Kimber House Lyndale Avenue Limited

Active01752499 Private limited company
Incorporated
13 September 1983 (43 years)
Previously known as
310 Cricklewood Lane Limited (until 20 May 2017)
Industry
Residents property management (98000)
Directors
Ismara Mercedes Vargas Walter
Maria Shamanskaya
Nahin Olanrewanju Ibraheem
Accounts type
Micro entity
Region
Greater London
Address
Kimber House
Lyndale Avenue
London
NW2 2QD

Filing status

Accounts due
12 June 2027
Last accounts
12 September 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vargas Walter, Ismara Mercedes, Ambassador
Director · Appointed 6 May 2026
Cuban
Born March 1978 (48)
Bindra, Anna
Secretary · Appointed 25 April 2026
Shamanskaya, Maria
Director · Appointed 7 March 2023
British
Born June 1989 (37)
Ibraheem, Nahin Olanrewanju
Director · Appointed 17 March 2014
Nigerian
Born December 1967 (58)
Director
British
Born August 1940 (86)
Officer history (15 former)
6 May 2026
Appointed Vargas Walter, Ismara Mercedes, Ambassador as Director
25 April 2026
Resigned Montiel Perez, Anselmo as Director
25 April 2026
Appointed Bindra, Anna as Secretary
25 April 2026
Resigned Frankel, Deborah Elizabeth Stacy as Secretary
10 March 2023
Resigned Torrance, Naphtali Joshua as Director
7 March 2023
Appointed Shamanskaya, Maria as Director
22 November 2016
Resigned Morrison, Ashley Paul as Director
14 June 2016
Appointed Torrance, Naphtali Joshua as Director
17 March 2014
Appointed Ibraheem, Nahin Olanrewanju as Director
17 March 2014
Resigned Hawie, Sean Nadim as Director
30 October 2008
Appointed Hawie, Sean Nadim as Director
9 July 2008
Appointed Morrison, Ashley Paul as Director
10 November 2007
Resigned Hawie, Nabil as Director
19 January 2007
Resigned Corfield, Kathleen as Director
11 May 2003
Appointed Hawie, Nabil as Director
21 March 2001
Resigned Phillips, Stephen Warren as Director
29 May 2000
Appointed Phillips, Stephen Warren as Director
1 May 2000
Resigned Asriel, Jochanan as Director
8 May 1997
Resigned Alvarez, Jose Manuel as Director
8 May 1997
Appointed Montiel Perez, Anselmo as Director
24 November 1994
Appointed Alvarez, Jose Manuel as Director
24 October 1994
Appointed Frankel, Deborah Elizabeth Stacy as Secretary
24 October 1994
Resigned Hyam, Amanda Elizabeth as Secretary
24 October 1994
Resigned Hyam, Amanda Elizabeth as Director
11 May 1993
Appointed Asriel, Jochanan as Director
11 May 1993
Resigned Ellis, Maxine as Director
26 February 1992
Resigned Corcoran, James as Director
10 April 1991
Resigned Corcoran, James as Secretary

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.

Financials

Balance sheet as at 12 September 2025 · micro entity accounts

Net Assets
£4,283
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,338 £5,946 £6,345 £6,261 £6,619 £4,593 £4,283
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,600£2,600£2,600£2,600£2,600£2,600£2,600
Current Assets£1,683£1,993£4,019£3,661£3,745£3,346£2,738
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£1,683£1,993£4,019£3,661£3,745£3,346£2,738
Net Assets£4,283£4,593£6,619£6,261£6,345£5,946£5,338
Shareholder Funds£4,283£4,593£6,619£6,261£6,345£5,946£5,338

Filings

Filing history not loaded yet. See it on Companies House

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