About

Registered Number: 05873543
Date of Incorporation: 12/07/2006 (13 years and 6 months ago)
Company Status: Active
Registered Address: Unit 46, The Enterprise Centre, Cranborne Rd, Potters Bar, Hertfordshire, EN6 3DQ,

 

Based in Potters Bar in Hertfordshire, 27 Lyndhurst Road Ltd was registered on 12 July 2006. The companies directors are listed as Fortune Block Management Ltd, Garabedian, Christine, Jahanshahi, Ali Reza, Rosefield, Laura Joanne, Benson, Sheila Ruth, Garabedian, Christine, Baars, Adriaan Willem, Barrett, Rachael Helen, Benson, Laurence, Drayton, Anne Marie, Johnson, Roslyn Gail at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARABEDIAN, Christine 19 December 2007 - 1
JAHANSHAHI, Ali Reza 04 March 2016 - 1
BARRETT, Rachael Helen 12 July 2006 19 December 2007 1
BENSON, Laurence 19 December 2007 24 December 2010 1
DRAYTON, Anne Marie 01 March 2009 18 March 2015 1
JOHNSON, Roslyn Gail 19 December 2007 01 February 2012 1
Secretary Name Appointed Resigned Total Appointments
BENSON, Sheila Ruth 15 June 2015 26 August 2018 1
GARABEDIAN, Christine 01 February 2012 15 June 2015 1

Filing History

Document Type Date
CS01 - N/A 15 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 30 August 2018
AP04 - Appointment of corporate secretary 29 August 2018
TM02 - Termination of appointment of secretary 29 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 19 July 2016
AD01 - Change of registered office address 18 July 2016
AP01 - Appointment of director 04 March 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 28 September 2015
CH01 - Change of particulars for director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AP03 - Appointment of secretary 14 July 2015
TM02 - Termination of appointment of secretary 14 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 17 December 2013
CH01 - Change of particulars for director 19 August 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 16 July 2012
TM01 - Termination of appointment of director 13 July 2012
AP01 - Appointment of director 11 July 2012
AA - Annual Accounts 09 February 2012
AD01 - Change of registered office address 01 February 2012
AP03 - Appointment of secretary 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 09 February 2011
TM01 - Termination of appointment of director 18 January 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 29 June 2010
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
AA - Annual Accounts 03 June 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 07 May 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363s - Annual Return 01 October 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
NEWINC - New incorporation documents 12 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.