25 Lyncroft Gardens Management Company Limited

Active03076800 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jacqueline Wheeler
Barsana Gohil
Kate Summerscale
Owned by
Jacqueline Wheeler
Katharine Summerscale
Barsana Gohil
Accounts type
Micro entity
Region
Greater London
Address
25 Lyncroft Gardens
Flat 1
London
NW6 1LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wheeler, Jacqueline
Director · Appointed 20 July 2020
British
Born January 1963 (63)
Gohil, Barsana
Director · Appointed 4 September 2007
British
Born May 1975 (51)
Randall, Robert
Secretary · Appointed 7 July 2000
British
Summerscale, Kate
Director · Appointed 10 January 2000
British
Born September 1965 (61)
Officer history (6 former)
20 July 2020
Appointed Wheeler, Jacqueline as Director
4 September 2007
Appointed Gohil, Barsana as Director
4 September 2007
Resigned Littler, Melissa Jane as Director
7 July 2000
Appointed Randall, Robert as Secretary
10 January 2000
Appointed Summerscale, Kate as Director
10 January 2000
Resigned Brochet, Laurence Claudine as Director
10 January 2000
Resigned Frost, Kevin Paul as Secretary
26 April 1999
Resigned Carter, Meg as Director
26 April 1999
Appointed Littler, Melissa Jane as Director
6 July 1995
Appointed Property Holdings Limited as Corporate Nominee Director
6 July 1995
Appointed Carter, Meg as Director
6 July 1995
Resigned Property Holdings Limited as Corporate Nominee Director
6 July 1995
Appointed Frost, Kevin Paul as Secretary
6 July 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
6 July 1995
Appointed Brochet, Laurence Claudine as Director
6 July 1995
Appointed Location Matters Limited as Corporate Nominee Secretary

Ownership 3 active

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

Jacqueline Wheeler
Individual · Notified 20 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Katharine Summerscale
Individual · Notified 7 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born September 1965 (61)
Barsana Gohil
Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born May 1975 (51)

Financials

Net Assets
£3,000
Profit
£0
Current Ratio
1.0x
Return on Equity
0%

Trend

Net Assets
£0 £2k £4k 2021 2024 £3,000 £3,000
Balance sheet detail
202420232021
Fixed Assets£3,000£3,000£3,000
Current Assets£1,767£1,995£1,085
Creditors (< 1 year)£1,767£1,995£1,085
Net Current Assets£0
Net Assets£3,000£3,000
Shareholder Funds£3,000£3,000£3,000

Filings

Filing history not loaded yet. See it on Companies House

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