LINDMEAD PROPERTIES LIMITED

LINDMEAD PROPERTIES LIMITED is an active private limited company, incorporated on 31 December 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Harbord Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LINDMEAD PROPERTIES LIMITED previously had the company name CARIBOOS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 HARBORD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW6 6PJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 14/08/2020 onwards:

LINDMEAD PROPERTIES LIMITED

Prior to 14/08/2020:

CARIBOOS LIMITED

Directors

(The company's officers)

MR STEPHEN AUSTIN JOHN DAVIES

(~48 year old British national)

30 HARBORD STREET, LONDON, SW6 6PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2020

MR GEOFFREY PETER GAY

(~61 year old British national)

30 HARBORD STREET, LONDON, SW6 6PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2015

MR GEOFFREY PETER GAY

30 HARBORD STREET, LONDON, SW6 6PJ, UNITED KINGDOM

Current Secretary

Appointed on 31/12/2015

Connections

(Shared officers)

50 LILYVILLE ROAD MANAGEMENT LIMITED

GEOFFREY PETER GAY

89 ELGIN AVENUE LIMITED

MR GEOFFREY PETER GAY

89 TO 95 ELGIN AVENUE LIMITED

MR GEOFFREY PETER GAY

BRECHIN COMMERCIAL LIMITED

MR STEPHEN AUSTIN JOHN DAVIES

BRECHIN HOLDINGS LTD

MR STEPHEN AUSTIN JOHN DAVIES

BRECHIN MANAGEMENT LIMITED

MR STEPHEN AUSTIN JOHN DAVIES

BRECHIN RESIDENTIAL LIMITED

MR STEPHEN AUSTIN JOHN DAVIES

CONSHURST PROPERTIES LIMITED

MR STEPHEN AUSTIN JOHN DAVIES
MR GEOFFREY PETER GAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)