LYNDEN GATE RESIDENTS LIMITED

Key Data

Status

Active

Company No.

01733086

Incorporation date

20/06/1983

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1983)

16/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

28/02/2026

Appointment of Mr Martin Franz Eckhard Pangels as a director on 2026-02-23

View PDF (2 pages)

02/02/2026

Appointment of Mr John William Booth as a director on 2026-01-21

View PDF (2 pages)

02/02/2026

Appointment of Ms Lucy Anna Sarah Lee as a director on 2026-01-21

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (9 pages)

17/01/2026

Termination of appointment of Trevor Mccann Allen as a director on 2026-01-17

View PDF (1 pages)

14/01/2026

Termination of appointment of Pollyanne Conway as a director on 2026-01-14

View PDF (1 pages)

11/06/2025

Termination of appointment of Sharon Bahrani as a director on 2025-06-11

View PDF (1 pages)

14/03/2025

Termination of appointment of Peter John Brazier as a secretary on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Maryly Lafollette as a secretary on 2025-03-14

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

10/01/2025

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

View PDF (8 pages)

05/12/2024

Termination of appointment of Peter John Brazier as a director on 2024-12-04

View PDF (1 pages)

23/03/2024

Appointment of Mr Trevor Mccann Allen as a director on 2024-03-13

View PDF (2 pages)

21/03/2024

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

View PDF (8 pages)

14/03/2024

Current accounting period extended from 2024-06-24 to 2024-06-30

View PDF (1 pages)

28/02/2024

Appointment of Mrs Sharon Bahrani as a director on 2024-02-22

View PDF (2 pages)

12/02/2024

Termination of appointment of Max Anthony Kirkness as a director on 2024-02-06

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

27/09/2023

Termination of appointment of Victoria Maria Hawthorn as a director on 2023-09-26

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (9 pages)

18/12/2022

Appointment of Mr Max Anthony Kirkness as a director on 2022-11-29

View PDF (2 pages)

17/12/2022

Appointment of Mr Edward Antony Morrell as a director on 2022-11-29

View PDF (2 pages)

07/12/2022

Termination of appointment of Adam Kahan as a director on 2022-11-29

View PDF (1 pages)

07/12/2022

Termination of appointment of Anu Barua as a director on 2022-11-29

View PDF (1 pages)

14/11/2022

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

View PDF (7 pages)

15/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (9 pages)

15/01/2022

Termination of appointment of Paul Jagla as a director on 2021-11-03

View PDF (1 pages)

05/10/2021

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

View PDF (7 pages)

19/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (9 pages)

08/01/2021

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

View PDF (7 pages)

01/02/2020

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-02-01

View PDF (1 pages)

28/01/2020

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

View PDF (7 pages)

23/01/2020

Appointment of Ms Maryly Blew Lafollette as a director on 2020-01-16

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

29/10/2019

Appointment of Mr Peter John Brazier as a secretary on 2019-10-28

View PDF (2 pages)

29/10/2019

Termination of appointment of Ian Stuart Cameron as a director on 2019-10-28

View PDF (1 pages)

29/10/2019

Termination of appointment of Adam Kahan as a secretary on 2019-10-28

View PDF (1 pages)

29/10/2019

Termination of appointment of Patricia Anne King as a director on 2019-10-28

View PDF (1 pages)

18/10/2019

Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2019-10-18

View PDF (1 pages)

30/01/2019

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

View PDF (8 pages)

21/01/2019

Appointment of Mrs Victoria Maria Hawthorn as a director on 2019-01-16

View PDF (2 pages)

21/01/2019

Appointment of Mr Ian Stuart Cameron as a director on 2019-01-16

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (9 pages)

16/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

10/08/2018

Appointment of Mrs Patricia Anne King as a director on 2018-01-17

View PDF (2 pages)

30/01/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

02/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (9 pages)

20/04/2017

Termination of appointment of Mireille Giesen-Onclin as a director on 2017-01-19

View PDF (1 pages)

30/01/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

12/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (11 pages)

11/02/2016

Appointment of Mr Paul Jagla as a director on 2016-01-13

View PDF (2 pages)

08/02/2016

Appointment of Ms Mireille Giesen-Onclin as a director on 2016-01-13

View PDF (2 pages)

05/02/2016

Appointment of Mr Alex James Mcpherson as a director on 2016-01-13

View PDF (2 pages)

02/02/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (13 pages)

22/01/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

21/01/2016

Termination of appointment of Jonathan Royden Bonfoy Rooper as a director on 2016-01-13

View PDF (1 pages)

21/01/2016

Termination of appointment of Madeleine Ann Rhodes as a director on 2016-01-13

View PDF (1 pages)

26/10/2015

Appointment of Ms Pollyanne Conway as a director on 2015-01-21

View PDF (2 pages)

26/10/2015

Secretary's details changed for Adam Kahan on 2015-10-26

View PDF (1 pages)

26/10/2015

Director's details changed for Jonathan Royden Bonfoy Rooper on 2015-10-26

View PDF (2 pages)

26/10/2015

Director's details changed for Madeleine Ann Rhodes on 2015-10-26

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Peter Richard Franklin on 2015-10-26

View PDF (2 pages)

26/10/2015

Director's details changed for Anu Barua on 2015-10-26

View PDF (2 pages)

26/10/2015

Director's details changed for Adam Kahan on 2015-10-26

View PDF (2 pages)

04/02/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

22/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (17 pages)

01/10/2014

Termination of appointment of Ronald Neil Chisman as a director on 2014-10-01

View PDF (1 pages)

09/08/2014

Appointment of Mr Peter Brazier as a director on 2014-01-22

View PDF (2 pages)

04/03/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (16 pages)

14/02/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

04/02/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

04/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (16 pages)

17/12/2012

Appointment of Jonathan Royden Bonfoy Rooper as a director

View PDF (3 pages)

20/11/2012

Termination of appointment of Stephanie Moore as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Brian Pigott as a director

View PDF (2 pages)

17/02/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (18 pages)

16/02/2012

Director's details changed for Madeleine Ann Rhodes on 2011-12-30

View PDF (2 pages)

16/02/2012

Director's details changed for Doctor Brian Pigott on 2011-12-30

View PDF (2 pages)

16/02/2012

Director's details changed for Stephanie Moore on 2011-12-30

View PDF (2 pages)

16/02/2012

Director's details changed for Anu Barua on 2011-12-30

View PDF (2 pages)

16/02/2012

Director's details changed for Ronald Neil Chisman on 2011-12-30

View PDF (2 pages)

16/02/2012

Director's details changed for Adam Kahan on 2011-12-30

View PDF (2 pages)

15/02/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

21/03/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (22 pages)

15/12/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

21/07/2010

Termination of appointment of John Porter as a director

View PDF (2 pages)

21/07/2010

Appointment of Mr Peter Richard Franklin as a director

View PDF (3 pages)

16/03/2010

Annual return made up to 2009-12-30. List of shareholders has changed

View PDF (17 pages)

16/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

03/03/2009

Return made up to 30/12/08; full list of members

View PDF (11 pages)

09/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

13/08/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

14/03/2008

Return made up to 30/12/07; full list of members

View PDF (13 pages)

28/04/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

24/01/2007

Return made up to 30/12/06; full list of members

View PDF (12 pages)

10/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

17/02/2006

Return made up to 30/12/05; full list of members

View PDF (13 pages)

30/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

07/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (5 pages)

25/08/2005

Director resigned

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

19/04/2005

Return made up to 30/12/04; full list of members

View PDF (13 pages)

21/07/2004

Return made up to 30/12/03; full list of members

View PDF (13 pages)

21/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

26/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 30/12/02; full list of members

View PDF (13 pages)

22/08/2002

New director appointed

View PDF (2 pages)

08/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

18/03/2002

New secretary appointed

View PDF (3 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

09/05/2001

Director resigned

View PDF (1 pages)

21/01/2001

Return made up to 30/12/00; full list of members

View PDF (14 pages)

07/11/2000

Registered office changed on 07/11/00 from: ashdown lyons 80 milton road hampton middlesex TW12 2LJ

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (5 pages)

25/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

22/04/2000

Registered office changed on 22/04/00 from: c/o ashdown lyons 21A high street teddington middlesex TW11 8EU

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

19/07/1999

Registered office changed on 19/07/99 from: c/o gale & partners panstar house 13-15 swakeleys road ickenham middlesex UB10 8DF

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

07/09/1998

Registered office changed on 07/09/98 from: c/o gale & partners 368 northolt road south harrow middlesex HA2 8HL

View PDF (1 pages)

20/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (0 pages)

12/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

07/02/1997

Return made up to 30/12/96; change of members

View PDF (14 pages)

22/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

New director appointed

View PDF (2 pages)

01/02/1996

Return made up to 30/12/95; full list of members

View PDF (16 pages)

27/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

16/05/1995

New director appointed

View PDF (2 pages)

28/02/1995

Director resigned

View PDF (0 pages)

28/02/1995

Return made up to 30/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/12/1994

Accounts for a small company made up to 1994-06-30

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13/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

13/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/03/1994

New director appointed

View PDF (0 pages)

13/03/1994

New director appointed

View PDF (0 pages)

21/02/1994

Return made up to 30/12/93; full list of members

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21/10/1993

Director resigned

View PDF (0 pages)

23/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

15/03/1993

Return made up to 30/12/92; full list of members

View PDF (0 pages)

02/07/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

17/03/1992

Return made up to 27/12/89; full list of members

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17/03/1992

Return made up to 28/12/90; change of members

View PDF (0 pages)

17/03/1992

Return made up to 30/12/91; change of members

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (0 pages)

06/08/1991

New secretary appointed

View PDF (0 pages)

06/08/1991

Secretary resigned;director resigned

View PDF (0 pages)

04/03/1991

Director resigned;new director appointed

View PDF (0 pages)

10/02/1991

Director resigned;new director appointed

View PDF (0 pages)

04/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1991

New director appointed

View PDF (0 pages)

30/11/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

19/09/1990

Full accounts made up to 1989-06-24

View PDF (0 pages)

20/02/1990

Resolutions

View PDF (1 pages)

30/01/1990

Registered office changed on 30/01/90 from: 19-21 bull plain hertford herts SG14 1DX

View PDF (0 pages)

20/12/1989

Director resigned

View PDF (0 pages)

08/12/1989

Auditor's resignation

View PDF (0 pages)

19/06/1989

Full accounts made up to 1988-06-24

View PDF (0 pages)

19/06/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

13/06/1988

Wd 09/05/88 ad 01/01/87-31/12/87 £ si 9@50=450 £ ic 2105/2555

View PDF (0 pages)

16/05/1988

Resolutions

View PDF (1 pages)

10/05/1988

Full accounts made up to 1987-06-24

View PDF (0 pages)

10/05/1988

Return made up to 31/12/87; full list of members

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13/04/1987

Return made up to 31/12/86; full list of members

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13/04/1987

New director appointed

View PDF (0 pages)

18/03/1987

Full accounts made up to 1986-06-24

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06/03/1987

Accounting reference date extended from 31/03 to 24/06

View PDF (0 pages)

04/03/1987

New director appointed

View PDF (0 pages)

12/11/1986

Registered office changed on 12/11/86 from: 10 gainsborough road leytonstone london E11 1HT

View PDF (0 pages)

03/05/1986

Return made up to 31/12/85; full list of members

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20/06/1983

Incorporation

View PDF (12 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

30/06/2024

Next confirmation date

09/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
424.26K
-
0.00
440.97K
-

2022
12
601.38K
-
0.00
604.23K
-

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
Franklin, Peter Richard	Director	02/12/2009 - Present	5
Brazier, Peter John	Director	22/01/2014 - 04/12/2024	4
Mcpherson, Alex James	Director	13/01/2016 - Present	14
Booth, John William	Director	21/01/2026 - Present	2
Morrell, Edward Antony	Director	29/11/2022 - Present	3

Persons with Significant Control

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

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Description

About LYNDEN GATE RESIDENTS LIMITED

LYNDEN GATE RESIDENTS LIMITED is an(a) Active company incorporated on 20/06/1983 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 8 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 LYNDEN GATE RESIDENTS LIMITED?

LYNDEN GATE RESIDENTS LIMITED is currently Active. It was registered on 20/06/1983 .

Where is LYNDEN GATE RESIDENTS LIMITED located?

LYNDEN GATE RESIDENTS LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does LYNDEN GATE RESIDENTS LIMITED do?

LYNDEN GATE RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LYNDEN GATE RESIDENTS LIMITED?

The latest filing was on 16/03/2026: Accounts for a small company made up to 2025-06-30.