6 Lyndhurst Gardens Limited

Active01567240 Private limited company
Incorporated
10 June 1981 (45 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Giovanni Marescalchi
Fatima Vanessa Vasquez Iturralde
Fredrika Alma Elisabeth Ollegard Olausson
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Marescalchi, Giovanni
Director · Appointed 21 June 2025
British
Born January 1989 (37)
Vasquez Iturralde, Fatima Vanessa
Director · Appointed 13 September 2024
Spanish
Born March 1976 (50)
Olausson, Fredrika Alma Elisabeth Ollegard, Mrs,
Director · Appointed 10 May 2022
Swedish
Born April 1988 (38)
Cini, Daniel Roberto
Director · Appointed 16 March 2022
Italian
Born December 1955 (70)
Director · Appointed 30 March 2011
British
Born September 1973 (53)
Officer history (12 former)
21 June 2025
Appointed Marescalchi, Giovanni as Director
18 February 2025
Resigned Weston, George Antony as Director
13 September 2024
Resigned Niesner, Bernhard as Director
13 September 2024
Appointed Vasquez Iturralde, Fatima Vanessa as Director
19 June 2022
Appointed Niesner, Bernhard as Director
27 May 2022
Resigned Louis, Christophe Alexandre as Director
10 May 2022
Appointed Olausson, Fredrika Alma Elisabeth Ollegard, Mrs, as Director
16 March 2022
Resigned Morris-Manuel, James as Director
16 March 2022
Appointed Cini, Daniel Roberto as Director
21 December 2021
Resigned Von Greiff, Dorothee Brigitte as Director
8 July 2020
Appointed Louis, Christophe Alexandre as Director
6 July 2020
Appointed Morris-Manuel, James as Director
1 July 2020
Resigned Holmes, Karl as Director
1 July 2020
Appointed Weston, George Antony as Director
12 June 2015
Resigned Whiteley, Michael as Director
30 March 2011
Appointed Tomasic, Paul Anthony as Director
27 February 2011
Appointed Holmes, Karl as Director
1 August 2010
Resigned Kudurshian, Paul as Director
1 August 2010
Resigned Kudurshian, Paul as Secretary
7 April 2008
Appointed Kudurshian, Paul as Director
7 April 2008
Resigned Kay, Arthur, Dr as Director
7 April 2008
Resigned Kay, Arthur, Dr as Secretary
7 April 2008
Appointed Kudurshian, Paul as Secretary
9 March 2001
Appointed Kay, Arthur, Dr as Director
1 March 2001
Appointed Von Greiff, Dorothee Brigitte as Director
21 March 1994
Appointed Whiteley, Michael as Director
4 March 1994
Resigned Berger, Jacqueline Ann, Director 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.
Former controllers (3)
1 July 2020
Ceased Karl Holmes — Has significant influence or control
1 July 2020
Ceased Paul Anthony Tomasic — Has significant influence or control
1 July 2020
Ceased Dorothee Brigitte Von Greiff — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £11,151 £11,151 £11,151 £11,151 £11,151
Balance sheet detail
202520242023202220212020
Debtors£11,151£11,151£11,151£11,151£14,005£5
Creditors (< 1 year)£0£2,854
Net Current Assets£11,151£11,151£11,151£11,151£11,151£5
Shareholder Funds£11,151£11,151£11,151£11,151£11,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates1 April 2026
14 November 2025Accounts for a dormant company31 March 2025
26 June 2025Appointment of a director
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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