Company Information for 11 LINDEN GARDENS LONDON LIMITED
68 QUEENS GARDENS, LONDON, W2 3AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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11 LINDEN GARDENS LONDON LIMITED | |
Legal Registered Office | |
68 QUEENS GARDENS LONDON W2 3AH Other companies in W2 | |
Company Number | 04594082 | |
---|---|---|
Company ID Number | 04594082 | |
Date formed | 2002-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
MAREA YOUNG-TAYLOR |
||
OOOOOTA ADEPO |
||
FABIENNE GHISLAINE MATHILDE MARTHE DONY |
||
JANET LEE |
||
CHARLENE HELEN LINNEMAN |
||
VISHNIA RANDALL |
||
NICOLE YASMINE SABINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OOOOOTA ADEPO |
Director | ||
CYRUS TEHRANI |
Director | ||
PETER TOM HILL NORTON |
Director | ||
WARREN NORRIS |
Director | ||
JONATHAN MICHAEL GROOCOCK |
Company Secretary | ||
JONATHAN MICHAEL GROOCOCK |
Director | ||
ALEX GIBBS |
Company Secretary | ||
ALEX GIBBS |
Director | ||
GILES ROBERT HUMPHREYS |
Director | ||
ANDREW GEORGE PROCTOR |
Director | ||
COMP COMPANY SECRETARIES LIMITED |
Company Secretary | ||
COMP COMPANY DIRECTORS LIMITED |
Director | ||
COMP COMPANY SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TIP AND SERVICES LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
61-69 CHEPSTOW PLACE MANAGEMENT LIMITED | Director | 2006-03-01 | CURRENT | 1997-03-06 | Active | |
CHL1976 LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Liquidation | |
CHL650 LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
AP01 | DIRECTOR APPOINTED MISS THEOPHILLA NATTASJA KUSUMA | |
CH01 | Director's details changed for Ms Charlene Helen Linneman on 2020-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18 | |
TM02 | Termination of appointment of Marea Young-Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE YASMINE SABINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17 | |
AP01 | DIRECTOR APPOINTED MS NICOLE YASMINE SABINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OOOOOTA ADEPO | |
AP01 | DIRECTOR APPOINTED MS OOOOOTA ADEPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OOOOOTA ADEPO | |
AP01 | DIRECTOR APPOINTED MS OOOOOTA ADEPO | |
AP01 | DIRECTOR APPOINTED MRS VISHNIA RANDALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS OOOOOTA ADEPO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15 | |
AP01 | DIRECTOR APPOINTED MS FABIENNE GHISLAINE MATHILDE MARTHE DONY | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRUS TEHRANI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/14 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 | |
AR01 | 19/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL NORTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 | |
AR01 | 19/11/11 FULL LIST | |
AR01 | 19/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GROOCOCK | |
AP03 | SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE LINNEMAN / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TOM HILL NORTON / 05/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GROOCOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 | |
AR01 | 19/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB | |
363a | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363s | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: FLAT 25 19 CADOGAN GARDENS LONDON SW3 2RW | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 18/12/03--------- £ SI 4@1=4 £ IC 2/6 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 11 LINDEN GARDENS LONDON LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 LINDEN GARDENS LONDON LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |