3 LYNDHURST ROAD (1990) LIMITED

Key Data

Status

Active

Company No.

02474374

Incorporation date

26/02/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1990)

31/01/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

24/01/2026

Termination of appointment of Stephen Bishop-Kovacevich as a director on 2026-01-24

View PDF (1 pages)

25/02/2025

Micro company accounts made up to 2025-02-25

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

04/03/2024

Micro company accounts made up to 2024-02-25

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2023-02-25

View PDF (2 pages)

24/07/2023

Termination of appointment of Robert Bejan Balyuzi as a director on 2023-07-24

View PDF (1 pages)

14/04/2022

Accounts for a dormant company made up to 2022-02-25

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2021-02-25

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

05/02/2021

Appointment of Mrs Deborah Jacinta Jay as a director on 2020-11-10

View PDF (2 pages)

05/02/2021

Notification of Deborah Jacinta Jay as a person with significant control on 2020-11-10

View PDF (2 pages)

05/02/2021

Cessation of Peter Ridler as a person with significant control on 2020-11-10

View PDF (1 pages)

05/02/2021

Termination of appointment of Peter Ridler as a director on 2020-11-10

View PDF (1 pages)

21/08/2020

Accounts for a dormant company made up to 2020-02-25

View PDF (1 pages)

08/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a dormant company made up to 2019-02-25

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

13/03/2018

Accounts for a dormant company made up to 2018-02-25

View PDF (1 pages)

11/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

09/03/2017

Accounts for a dormant company made up to 2017-02-25

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

13/04/2016

Accounts for a dormant company made up to 2016-02-25

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (6 pages)

14/04/2015

Accounts for a dormant company made up to 2015-02-25

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (6 pages)

23/03/2015

Appointment of Mr Peter Ridler as a director on 2014-04-01

View PDF (2 pages)

01/04/2014

Accounts for a dormant company made up to 2014-02-25

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

26/03/2013

Accounts for a dormant company made up to 2013-02-25

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

27/03/2012

Accounts for a dormant company made up to 2012-02-25

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

21/03/2012

Director's details changed for Mr Robert Balyuzi on 2012-03-21

View PDF (2 pages)

07/11/2011

Accounts for a dormant company made up to 2011-02-25

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

08/06/2010

Accounts for a dormant company made up to 2010-02-25

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2010

Director's details changed for Mr Stephen Bishop-Kovacevich on 2010-03-24

View PDF (2 pages)

28/03/2009

Accounts for a dormant company made up to 2009-02-25

View PDF (1 pages)

27/03/2009

Appointment terminated director and secretary lorraine lee

View PDF (1 pages)

23/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

26/03/2008

Secretary appointed lorraine lee logged form

View PDF (2 pages)

26/03/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

25/03/2008

Registered office changed on 25/03/2008 from compass properties 6A hampstead high street hampstead london NW3 1PR

View PDF (1 pages)

23/03/2008

Location of register of members

View PDF (1 pages)

20/03/2008

Appointment terminated director and secretary edward ross

View PDF (1 pages)

20/03/2008

Secretary appointed lorraine lee

View PDF (2 pages)

20/03/2008

Accounts for a dormant company made up to 2008-02-25

View PDF (1 pages)

17/12/2007

Accounts for a dormant company made up to 2007-02-25

View PDF (1 pages)

15/03/2007

Return made up to 26/02/07; full list of members

View PDF (8 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

Director resigned

View PDF (1 pages)

02/10/2006

Accounts for a dormant company made up to 2006-02-25

View PDF (1 pages)

10/04/2006

Return made up to 26/02/06; full list of members

View PDF (9 pages)

19/10/2005

Accounts for a dormant company made up to 2005-02-25

View PDF (1 pages)

11/05/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

11/01/2005

New director appointed

View PDF (2 pages)

28/09/2004

Accounts for a dormant company made up to 2004-02-25

View PDF (1 pages)

30/03/2004

Return made up to 26/02/04; full list of members

View PDF (9 pages)

21/01/2004

Accounts for a dormant company made up to 2003-02-25

View PDF (1 pages)

08/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

30/12/2002

Accounts for a dormant company made up to 2002-02-25

View PDF (1 pages)

01/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

07/06/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

07/06/2001

Accounts for a dormant company made up to 2001-02-25

View PDF (1 pages)

14/05/2001

Registered office changed on 14/05/01 from: 3,lyndhurst road, hampstead, london. NW3 5PX

View PDF (1 pages)

26/01/2001

Accounts for a dormant company made up to 2000-02-25

View PDF (1 pages)

13/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

08/09/1999

Accounts for a dormant company made up to 1999-02-25

View PDF (1 pages)

08/09/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

15/04/1998

Accounts for a dormant company made up to 1998-02-25

View PDF (1 pages)

15/04/1998

Return made up to 26/02/98; full list of members

View PDF (8 pages)

15/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1997

New secretary appointed;new director appointed

View PDF (4 pages)

19/06/1997

Return made up to 26/02/97; no change of members

View PDF (4 pages)

21/04/1997

Accounts for a dormant company made up to 1997-02-25

View PDF (1 pages)

22/03/1996

Return made up to 26/02/96; full list of members

View PDF (6 pages)

14/03/1996

Accounts for a dormant company made up to 1996-02-25

View PDF (1 pages)

02/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

24/03/1995

Accounts for a dormant company made up to 1995-02-25

View PDF (1 pages)

24/03/1995

Return made up to 26/02/95; full list of members

View PDF (6 pages)

21/03/1994

Accounts for a dormant company made up to 1994-02-25

View PDF (0 pages)

21/03/1994

Return made up to 26/02/94; full list of members

View PDF (0 pages)

26/04/1993

Accounts for a dormant company made up to 1993-02-25

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26/04/1993

Return made up to 26/02/93; no change of members

View PDF (0 pages)

16/04/1992

Accounts for a dormant company made up to 1992-02-25

View PDF (0 pages)

16/04/1992

Return made up to 26/02/92; no change of members

View PDF (0 pages)

05/08/1991

Accounts for a dormant company made up to 1991-02-25

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19/07/1991

Resolutions

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19/07/1991

Accounting reference date shortened from 31/12 to 25/02

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18/06/1991

Return made up to 25/02/91; full list of members

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05/06/1990

Ad 26/02/90--------- £ si 1@25=25 £ ic 50/75

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31/05/1990

Resolutions

View PDF (0 pages)

01/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/05/1990

Registered office changed on 01/05/90 from: 4 bishops avenue northwood middlesex HA6 3DG

View PDF (0 pages)

01/05/1990

Accounting reference date notified as 31/12

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26/02/1990

Incorporation

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2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/02/2025

Next confirmation date

31/01/2027

Last change occurred

25/02/2025

Accounts

Micro Entity

Last made up date

25/02/2025

Next account date

25/02/2026

Next due on

25/11/2026

See more events →

Financial Ratios

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

2023
-
75.00
-
0.00
75.00
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Jay, Deborah Jacinta	Director	10/11/2020 - Present	3
Balyuzi, Robert Bejan	Director	20/09/2004 - 24/07/2023	2

Persons with Significant Control

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

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Description

About 3 LYNDHURST ROAD (1990) LIMITED

3 LYNDHURST ROAD (1990) LIMITED is an(a) Active company incorporated on 26/02/1990 with the registered office located at 3 Lyndhurst Road, Garden Flat, Hampstead, London NW3 5PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 LYNDHURST ROAD (1990) LIMITED?

3 LYNDHURST ROAD (1990) LIMITED is currently Active. It was registered on 26/02/1990 .

Where is 3 LYNDHURST ROAD (1990) LIMITED located?

3 LYNDHURST ROAD (1990) LIMITED is registered at 3 Lyndhurst Road, Garden Flat, Hampstead, London NW3 5PX.

What does 3 LYNDHURST ROAD (1990) LIMITED do?

3 LYNDHURST ROAD (1990) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 LYNDHURST ROAD (1990) LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-31 with no updates.