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Lindfield Heights (Hampstead) Management Limited

00989449

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Kernahans,, 4 Englands Lane, London, NW3 4TG
Incorporated 16/09/1970

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Allesandra Piontelli

director · Since 14/12/1991

PSYCHIATRIST

ITALIAN · ITALY · Age 81

Mrs Susan Denise Nelson

director · Since 14/12/1991

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 93

Also on 1 other board

Michael Crystal Qc

director · Since 31/05/1994

QUEENS COUNSEL

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Susan Felicia Crystal

director · Since 31/05/1994

SOLICITOR

BRITISH · UNITED KINGDOM · Age 76

Nina Clare Jaglom

director · Since 11/01/2001

JOURNALIST/WRITER

BRITISH · UNITED KINGDOM · Age 80

Mr Roger David Nyman

director · Since 23/09/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Ms Katja Stout

director · Since 20/12/2016

COMMUNICATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Jan Aleksander Mroczkowski

director · Since 07/02/2019

FINANCE

BRITISH · ENGLAND · Age 44

Basak Yeltekin

director · Since 07/02/2019

FINANCE

BRITISH · ENGLAND · Age 45

Marion Hasson

director · Since 16/01/2025

RETIRED

BRITISH · SOUTH AFRICA · Age 57

Susan Deborah Pollock

director · Since 16/01/2025

RETIRED

BRITISH · ENGLAND · Age 74

Ms Vibhuti Rathore

director · Since 17/06/2025

SENIOR MANAGER

INDIAN · ENGLAND · Age 37

Mr Vinayak Vijayakumar

director · Since 17/06/2025

VICE PRESIDENT FINANCE

INDIAN · ENGLAND · Age 38

Mrs Lurleen Ione Swinstead

director · Since 02/01/2026

BRITISH · ENGLAND · Age 82

Susan Denise Nelson

director

British · United Kingdom · Age 93

Allesandra Piontelli

director

Italian · Italy · Age 81

Susan Felicia Crystal

director · Since 31/05/1994

British · United Kingdom · Age 76

Michael Crystal

director · Since 31/05/1994

British · United Kingdom · Age 78

Nina Clare Jaglom

director · Since 11/01/2001

British · United Kingdom · Age 80

Roger David Nyman

director · Since 23/09/2003

British · United Kingdom · Age 73

Katja Stout

director · Since 20/12/2016

British · United Kingdom · Age 54

Basak Yeltekin

director · Since 07/02/2019

British · England · Age 45

Jan Aleksander Mroczkowski

director · Since 07/02/2019

British · England · Age 44

Susan Deborah Pollock

director · Since 16/01/2025

British · England · Age 74

Marion Hasson

director · Since 16/01/2025

British · South Africa · Age 57

Vibhuti Rathore

director · Since 17/06/2025

Indian · England · Age 37

Vinayak Vijayakumar

director · Since 17/06/2025

Indian · England · Age 38

Lurleen Ione Swinstead

director · Since 02/01/2026

British · England · Age 82

Former

Thiam Cheok Lim

director · Resigned 03/05/1994

Regina Helen Aarons

director · Resigned 19/05/1994

Liliane Louise Therese Grayson

director · Resigned 31/05/1994

Martin Neil Ian Grayson

director · Resigned 31/05/1994

Bee-Kim Chow

director · Resigned 15/06/1995

Joyce Evelyn Nottage

director · Resigned 26/01/1996

Raymond Frederick Tritton Nottage

director · Resigned 26/01/1996

Tim Robert Altschul Allan

director · Resigned 17/07/1996

Julius Jakobi

director · Resigned 13/08/1996

Peter Lutz Bobath

director · Resigned 23/08/1996

David Brian Roy Swinstead

secretary · Resigned 30/11/1996

Lesley Mary Jacob

secretary · Resigned 07/06/1998

Shiuli Davis

director · Resigned 03/09/1998

Philip Davis

director · Resigned 03/09/1998

Lesley Mary Jacob

director · Resigned 31/08/1999

Bella Lisa Jakobi

director · Resigned 08/03/2000

Hetty Baynes

director · Resigned 08/03/2000

June Frances Williams

secretary · Resigned 19/07/2001

Sidney Nyman

director · Resigned 23/09/2003

Harry Coll

director · Resigned 12/08/2004

Nina Clare Jaglom

secretary · Resigned 22/03/2005

Manijeh Nedas

director · Resigned 12/04/2006

Melvin Nelson

secretary · Resigned 13/12/2006

David Brian Roy Swinstead

director · Resigned 15/06/2008

Roger David Nyman

secretary · Resigned 05/12/2013

David Louis Brian Green

director · Resigned 22/04/2014

Hazel Janice Green

director · Resigned 18/09/2015

Myra Frances Farnworth

director · Resigned 02/11/2018

Derek Farnworth

director · Resigned 02/11/2018

Carolyn Elizabeth Carter Paris

director · Resigned 14/06/2020

Marion Hasson

director · Resigned 16/01/2025

Susan Deborah Pollock

director · Resigned 16/01/2025

Jonathan Paris

director · Resigned 16/01/2025

Slim Feriani

director · Resigned 16/01/2025

Selma Feriani

director · Resigned 16/01/2025

Melvin Nelson

director · Resigned 15/12/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Kernahans,
2026-07-24

KERNAHANS,

post townLondon
2026-07-24

LONDON

officer appointedCRYSTAL, Michael
2026-07-24
officer appointedCRYSTAL, Susan Felicia
2026-07-24
officer appointedHASSON, Marion
2026-07-24
officer appointedJAGLOM, Nina Clare
2026-07-24
officer appointedMROCZKOWSKI, Jan Aleksander
2026-07-24
officer appointedNELSON, Susan Denise
2026-07-24
officer appointedNYMAN, Roger David
2026-07-24
officer appointedPIONTELLI, Allesandra, Dr
2026-07-24
officer appointedPOLLOCK, Susan Deborah
2026-07-24
officer appointedRATHORE, Vibhuti
2026-07-24
officer appointedSTOUT, Katja
2026-07-24
officer appointedSWINSTEAD, Lurleen Ione
2026-07-24
officer appointedVIJAYAKUMAR, Vinayak
2026-07-24
officer appointedYELTEKIN, Basak
2026-07-24

CompanyRankvs 15043+ SIC 98000 peers
69

Financial strength52th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 34.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£11

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£95k

Working capital

Current Assets

£98k

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£95k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202534.04
202534.04
202430.87+£4k
202323.36

Derived from filed accounts. Not audited figures.