Lindfield Investment Co. Limited

Company Name	Lindfield Investment Co. Limited
Directors	Andrew Leslie Fisher and Roslyn Susanne Pine
Company Status	Active
Company Number	00633723
Category	Private Limited Company
Incorporation Date	29 July 1959(64 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Leslie Fisher
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 August 1992(33 years after company formation)
Appointment Duration	31 years, 8 months
Role	Property Manager
Country of Residence	England
Correspondence Address	29 Brampton Grove London NW4 4AE

Director Name	Mrs Roslyn Susanne Pine
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 August 1996(37 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tillingbourne Gardens London N3 3JJ

Secretary Name	Elliot Pine
Nationality	British
Status	Current
Appointed	02 November 2009(50 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	19 Fitzjohns Avenue London NW3 5JY

Director Name	Frederick Fisher
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(33 years after company formation)
Appointment Duration	17 years, 3 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Allandale Avenue Finchley London N3 3PJ

Secretary Name	Livia Fisher
Nationality	British
Status	Resigned
Appointed	18 August 1992(33 years after company formation)
Appointment Duration	17 years, 2 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Allandale Avenue Finchley London N3 3PJ

Location

Registered Address	The Copper Room . Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

50 at £1	London & District Investments LTD 50.00% Ordinary
25 at £1	Andrew Leslie Fisher 25.00% Ordinary
25 at £1	Roslyn Susanne Pine 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,097,606
Cash	£94,294
Current Liabilities	£401,235

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

6 January 2014	Delivered on: 9 January 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 January 2014	Delivered on: 9 January 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a 304 west end lane, london t/no 169336. f/h property k/a 23 alvanley gardens, london t/no 416543. notification of addition to or amendment of charge. Outstanding
3 November 2009	Delivered on: 5 November 2009 Satisfied on: 31 January 2014 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right, title, benefit and interest in and to all rent, licence fees or other sums of money now or at any time recieved or recoverable see image for full details. Fully Satisfied
3 November 2009	Delivered on: 5 November 2009 Satisfied on: 31 January 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 304 west end lane hampstead london t/n 169336. 23 alvanley gardens hampstead london t/n 416543 all estates rights, title, options, easements and privileges see image for full details. Fully Satisfied
15 March 1991	Delivered on: 5 April 1991 Satisfied on: 5 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 alvanley gardens hampstead london title no. 416543. Fully Satisfied
20 May 1985	Delivered on: 20 May 1985 Satisfied on: 5 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 304 west end lane hampstead london borough of camden t/n:- 169336. Fully Satisfied
19 January 1973	Delivered on: 25 January 1973 Satisfied on: 21 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 48A netherall gardens, hampstead, london, NW3. Fully Satisfied
28 March 1963	Delivered on: 3 April 1963 Satisfied on: 5 November 2009 Persons entitled: Barclays Bank PLC Classification: Inst of cahrge Secured details: All monies due etc. Particulars: 23 alanley gardens, hampstead, london. Fully Satisfied
15 February 1963	Delivered on: 22 February 1963 Satisfied on: 21 December 2013 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 54 mountfield road, finchley, middx. Fully Satisfied

Filing History

14 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
24 March 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
23 December 2022	Director's details changed for Mrs Roslyn Susanne Pine on 23 December 2022 (2 pages)
13 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
2 March 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
29 May 2019	Change of details for London & District Investments Limited as a person with significant control on 10 April 2019 (2 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
4 March 2019	Change of details for London & District Investments Limited as a person with significant control on 30 December 2018 (2 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
28 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
8 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
29 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
4 September 2014	Secretary's details changed for Elliot Pine on 1 May 2014 (1 page)
4 September 2014	Secretary's details changed for Elliot Pine on 1 May 2014 (1 page)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Secretary's details changed for Elliot Pine on 1 May 2014 (1 page)
31 January 2014	Satisfaction of charge 7 in full (4 pages)
31 January 2014	Satisfaction of charge 6 in full (4 pages)
31 January 2014	Satisfaction of charge 7 in full (4 pages)
31 January 2014	Satisfaction of charge 6 in full (4 pages)
9 January 2014	Registration of charge 006337230008 (47 pages)
9 January 2014	Registration of charge 006337230009 (40 pages)
9 January 2014	Registration of charge 006337230009 (40 pages)
9 January 2014	Registration of charge 006337230008 (47 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
21 December 2013	Satisfaction of charge 3 in full (4 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2013	Satisfaction of charge 3 in full (4 pages)
11 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
24 August 2011	Director's details changed for Mrs Roslyn Susanne Pine on 1 May 2011 (2 pages)
24 August 2011	Director's details changed for Andrew Leslie Fisher on 1 May 2011 (2 pages)
24 August 2011	Director's details changed for Andrew Leslie Fisher on 1 May 2011 (2 pages)
24 August 2011	Director's details changed for Mrs Roslyn Susanne Pine on 1 May 2011 (2 pages)
24 August 2011	Director's details changed for Andrew Leslie Fisher on 1 May 2011 (2 pages)
24 August 2011	Director's details changed for Mrs Roslyn Susanne Pine on 1 May 2011 (2 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 23 August 2011 (1 page)
22 August 2011	Director's details changed for Andrew Leslie Fisher on 1 May 2011 (2 pages)
22 August 2011	Director's details changed for Andrew Leslie Fisher on 1 May 2011 (2 pages)
22 August 2011	Director's details changed for Andrew Leslie Fisher on 1 May 2011 (2 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Termination of appointment of Frederick Fisher as a director (1 page)
31 August 2010	Termination of appointment of Frederick Fisher as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Full accounts made up to 31 March 2009 (8 pages)
9 December 2009	Auditors resignation (1 page)
9 December 2009	Auditors resignation (1 page)
30 November 2009	Termination of appointment of Livia Fisher as a secretary (2 pages)
30 November 2009	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 30 November 2009 (2 pages)
30 November 2009	Appointment of Elliot Pine as a secretary (3 pages)
30 November 2009	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 30 November 2009 (2 pages)
30 November 2009	Termination of appointment of Livia Fisher as a secretary (2 pages)
30 November 2009	Appointment of Elliot Pine as a secretary (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 September 2009	Return made up to 18/08/09; full list of members (4 pages)
3 September 2009	Return made up to 18/08/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 March 2008 (12 pages)
1 July 2009	Full accounts made up to 31 March 2008 (12 pages)
26 June 2009	Auditor's resignation (1 page)
26 June 2009	Auditor's resignation (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2008	Return made up to 18/08/08; full list of members (4 pages)
15 September 2008	Return made up to 18/08/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 March 2007 (12 pages)
28 July 2008	Full accounts made up to 31 March 2007 (12 pages)
3 October 2007	Return made up to 18/08/07; full list of members (3 pages)
3 October 2007	Return made up to 18/08/07; full list of members (3 pages)
14 July 2007	Full accounts made up to 31 March 2006 (11 pages)
14 July 2007	Full accounts made up to 31 March 2006 (11 pages)
26 September 2006	Return made up to 18/08/06; full list of members (3 pages)
26 September 2006	Return made up to 18/08/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
21 October 2005	Return made up to 18/08/05; full list of members (3 pages)
21 October 2005	Return made up to 18/08/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
29 September 2004	Return made up to 18/08/04; full list of members (6 pages)
29 September 2004	Return made up to 18/08/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
5 September 2003	Return made up to 18/08/03; full list of members (6 pages)
5 September 2003	Return made up to 18/08/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
17 September 2002	Return made up to 18/08/02; full list of members (6 pages)
17 September 2002	Return made up to 18/08/02; full list of members (6 pages)
18 June 2002	Full accounts made up to 31 March 2001 (12 pages)
18 June 2002	Full accounts made up to 31 March 2001 (12 pages)
4 September 2001	Return made up to 18/08/01; full list of members (6 pages)
4 September 2001	Return made up to 18/08/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
11 September 2000	Return made up to 18/08/00; full list of members (6 pages)
11 September 2000	Return made up to 18/08/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 31 March 1999 (12 pages)
12 April 2000	Full accounts made up to 31 March 1999 (12 pages)
1 September 1999	Return made up to 18/08/99; full list of members (7 pages)
1 September 1999	Return made up to 18/08/99; full list of members (7 pages)
15 December 1998	Full accounts made up to 31 March 1998 (12 pages)
15 December 1998	Full accounts made up to 31 March 1998 (12 pages)
28 October 1998	Return made up to 18/08/98; full list of members (7 pages)
28 October 1998	Return made up to 18/08/98; full list of members (7 pages)
1 April 1998	Full accounts made up to 31 March 1997 (12 pages)
1 April 1998	Full accounts made up to 31 March 1997 (12 pages)
1 September 1997	Return made up to 18/08/97; full list of members (7 pages)
1 September 1997	Return made up to 18/08/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
12 November 1996	Return made up to 18/08/96; full list of members (6 pages)
12 November 1996	Return made up to 18/08/96; full list of members (6 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
21 February 1996	Director's particulars changed (1 page)
21 February 1996	Director's particulars changed (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
31 August 1995	Return made up to 18/08/95; full list of members (12 pages)
31 August 1995	Return made up to 18/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 September 1987	Full accounts made up to 31 March 1986 (11 pages)
21 July 1986	Return made up to 16/06/86; full list of members (4 pages)
29 July 1959	Incorporation (17 pages)
29 July 1959	Incorporation (17 pages)

Lindfield Investment Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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