Company Information for 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
C/O Averys Property Management 3 Chester Mews, Belgravia, London, SW1X 7AH,
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Company Registration Number
03406521
Private Limited Company
Active |
Company Name | |
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63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH Other companies in W8 | |
Company Number | 03406521 | |
---|---|---|
Company ID Number | 03406521 | |
Date formed | 1997-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-26 | |
Return next due | 2025-08-09 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-31 09:35:18 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
||
MATTEO GERMANO |
||
NITA MARKANDAY |
||
ANNABEL VICTORIA STRINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN BOLTON |
Director | ||
SUZANNE CLODE |
Director | ||
MELISSA ANNE BRUNO |
Director | ||
ANGELO GERMANO |
Director | ||
ANMOL AVINASH NAYYAR |
Director | ||
MELISSA PITT |
Company Secretary | ||
DAVID LIONELL HALL |
Director | ||
THE EGGAR FORRESTER GROUP LIMITED |
Company Secretary | ||
HELENA KATHARINE BOAS |
Director | ||
SWORDHEATH PROPERTIES LIMITED |
Director | ||
KAROLINE NYSTROM |
Director | ||
ANTONY RICHARD CLEMENTS |
Director | ||
SHAYNE DUNLAP |
Director | ||
GARFIELD HOWARD WESTON |
Director | ||
MARTIN FROST |
Company Secretary | ||
CHRISTOPHER KENNETH SPELLER |
Company Secretary | ||
SHAYNE DUNLAP |
Company Secretary | ||
MOIRA THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED | Company Secretary | 2018-07-02 | CURRENT | 1977-11-09 | Active | |
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2002-01-23 | Active | |
29 ST.JAMES GARDENS (FREEHOLD) LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1996-11-07 | Active | |
HAWKCHURCH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2015-08-05 | Active | |
BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2016-01-06 | Active | |
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CHATHAM SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2013-03-06 | Active | |
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2003-10-22 | Active | |
MIDDLEHELM LIMITED | Company Secretary | 2016-09-26 | CURRENT | 1997-04-10 | Active | |
DARACOMBE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-08-04 | Active | |
KELSO PLACE MANAGEMENT LIMITED | Company Secretary | 2016-04-12 | CURRENT | 1973-05-30 | Active | |
SUTHERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2014-04-17 | Active | |
TWENTY FIVE ENNISMORE GARDENS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1993-01-15 | Active | |
WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1998-12-16 | Active | |
179-185 SUSSEX GARDENS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2012-11-05 | Active | |
37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-23 | CURRENT | 1992-09-17 | Active | |
59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2004-05-26 | Active | |
FOXFIELD MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 1989-03-15 | Active | |
59 KENSINGTON COURT LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2011-01-27 | Active | |
WATERMARK (BRENTFORD) MANAGEMENT LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2003-01-03 | Active | |
51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2013-10-16 | Active | |
ST ALBANS MANSION RTM COMPANY LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2012-01-30 | Active | |
132 LEXHAM GARDENS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2009-09-22 | Active | |
MARCHMONT COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2007-12-27 | Active | |
IVCO MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1992-12-24 | Active | |
93 LADBROKE GROVE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-04-08 | Active | |
1-2-3 QUEENSGATE FREEHOLD LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2010-06-02 | Active | |
HILTON HOUSE RESIDENTS LIMITED | Company Secretary | 2010-11-29 | CURRENT | 1985-03-29 | Active | |
BLOCKSOLID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-06-15 | CURRENT | 1990-03-13 | Active | |
7/8 CROMWELL CRESCENT LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-05-10 | Active | |
THACKERAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-03 | CURRENT | 1999-12-02 | Active | |
15 PALACE COURT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-08-31 | Active | |
52/53 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-05-23 | Active | |
25 CLANRICARDE GARDENS LIMITED | Director | 1997-03-05 | CURRENT | 1996-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/20 FROM 15 Young Street Second Floor London W8 5EH | |
TM02 | Termination of appointment of Blenheims Estate and Asset Management Limited on 2020-03-31 | |
CH01 | Director's details changed for Matteo Germano on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NITA MARKANDAY / 28/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO GERMANO / 28/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON | |
AP01 | DIRECTOR APPOINTED NITA MARKANDAY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANNABEL VICTORIA STRINGER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BRUNO | |
TM01 | Termination of appointment of a director | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTEO GERMANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO GERMANO | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PITT / 31/10/2011 | |
AP01 | DIRECTOR APPOINTED SUZANNE CLODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANMOL NAYYAR | |
AR01 | 22/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PITT / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANMOL AVINASH NAYYAR / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GERMANO / 21/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MELISSA PITT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HALL | |
288a | DIRECTOR AND SECRETARY APPOINTED MELISSA PITT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY THE EGGAR FORRESTER GROUP LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM FIRST FLOOR SCOTIA HOUSE 33 FINSBURY SQUARE LONDON EC2A 1PL | |
288a | SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 8TH FLOOR RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |