15 LYNDHURST ROAD FREEHOLD LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 05897083
- Last Updated: 01 Mar 2024
Company Profile
15 LYNDHURST ROAD FREEHOLD LIMITED was incorporated on Friday, August 4, 2006 as a Private Limited Company with registered address in LONDON. 15 LYNDHURST ROAD FREEHOLD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 18 years 6 months and 18 days.
| Name | 15 LYNDHURST ROAD FREEHOLD LIMITED |
|---|---|
| Company number | 05897083 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Elisabeth Sophia Lange Nationality: German |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Heidi Natalie Alexandra Parfitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lydia Marguerite Mazzotti Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Giuseppe Mazzotti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Johannes Sebastian Parfitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David William Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against 15 LYNDHURST ROAD FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 15 LYNDHURST ROAD FREEHOLD LIMITED | 04 Aug 2006 |