAGEMENT) LTD is registered at 2 Palace Court, 250 Finchley Road, London NW3 6DN.

What does 12 LINDFIELD GARDENS (MANAGEMENT) LTD do?

12 LINDFIELD GARDENS (MANAGEMENT) LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 LINDFIELD GARDENS (MANAGEMENT) LTD?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-28 with updates.