1 Lyndhurst Gardens Limited

Active03786553 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nikolaos Tsimpidaros
Rita Tiphine
Accounts type
Dormant
Region
Greater London
Address
Flat 6
1 Lyndhurst Gardens
London
NW3 5NS

Filing status

Accounts due
31 March 2027
Last accounts
1 July 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tsimpidaros, Nikolaos, Mr.
Director · Appointed 12 March 2021
Greek
Born January 1978 (48)
Tiphine, Rita
Secretary · Appointed 30 June 2011
Tiphine, Rita
Director · Appointed 7 December 2004
Italian
Born September 1955 (71)
Officer history (11 former)
12 March 2021
Appointed Tsimpidaros, Nikolaos, Mr. as Director
4 October 2016
Resigned Wheatley, Marianne Frances as Director
7 April 2014
Resigned Pell, Virginia Lucy as Director
30 June 2011
Appointed Tiphine, Rita as Secretary
30 June 2011
Resigned Wheatley, Marianne Frances as Secretary
25 January 2006
Resigned Bevan Kidwell Company Secretaries Limited as Corporate Secretary
24 January 2006
Appointed Wheatley, Marianne Frances as Secretary
23 May 2005
Resigned Stardata Business Services Limited as Corporate Secretary
23 May 2005
Appointed Bevan Kidwell Company Secretaries Limited as Corporate Secretary
7 December 2004
Appointed Tiphine, Rita as Director
26 November 2004
Resigned Campbell, John as Director
26 November 2004
Appointed Wheatley, Marianne Frances as Director
8 November 2004
Resigned Witkin, Colleen Nola as Director
1 January 2000
Appointed Witkin, Colleen Nola as Director
4 November 1999
Resigned Witkin, Aaron as Secretary
4 November 1999
Resigned Witkin, Aaron as Director
4 November 1999
Appointed Stardata Business Services Limited as Corporate Secretary
28 October 1999
Resigned Fong, David as Director
1 July 1999
Appointed Pell, Virginia Lucy as Director
24 June 1999
Appointed Fong, David as Director
10 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Appointed Witkin, Aaron as Secretary
10 June 1999
Appointed Witkin, Aaron as Director
10 June 1999
Appointed Campbell, John 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.

Financials

Balance sheet as at 1 July 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates10 June 2026
10 October 2025Accounts for a dormant company1 July 2025
10 June 2025Confirmation statement with no updates10 June 2025
28 March 2025Accounts for a dormant company30 June 2024
18 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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