Lyndhurst Court (St. Johns Wood) Limited

Active01355538 Private limited company
Incorporated
3 March 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born May 1973 (53)
Director · Appointed 23 November 2023
Canadian
Born January 1976 (50)
Director · Appointed 10 May 2017
British
Born October 1965 (61)
Officer history (32 former)
19 December 2023
Appointed Obayda, Nouri as Director
13 December 2023
Resigned Malikian, Sonia Arlette as Director
23 November 2023
Appointed Yonan, Reema as Director
2 January 2023
Resigned George, Eddie Thomas as Director
8 February 2022
Resigned Wilson, Angela Marion as Director
10 November 2021
Appointed George, Eddie Thomas as Director
12 July 2021
Resigned Rassam, Myrna as Director
2 June 2021
Resigned Rassam, Usam Bashir Yousif, Dr as Director
22 December 2020
Appointed Malikian, Sonia Arlette as Director
26 November 2019
Appointed Wilson, Angela Marion as Director
24 April 2019
Appointed Rassam, Usam Bashir Yousif, Dr as Director
24 April 2019
Resigned George, Eddie Thomas as Director
19 November 2018
Resigned Malikian, Sonia Arlette as Director
6 November 2018
Appointed George, Eddie Thomas as Director
10 May 2017
Resigned Ettehad, Enayatollah, Mr. as Director
10 May 2017
Appointed Rassam, Myrna as Director
10 May 2017
Appointed Kazanji, Ayad Zouhair Gabrail as Director
10 May 2017
Resigned George, Eddie Thomas as Director
7 March 2017
Appointed George, Eddie Thomas as Director
7 March 2017
Appointed Ettehad, Enayatollah, Mr. as Director
1 February 2017
Appointed Malikian, Sonia Arlette as Director
21 December 2016
Resigned Obayda, Nouri as Director
18 December 2016
Resigned Doogal, Jasmeet as Director
2 September 2016
Resigned Mirfakhraee, Ramin as Director
11 March 2016
Appointed Mirfakhraee, Ramin as Director
18 November 2015
Resigned Kazanji, Zuhair as Director
30 April 2015
Appointed Doogal, Jasmeet as Director
16 April 2014
Resigned Rassam, Usam Bashir, Dr as Director
2 July 2013
Resigned Kejriwal, Rachna as Director
2 July 2013
Resigned Kejriwal, Mukesh as Director
25 May 2012
Resigned Managed Properties Limited as Corporate Secretary
2 February 2011
Resigned George, Eddie Thomas as Director
24 January 2011
Appointed Rassam, Usam Bashir, Dr as Director
24 January 2011
Appointed Obayda, Nouri as Director
24 January 2011
Appointed Kazanji, Zuhair as Director
24 January 2011
Appointed Kejriwal, Mukesh as Director
24 January 2011
Resigned Rassam, Yousif as Director
2 August 2010
Appointed Managed Properties Limited as Corporate Secretary
1 July 2010
Resigned Ghose, Mansur as Secretary
20 May 2010
Resigned Malikian, Sonia Arlette as Director
7 March 2009
Resigned Grant, Margaret as Director
1 September 2008
Resigned Fine, Betty as Director
1 September 2008
Resigned Fine, Betty as Secretary
19 March 2008
Appointed George, Eddie Thomas as Director
7 August 2007
Appointed Ghose, Mansur as Secretary
29 October 2006
Resigned Gordon Liverman, Pamela as Director
10 April 2002
Resigned Kejriwal, Sohan as Director
9 November 2000
Resigned Arnold, Lena as Director
26 September 2000
Resigned Beber, Emanuel Cohen as Director
20 April 2000
Appointed Fine, Betty as Secretary
20 April 2000
Resigned Beber, Emanuel Cohen as Secretary
10 October 1999
Appointed Grant, Margaret as Director
18 September 1999
Resigned Arnold, Hyman as Director
5 December 1993
Resigned Beber, Lilian as Secretary
5 December 1993
Appointed Beber, Emanuel Cohen as Secretary
26 November 1993
Resigned Dell, Stanley as Director
26 November 1992
Appointed Kejriwal, Rachna as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lyndhurst Court (St. Johns Wood) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,364,067
Cash
£1,304,744
Current Ratio
20.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £922,382 £929,396 £930,068 £1,371,968 £1,384,815 £1,343,941 £1,364,067
Balance sheet detail
2025202420232022202120202019
Fixed Assets£145,000£145,000£145,000£145,000
Current Assets£1,306,688£1,294,274£1,465,258£1,461,951£917,127£907,163£890,050
Debtors£1,944£992,627£419£38,201£59,612£50,089£49,520
Cash£1,304,744£301,647£1,464,839£1,423,750£857,515£857,074£840,530
Creditors (< 1 year)£63,390£71,102£201,212£210,752£107,828£104,351£94,252
Net Current Assets£1,243,298£1,223,172£1,264,046£1,251,199£809,299£802,812£795,798
Net Assets£1,364,067£1,343,941£1,384,815£1,371,968£930,068£929,396£922,382
Shareholder Funds£1,364,067£1,343,941£1,384,815£1,371,968£930,068£929,396£922,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with updates26 November 2025
10 September 2025Total exemption full accounts31 December 2024
9 January 2025Director's details changed
9 January 2025Confirmation statement with updates26 November 2024
Show all recent filings

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