Lynford Properties Ltd was founded on 02 August 1988 with its registered office in Nutley, it's status is listed as "Active". The companies directors are Mcerlean, Thaddeus Mary, Mcerlean, Thaddeus Mary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCERLEAN, Thaddeus Mary | 12 June 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCERLEAN, Thaddeus Mary | 16 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| CS01 - N/A | 10 January 2019 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| MR04 - N/A | 20 October 2017 | |
| MR04 - N/A | 20 October 2017 | |
| MR04 - N/A | 20 October 2017 | |
| MR04 - N/A | 20 October 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 07 April 2017 | |
| RESOLUTIONS - N/A | 04 April 2017 | |
| CC04 - Statement of companies objects | 04 April 2017 | |
| RESOLUTIONS - N/A | 27 February 2017 | |
| CS01 - N/A | 27 February 2017 | |
| CC04 - Statement of companies objects | 27 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2017 | |
| MR05 - N/A | 22 November 2016 | |
| MR05 - N/A | 22 November 2016 | |
| MR05 - N/A | 22 November 2016 | |
| MR05 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 21 November 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AD01 - Change of registered office address | 11 February 2014 | |
| AP03 - Appointment of secretary | 03 February 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| TM02 - Termination of appointment of secretary | 21 January 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 17 March 2013 | |
| TM01 - Termination of appointment of director | 27 January 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 22 February 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 31 January 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 2008 | |
| RESOLUTIONS - N/A | 02 September 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| AA - Annual Accounts | 01 June 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| 395 - Particulars of a mortgage or charge | 28 April 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 395 - Particulars of a mortgage or charge | 10 March 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363b - Annual Return | 01 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1991 | |
| AA - Annual Accounts | 07 July 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| CERTNM - Change of name certificate | 15 October 1990 | |
| CERTNM - Change of name certificate | 12 October 1990 | |
| 288 - N/A | 17 September 1990 | |
| 287 - Change in situation or address of Registered Office | 06 August 1990 | |
| 288 - N/A | 19 July 1990 | |
| 395 - Particulars of a mortgage or charge | 23 May 1990 | |
| 395 - Particulars of a mortgage or charge | 23 May 1990 | |
| 395 - Particulars of a mortgage or charge | 23 May 1990 | |
| 288 - N/A | 27 March 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 October 1989 | |
| RESOLUTIONS - N/A | 28 November 1988 | |
| 287 - Change in situation or address of Registered Office | 28 November 1988 | |
| 288 - N/A | 28 November 1988 | |
| NEWINC - New incorporation documents | 02 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 09 February 2006 | Fully Satisfied |
N/A |
| Third party legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 18 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 18 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 18 May 1990 | Fully Satisfied |
N/A |
