Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
41 Lynton Management Limited
- Incorporated
- 15 March 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jennifer HartyJohn Williams
- Owned by
- John WilliamsJennifer Harty
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 Lynton RoadActonLondonW3 9HL
Officers 3 active
Officer details are public data from the Companies House register.
Harty, Jennifer
Director · Appointed 23 March 2010
British
Born June 1976 (50)
Williams, John
Secretary · Appointed 11 October 2000
British
Williams, John
Director · Appointed 30 June 1995
British
Born June 1963 (63)
Officer history (11 former)
20 December 2024
23 March 2010
Appointed Harty, Jennifer as Director
11 March 2010
29 June 2007
27 February 2007
Resigned Jean-Baptiste, June as Director
1 December 2000
11 October 2000
Appointed Williams, John as Secretary
18 November 1999
Resigned Zierhofer, Derek as Director
3 December 1997
Appointed Zierhofer, Derek as Director
3 December 1997
Resigned Trussler, David as Director
27 September 1996
Appointed Jean-Baptiste, June as Director
27 September 1996
27 September 1996
Resigned Greer, Michael as Secretary
27 September 1996
Resigned Greer, Michael as Director
30 June 1995
Resigned Kelly, Roy as Director
30 June 1995
Appointed Williams, John as Director
1 March 1994
Appointed Trussler, David as Director
16 July 1993
Appointed Greer, Michael as Secretary
16 July 1993
Resigned Trussler, David as Secretary
7 May 1993
Appointed Greer, Michael as Director
7 May 1993
Resigned Wilson, Kevin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Williams
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1963 (63)
Jennifer Harty
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1976 (50)
Former controllers (1)
4 April 2023
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £600
- Cash
- £600
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £600 | £600 | £600 | £600 | £600 | £600 |
| Net Assets | £600 | £600 | £600 | £600 | £600 | £600 |
| Shareholder Funds | £600 | £600 | £600 | £600 | £600 | £600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 20 December 2024 | Termination of appointment of a director | |||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 |
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