ONE LINDFIELD GARDENS LIMITED (01067569)

ONE LINDFIELD GARDENS LIMITED

Company summary

Company number: 01067569
Status: ACTIVE
Incorporated / age: 24 August 197254 years
Registered office: 1 Lindfield Gardens, London, NW3 6PX
Accounts due: 24 March 2027
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 17:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Lindfield Gardens, London, NW3 6PX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, Tom Neptune James ACTIVE	Secretary	16 May 2011				1, Flat 1a, Lindfield Gardens, London, NW3 6PX, United Kingdom
BENTSUR, Joel ACTIVE	Director	12 Jul 2002		United Kingdom	November 1974	Flat 3, 1 Lindfield Gardens, London, NW3 6PX
BYRNE, Tom Neptune James ACTIVE	Director	25 May 2011		United Kingdom	March 1971	1 Lindfield Gardens, London, NW3 6PX
SEELAM, Sushmita ACTIVE	Director	11 Oct 2021		England	August 1986	1 Lindfield Gardens, Lindfield Gardens, Flat 2, London, NW3 6PX, England
ZAMOJDA, Maja ACTIVE	Director	14 Apr 2025		England	August 1985	Flat 1, 1 Lindfield Gardens, Lindfield Gardens, Flat 1, London, NW3 6PX, England
EWER, Joyce Margaret RESIGNED	Secretary	05 Dec 1997	12 Apr 2011			Flat 1a, Lindfield Gardens, London, NW3 6PX, United Kingdom
KATZ, Deborah RESIGNED	Secretary	13 Dec 1995	05 Dec 1997			Flat 3 1 Lindfield Gardens, London, NW3 6PX
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary		13 Dec 1995			22 Melton Street, Euston Square, London, NW1 2BW
EWER, Joyce Margaret RESIGNED	Director		10 Feb 2023	United Kingdom	October 1930	Flat 1 1 Lindfield Gardens, London, NW3 6PX
HAYES, Patrick John Aidan RESIGNED	Director	01 Aug 1996	07 Oct 2021	United Kingdom	February 1965	The First Floor 1 Lindfield Gardens, London, NW3 6PX
KATZ, Deborah RESIGNED	Director		05 Dec 1997		August 1967	Flat 3 1 Lindfield Gardens, London, NW3 6PX
LANCASTLE, Calum James RESIGNED	Director		01 Apr 2006		August 1967	1a Lindfield Gardens, London, NW3 6PX
MCGRATH, Nicholas John RESIGNED	Director	05 Jan 2011	04 Feb 2011	United Kingdom	August 1974	1 Lindfield Gardens, London, NW3 6PX
MCGRATH, Nicholas John RESIGNED	Director	03 Aug 2007	12 Dec 2010	United Kingdom	August 1974	1a, Lindfield Gardens, Hampstead, London, NW3 6PX
REPENNING, Oliver RESIGNED	Director	01 Apr 2006	03 Aug 2007		January 1978	1a Lindfield Gardens, London, NW3 6PX
ROPER-CALDBECK, Rebecca Kirstin RESIGNED	Director	05 Dec 1997	12 Jul 2002		August 1964	Flat 3 1 Lindfield Gardens, London, NW3 6PX
STILLWELL, Michael RESIGNED	Director	26 Feb 2024	14 Apr 2025	England	December 1984	1 Lindfield Gardens, London, NW3 6PX
VRBOSKI, Saso, Dr RESIGNED	Director		01 Aug 1996		June 1959	Flat 2 One Lindfield Gardens, London, NW3 6PX

BYRNE, Tom Neptune James ACTIVE
Role: Secretary
Appointed on: 16 May 2011
Address: 1, Flat 1a, Lindfield Gardens, London, NW3 6PX, United Kingdom

BENTSUR, Joel ACTIVE
Role: Director
Appointed on: 12 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Flat 3, 1 Lindfield Gardens, London, NW3 6PX

BYRNE, Tom Neptune James ACTIVE
Role: Director
Appointed on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1 Lindfield Gardens, London, NW3 6PX

SEELAM, Sushmita

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BYRNE, Tom Neptune James ACTIVE

Secretary

16 May 2011

1, Flat 1a, Lindfield Gardens, London, NW3 6PX, United Kingdom

BENTSUR, Joel ACTIVE

Director

12 Jul 2002

United Kingdom

November 1974

Flat 3, 1 Lindfield Gardens, London, NW3 6PX

BYRNE, Tom Neptune James ACTIVE

Director

25 May 2011

United Kingdom

March 1971

1 Lindfield Gardens, London, NW3 6PX

SEELAM, Sushmita ACTIVE

Director

11 Oct 2021

England

August 1986

1 Lindfield Gardens, Lindfield Gardens, Flat 2, London, NW3 6PX, England

ZAMOJDA, Maja ACTIVE

Director

14 Apr 2025

England

August 1985

Flat 1, 1 Lindfield Gardens, Lindfield Gardens, Flat 1, London, NW3 6PX, England

EWER, Joyce Margaret RESIGNED

Secretary

05 Dec 1997

12 Apr 2011

Flat 1a, Lindfield Gardens, London, NW3 6PX, United Kingdom

KATZ, Deborah RESIGNED

Secretary

13 Dec 1995

05 Dec 1997

Flat 3 1 Lindfield Gardens, London, NW3 6PX

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED

Nominee Secretary

13 Dec 1995

22 Melton Street, Euston Square, London, NW1 2BW

EWER, Joyce Margaret RESIGNED

Director

10 Feb 2023

United Kingdom

October 1930

Flat 1 1 Lindfield Gardens, London, NW3 6PX

HAYES, Patrick John Aidan RESIGNED

Director

01 Aug 1996

07 Oct 2021

United Kingdom

February 1965

The First Floor 1 Lindfield Gardens, London, NW3 6PX

KATZ, Deborah RESIGNED

Director

05 Dec 1997

August 1967

Flat 3 1 Lindfield Gardens, London, NW3 6PX

LANCASTLE, Calum James RESIGNED

Director

01 Apr 2006

August 1967

1a Lindfield Gardens, London, NW3 6PX

MCGRATH, Nicholas John RESIGNED

Director

05 Jan 2011

04 Feb 2011

United Kingdom

August 1974

1 Lindfield Gardens, London, NW3 6PX

MCGRATH, Nicholas John RESIGNED

Director

03 Aug 2007

12 Dec 2010

United Kingdom

August 1974

1a, Lindfield Gardens, Hampstead, London, NW3 6PX

REPENNING, Oliver RESIGNED

Director

01 Apr 2006

03 Aug 2007

January 1978

1a Lindfield Gardens, London, NW3 6PX

ROPER-CALDBECK, Rebecca Kirstin RESIGNED

Director

05 Dec 1997

12 Jul 2002

August 1964

Flat 3 1 Lindfield Gardens, London, NW3 6PX

STILLWELL, Michael RESIGNED

Director

26 Feb 2024

14 Apr 2025

England

December 1984

1 Lindfield Gardens, London, NW3 6PX

VRBOSKI, Saso, Dr RESIGNED

Director

01 Aug 1996

June 1959

Flat 2 One Lindfield Gardens, London, NW3 6PX