3 LYNDHURST TERRACE LIMITED

Key Data

Status

Active

Company No.

03896420

Incorporation date

17/12/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1999)

22/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

21/01/2026

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

13/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Dougal Kai Tomas Brech as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Notification of Dougal Kai Tomas Brech as a person with significant control on 2024-10-01

View PDF (2 pages)

01/10/2024

Cessation of Dougal Kai Tomas Brech as a person with significant control on 2024-10-01

View PDF (1 pages)

01/10/2024

Cessation of Robert Kenneth Newmark as a person with significant control on 2024-09-11

View PDF (1 pages)

01/10/2024

Notification of Dougal Kai Tomas Brech as a person with significant control on 2024-10-01

View PDF (2 pages)

01/10/2024

Change of details for Dougal Kai Tomas Brech as a person with significant control on 2024-10-01

View PDF (2 pages)

30/09/2024

Termination of appointment of Rex Clayton Newmark as a director on 2024-09-11

View PDF (1 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/03/2024

Termination of appointment of Phyllis Ponce as a director on 2024-03-10

View PDF (1 pages)

12/03/2024

Appointment of Natalya Makeda Ponce as a director on 2024-03-10

View PDF (2 pages)

12/03/2024

Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 2024-03-12

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

03/01/2024

Change of details for Mr Robert Kenneth Newmark as a person with significant control on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Phyllis Ponce on 2024-01-03

View PDF (2 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

03/01/2023

Appointment of Zachary James Troia as a director on 2023-01-03

View PDF (2 pages)

16/11/2022

Appointment of James Patrick Mitchell as a director on 2022-11-16

View PDF (2 pages)

15/11/2022

Termination of appointment of Jane Elizabeth Burrows as a director on 2022-11-15

View PDF (1 pages)

24/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/10/2022

Termination of appointment of Isabel Maria Murray as a director on 2022-10-13

View PDF (1 pages)

16/08/2022

Registered office address changed from Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 2022-08-16

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (5 pages)

21/12/2021

Registered office address changed from Flat 3 3 Lyndhurst Terrace London NW3 5QA to Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB on 2021-12-21

View PDF (1 pages)

21/12/2021

Termination of appointment of Phyllis Ponce as a secretary on 2021-12-21

View PDF (1 pages)

12/12/2021

Appointment of Ms Isabel Maria Murray as a director on 2021-12-01

View PDF (2 pages)

24/09/2021

Termination of appointment of David Michael Templer as a director on 2021-08-09

View PDF (1 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (2 pages)

03/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (2 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

24/06/2019

Appointment of Mr David Michael Templer as a director on 2019-06-06

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (12 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

View PDF (3 pages)

19/01/2018

Notification of Robert Newmark as a person with significant control on 2016-04-06

View PDF (4 pages)

18/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (12 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (10 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

06/09/2016

Appointment of Rex Clayton Newmark as a director on 2016-06-15

View PDF (3 pages)

05/09/2016

Termination of appointment of Brett Hayes Newmark as a director on 2016-06-18

View PDF (2 pages)

18/04/2016

Appointment of Brett Newmark as a director on 2016-04-04

View PDF (3 pages)

15/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (16 pages)

07/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

16/05/2015

Termination of appointment of Robert Kenneth Newmark as a director on 2015-04-20

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-01-02

View PDF (15 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (15 pages)

14/02/2014

Termination of appointment of Veris Management Limited as a director

View PDF (2 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (15 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/02/2012

Termination of appointment of Veris Management Limited as a director

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (14 pages)

14/04/2011

Appointment of Jane Elizabeth Burrows as a director

View PDF (3 pages)

14/04/2011

Termination of appointment of Nicholas Fullerton as a director

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (14 pages)

28/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

25/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (14 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/01/2009

Return made up to 12/01/09; full list of members

View PDF (10 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

15/01/2008

Return made up to 17/12/07; full list of members

View PDF (8 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

30/01/2007

Return made up to 17/12/06; full list of members

View PDF (9 pages)

08/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

07/02/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

06/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Return made up to 17/12/04; full list of members

View PDF (9 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

20/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

24/12/2003

Return made up to 17/12/03; full list of members

View PDF (9 pages)

11/11/2003

Return made up to 17/12/02; full list of members

View PDF (9 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: harben house harben parade, finchley road london NW3 6LH

View PDF (1 pages)

20/02/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

01/02/2000

Ad 17/12/99--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

17/12/1999

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
5.00
-

2022
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

Employees

2022

Employees

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burrows, Jane Elizabeth	Director	25/03/2011 - 15/11/2022	-
Newmark, Rex Clayton	Director	15/06/2016 - 11/09/2024	26
Mitchell, James Patrick	Director	16/11/2022 - Present	-
Troia, Zachary James	Director	03/01/2023 - Present	-
Brech, Dougal Kai Tomas	Director	01/10/2024 - Present	3

Persons with Significant Control

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

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Description

About 3 LYNDHURST TERRACE LIMITED

3 LYNDHURST TERRACE LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at C/O Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB. 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 3 LYNDHURST TERRACE LIMITED?

3 LYNDHURST TERRACE LIMITED is currently Active. It was registered on 17/12/1999 .

Where is 3 LYNDHURST TERRACE LIMITED located?

3 LYNDHURST TERRACE LIMITED is registered at C/O Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB.

What does 3 LYNDHURST TERRACE LIMITED do?

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

What is the latest filing for 3 LYNDHURST TERRACE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-14 with no updates.