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18 LINDFIELD GARDENS LIMITED

Company number 04195237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
15 Apr 2015 CH03 Secretary's details changed for Mrs Nicola Jeanette Coleman on 13 April 2015
15 Apr 2015 CH01 Director's details changed for Mrs Nicola Jeanette Coleman on 13 April 2015
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AD01 Registered office address changed from Flat 1 Lindfield Court 18 Lindfield Gardens London NW3 6PT to No 3 Lindfield Court 18 Lindfield Gardens Hampstead London NW3 6PT on 12 March 2015
17 Nov 2014 AP01 Appointment of Mr Yiannis Mitilineos as a director on 9 November 2014
17 Nov 2014 TM01 Termination of appointment of Jeffrey Gitter as a director on 9 November 2014
24 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
24 Apr 2014 TM01 Termination of appointment of Bernard Chong Eu Khoo as a director
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr Jeffrey Gitter on 5 April 2012
17 Apr 2012 CH01 Director's details changed for Mrs Nicola Jeanette Coleman on 5 April 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jun 2011 AP01 Appointment of Mr Bernard Chong Eu Khoo as a director
26 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Dec 2010 AP03 Appointment of Mrs Nicola Jeanette Coleman as a secretary
07 Dec 2010 TM01 Termination of appointment of Rosalind Morris as a director
07 Dec 2010 TM01 Termination of appointment of Anthony Morris as a director
07 Dec 2010 TM02 Termination of appointment of Anthony Morris as a secretary
21 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010