8 LYNDHURST ROAD N W 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Termination of appointment of Roisin Kate Traynor as a director on 2025-02-14 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 23/08/2423 August 2024 | Secretary's details changed for Defries Pm Limited on 2024-07-01 |
| 23/08/2423 August 2024 | Appointment of Defries Pm Limited as a secretary on 2024-07-01 |
| 23/08/2423 August 2024 | Termination of appointment of Defries & Associates Limited as a secretary on 2024-07-01 |
| 08/07/248 July 2024 | Secretary's details changed for Defries & Associates Limited on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Appointment of Ms Roisin Kate Traynor as a director on 2022-12-10 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NICHOLLS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O DEFRIES & ASSOCIATES LTD 120 BRENT STREET LONDON NW4 2DT |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES & ASSOCIATES LTD / 27/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS SORAYA FLITTI |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MRS ROSEMARY THERESE NICHOLLS |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HANA ROS |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LEE |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK SKRIBELAND |
| 24/01/1424 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES & ASSOCIATES LTD / 30/11/2010 |
| 13/01/1113 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR ROBERT ABBOTT |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANA SIMS / 01/06/2010 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON SHELLEY |
| 02/02/102 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH JACOBS |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SHELLEY / 16/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LEE / 16/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH SOLOMON JACOBS / 16/12/2009 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK SKRIBELAND / 16/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANA SIMS / 16/12/2009 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 88/90 CAMDEN ROAD LONDON NW1 9EA UNITED KINGDOM |
| 18/09/0918 September 2009 | SECRETARY APPOINTED DEFRIES & ASSOCIATES LTD |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR GUY MILFORD |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 88-90 CAMDEN ROAD LONDON NW1 9EA UNITED KINGDOM |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 582 C/O CDS CHARTERED ACCOUNTANTS HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 88/90 CAMDEN ROAD LONDON NW1 9EA |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED FREDRIK SKRIBELAND |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANIELA ROSS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED DR HANA SIMS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS; AMEND |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 88/90 CAMDEN ROAD LONDON NW1 9EA |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: STEIN & CO 125 PARKWAY LONDON NW1 7PS |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 125 PARKWAY LONDON NW1 7PS |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 116 TOTTERIDGE LANE TOTTERIDGE LONDON N20 8JH |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY RESIGNED |
| 09/05/949 May 1994 | NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 25 ENGEL PARK MILL HILL LONDON NW7 2HE |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9127 August 1991 | ORDER OF COURT - RESTORATION 23/08/91 |
| 13/03/9013 March 1990 | STRUCK OFF AND DISSOLVED |
| 28/11/8928 November 1989 | FIRST GAZETTE |
| 17/12/8717 December 1987 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: C/O ERRINGTON FREEDMAN 14 - 18 HEDDON STREET LONDON W1R 7LJ |
| 24/11/8724 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/10/876 October 1987 | FIRST GAZETTE |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 29/12/8129 December 1981 | ALTER MEM AND ARTS |
| 14/08/8114 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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