LYNSTED PROPERTIES LIMITED

LYNSTED PROPERTIES LIMITED is an active private limited company, incorporated on 27 March 1986. The nature of the business includes Renting and operating of Housing Association real estate and one other classification. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LYNSTED PROPERTIES LIMITED has no previous names. The company has ten mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	LYNWOOD HOUSE 373-375
Address Line 2	STATION ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 2AW

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	8
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

LYNSTED PROPERTIES LIMITED

Directors

(The company's officers)

MRS ESTHER GOLDENBERG

(~73 year old British national)

57 MORESBY ROAD, LONDON, E5 9LE, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 18/12/1991

MR ISSAC GOLDENBERG

(~49 year old British national)

LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2016

ESTHER GOLDENBERG

(~73 year old British national)

57 MORESBY ROAD, LONDON, E5 9LE, ENGLAND

Current Secretary

Appointed on 18/12/1991

Shareholders

(Persons of Significant Control)

Mrs Esther Goldenberg

(~73 year old British national)

Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALLIANCE AND MUTUAL INVESTMENT (2005) LTD

MRS ESTHER GOLDENBERG

GOLDEX INTERNATIONAL LTD

MRS ESTHER GOLDENBERG

GOLDFELD LIMITED

MR ISSAC GOLDENBERG

GOLDMEYER LIMITED

MRS ESTHER GOLDENBERG

HARDIE ESTATES LTD

MRS ESTHER GOLDENBERG

MAJORCITY LIMITED

MRS ESTHER GOLDENBERG

PARTLIGHT LIMITED

ESTHER GOLDENBERG

PENNACROFT LIMITED

MRS ESTHER GOLDENBERG

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)