LINDSAY PARK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LINDSAY PARK PROPERTIES LIMITED
COMPANY NUMBER
01806629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/04/1984
(40 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 3SY
82 St John Street
London
EC1M 4JN
Suite 23 Catalyst House
720 Centennial Court Centennial
Elstree
Hertfordshire WD6 3S
WD6 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/12/2024 | Annual Accounts. (AA) | accounts | |
| 23/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/12/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Accounts filed |
| 23/05/2024 | New Board Member Lesley Rosalind Portner (913958744) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINDSAY PARK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINDSAY PARK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINDSAY PARK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2006 - Present (18 years and 2 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/10/2006 - Present (18 years and 2 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/2023 - Present (1 years and 3 months) Secretary: 12/03/2008 - Present (16 years and 10 months) Born in Aug 1946 (age: 78) |
Active | Director&Secretary |
Current: 22 Past: 19 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/12/2024 | Annual Accounts. (AA) | accounts | |
| 23/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/12/2024 | Notice of individual person PSC (PSC01) | other | |
| 16/05/2024 | Change of director’s details (CH01) | officers | |
| 16/05/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Appointment of director (AP01) | officers | |
| 27/11/2023 | Appointment of director (AP01) | officers | |
| 13/10/2023 | Termination of appointment of director (TM01) | officers | |
| 13/10/2023 | Appointment of director (AP01) | officers | |
| 03/04/2023 | Confirmation Statement (CS01) | other | |
| 27/03/2023 | Change of secretary’s details (CH03) | officers | |
| 27/03/2023 | Change of director’s details (CH01) | officers | |
| 24/03/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Confirmation Statement (CS01) | other | |
| 22/04/2022 | Change of individual person PSC details (PSC04) | other | |
| 28/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Annual Accounts. (AA) | accounts | |
| 28/04/2020 | Confirmation Statement (CS01) | other | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Confirmation Statement (CS01) | other | |
| 30/11/2018 | Annual Accounts. (AA) | accounts | |
| 10/04/2018 | Confirmation Statement (CS01) | other | |
| 27/12/2017 | Annual Accounts. (AA) | accounts | |
| 11/04/2017 | Confirmation Statement (CS01) | other | |
| 15/12/2016 | Annual Accounts. (AA) | accounts | |
| 14/04/2016 | Annual Return (AR01) | returns | |
| 01/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/05/2015 | Annual Return (AR01) | returns | |
| 30/12/2014 | Annual Accounts. (AA) | accounts | |
| 22/04/2014 | Annual Return (AR01) | returns | |
| 31/12/2013 | Annual Accounts. (AA) | accounts | |
| 15/04/2013 | Annual Return (AR01) | returns | |
| 23/10/2012 | Annual Accounts. (AA) | accounts | |
| 19/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/07/2012 | Termination of appointment of secretary (TM02) | officers | |
| 17/04/2012 | Annual Return (AR01) | returns | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 13/04/2011 | Annual Return (AR01) | returns | |
| 12/01/2011 | Change of director’s details (CH01) | officers | |
| 12/01/2011 | Change of director’s details (CH01) | officers | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 13/04/2010 | Annual Return (AR01) | returns | |
| 18/11/2009 | Annual Accounts. (AA) | accounts | |
| 07/04/2009 | Annual Return. (363A) | returns | |
| 30/12/2008 | Annual Accounts. (AA) | accounts | |
| 08/04/2008 | Annual Return. (363A) | returns | |
| 12/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2008 | Annual Accounts. (AA) | accounts | |
| 10/04/2007 | Annual Return. (363A) | returns | |
| 31/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2006 | Annual Accounts. (AA) | accounts | |
| 07/04/2006 | Annual Return. (363A) | returns | |
| 11/11/2005 | Annual Accounts. (AA) | accounts | |
| 02/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/04/2005 | Annual Return. (363A) | returns | |
| 18/01/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/11/2004 | Annual Accounts. (AA) | accounts | |
| 08/04/2004 | Annual Return. (363A) | returns | |
| 30/12/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/12/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/10/2003 | Annual Accounts. (AA) | accounts | |
| 15/04/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/04/2003 | Annual Return. (363A) | returns | |
| 18/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/01/2003 | Annual Accounts. (AA) | accounts | |
| 18/04/2002 | Annual Return. (363A) | returns | |
| 26/01/2002 | Annual Accounts. (AA) | accounts | |
| 28/11/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/04/2001 | Annual Return. (363A) | returns | |
| 11/09/2000 | Annual Accounts. (AA) | accounts | |
| 10/04/2000 | Annual Return. (363A) | returns | |
| 22/03/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/03/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/03/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/02/2000 | Annual Accounts. (AA) | accounts | |
| 19/04/1999 | Annual Return. (363A) | returns | |
| 25/01/1999 | Annual Accounts. (AA) | accounts | |
| 02/02/1998 | Annual Accounts. (AA) | accounts | |
| 10/04/1997 | Annual Return. (363A) | returns | |
| 04/02/1997 | Annual Accounts. (AA) | accounts | |
| 16/05/1996 | Annual Return. (363A) | returns | |
| 08/02/1996 | Annual Accounts. (AA) | accounts | |
| 21/04/1995 | Annual Return. (363X) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Accounts filed |
| 23/05/2024 | New Board Member Lesley Rosalind Portner (913958744) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Marc Kirsch (907610577) Appointed |
| 29/11/2023 | New Board Member Marc Kirsch (931637247) Appointed |
| 29/11/2023 | New Board Member Danielle Lisa Bond (906458107) Appointed |
| 17/10/2023 | Brian Kirsch (900189318) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 03/12/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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