• UK

  • 4 LYNDHURST ROAD LIMITED - 13a, Heath Street, London, NW3 6TP, Grossbritannien

Firmenprofil

Handelsregisternummer
02812127
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
13a
Heath Street
London
NW3 6TP
13a, Heath Street, London, NW3 6TP UK

Management

Geschäftsführung
FREDERICK EVAN BECKER
MANMOHAN SINGH KALRA
GOLNOOSH KHADIVI
MARY WILMAR WYLIE
GOLNOOSH KHADIVI
MARY WILMAR WYLIE
Prokuristen
MARY WILMAR WYLIE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.04.1993
Alter der Firma
1993-04-23 31 Jahre
SIC/NACE
98000 - Residents property management

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-04-23

4 LYNDHURST ROAD LIMITED Firmenbeschreibung

4 LYNDHURST ROAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02812127. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000 - Residents property management" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 13A erreicht werden.
Mehr Information

Jetzt sichern 4 LYNDHURST ROAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 4 Lyndhurst Road Limited - 13a, Heath Street, London, NW3 6TP, Grossbritannien

1993-04-23 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-15) - AA

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  • CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES (2017-04-26) - CS01

    In den Warenkorb
     

  • 23/04/16 FULL LIST (2016-04-26) - AR01

    In den Warenkorb
     

  • MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-08-17) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-28) - AA

    In den Warenkorb
     

  • 23/04/15 FULL LIST (2015-05-07) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-22) - AA

    In den Warenkorb
     

  • 23/04/14 FULL LIST (2014-06-05) - AR01

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-02) - AA

    In den Warenkorb
     

  • 23/04/13 FULL LIST (2013-04-26) - AR01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA

    In den Warenkorb
     

  • 23/04/12 FULL LIST (2012-05-23) - AR01

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION SMALL (2011-07-01) - AA

    In den Warenkorb
     

  • 23/04/11 FULL LIST (2011-05-04) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 03/05/2011 FROM (2011-05-03) - AD01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / FRED BECKER / 23/04/2010 (2010-05-13) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR KERRY KOPPI CADE (2010-05-13) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLARD (2010-05-13) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MS MARY WILMAR WYLIE / 23/04/2010 (2010-05-13) - CH01

    In den Warenkorb
     

  • 23/04/10 FULL LIST (2010-05-13) - AR01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION FULL (2010-07-12) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN SINGH KALRA / 23/04/2010 (2010-05-13) - CH01

    In den Warenkorb
     

  • 31/12/08 TOTAL EXEMPTION FULL (2009-08-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-05-11) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/04/2009 FROM (2009-04-24) - 287

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ROBERT BALYUZI (2009-04-24) - 288b

    In den Warenkorb
     

  • 31/12/07 TOTAL EXEMPTION FULL (2008-10-06) - AA

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  • RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-07-22) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-03-22) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS (2007-08-16) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-12) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-10-25) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-06-14) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-05-11) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-01-11) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-06-02) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-05-15) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-17) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-05-16) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-05-02) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-14) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA

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  • NEW DIRECTOR APPOINTED (2001-10-23) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-05-21) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-01-03) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-05-05) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS (2000-05-03) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-02) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS (1999-04-22) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-04-27) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-31) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-05-12) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS (1998-04-27) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS (1997-05-02) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-04) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-12-20) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1996-12-06) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-12-06) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS (1996-05-08) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS (1995-06-28) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-11-03) - AA

  • RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS (1994-05-10) - 363s

  • AD 23/04/93--------- (1993-05-25) - 88(2)R

  • NEW DIRECTOR APPOINTED (1993-05-25) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-05-25) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-25) - 288

  • REGISTERED OFFICE CHANGED ON 18/08/93 FROM: (1993-08-18) - 287

  • NEW DIRECTOR APPOINTED (1993-06-11) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-08-18) - 224

  • REGISTERED OFFICE CHANGED ON 25/05/93 FROM: (1993-05-25) - 287

  • INCORPORATION DOCUMENTS (1993-04-23) - NEWINC

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