About

Registered Number: 00987786
Date of Incorporation: 25/08/1970 (53 years and 9 months ago)
Company Status: Active
Registered Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP

 

Lyndhurst Estates Ltd was registered on 25 August 1970 with its registered office in London, it has a status of "Active". The business does not have any directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 08 May 2019
PSC01 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
AAMD - Amended Accounts 18 March 2019
AA - Annual Accounts 19 December 2018
MR04 - N/A 20 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 25 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 16 April 2015
AP01 - Appointment of director 06 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 24 March 2014
MR01 - N/A 01 October 2013
AR01 - Annual Return 18 July 2013
MR04 - N/A 17 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 07 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 20 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 08 June 2003
AA - Annual Accounts 03 May 2003
395 - Particulars of a mortgage or charge 04 July 2002
395 - Particulars of a mortgage or charge 04 July 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 29 April 2002
288c - Notice of change of directors or secretaries or in their particulars 03 December 2001
288c - Notice of change of directors or secretaries or in their particulars 03 December 2001
287 - Change in situation or address of Registered Office 03 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 27 April 2000
395 - Particulars of a mortgage or charge 14 August 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 10 March 1994
395 - Particulars of a mortgage or charge 26 October 1993
363a - Annual Return 18 June 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 12 March 1992
363a - Annual Return 25 June 1991
AA - Annual Accounts 15 March 1991
395 - Particulars of a mortgage or charge 07 January 1991
363 - Annual Return 20 September 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 05 June 1989
AA - Annual Accounts 25 May 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 20 January 1989
287 - Change in situation or address of Registered Office 25 April 1988
363 - Annual Return 17 September 1987
AA - Annual Accounts 30 April 1987
AA - Annual Accounts 30 April 1987
363 - Annual Return 23 October 1986
AA - Annual Accounts 02 July 1986
363 - Annual Return 15 May 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1970
NEWINC - New incorporation documents 25 August 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2013 Fully Satisfied

N/A

Legal charge 20 June 2002 Fully Satisfied

N/A

Deed of assignment of charge 20 June 2002 Fully Satisfied

N/A

Charge over deposits 05 August 1999 Fully Satisfied

N/A

Memorandum of charge 08 October 1993 Fully Satisfied

N/A

Legal charge 17 December 1990 Fully Satisfied

N/A

Deed of charge 17 January 1986 Fully Satisfied

N/A

Legal charge 19 April 1984 Fully Satisfied

N/A

Legal charge 11 May 1981 Fully Satisfied

N/A

Further charge 09 January 1979 Fully Satisfied

N/A

1ST legal mortgage 23 November 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.