Company Information for 59 LINDEN GARDENS RTM COMPANY LIMITED
3 C/O AVERYS PROPERTY MANAGEMENT, 3 CHESTER MEWS, LONDON, SW1X 7AH,
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Company Registration Number
05272271
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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59 LINDEN GARDENS RTM COMPANY LIMITED | |
Legal Registered Office | |
3 C/O AVERYS PROPERTY MANAGEMENT 3 CHESTER MEWS LONDON SW1X 7AH Other companies in SW11 | |
Company Number | 05272271 | |
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Company ID Number | 05272271 | |
Date formed | 2004-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 20:38:24 |
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Officer | Role | Date Appointed |
---|---|---|
MILES ST CLAIR BAIRD |
||
ANN BERYL BICKLEY |
||
FIONA KIRKPATRICK |
||
MARY ELIZABETH WINGFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE MOIRA MCMULLEN |
Company Secretary | ||
ADRIAN FAIRBOURN |
Director | ||
JEREMY WILLIAM LOUDAN |
Company Secretary | ||
RODERIC LEWIS WELFARE |
Company Secretary | ||
JEREMY WILLIAM LOUDAN |
Company Secretary | ||
GREGORY BRUCE LATTON |
Director | ||
CLARE MOIRA MCMULLEN |
Director | ||
JANE TOWNSEND |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21 | |
REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BERYL BICKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AP03 | Appointment of Mr Miles St Clair Baird as company secretary on 2016-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
TM02 | Termination of appointment of Clare Moira Mcmullen on 2015-04-01 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAIRBOURN | |
TM02 | Termination of appointment of Jeremy William Loudan on 2013-11-07 | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Jeremy William Loudan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RODERIC WELFARE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O SL PROPERTY CONSULTANTS LTD 174 BATTERSEA PARK ROAD LONDON GREATER LONDON SW11 4ND UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O C/O FIFIELD GLYN LTD NO 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP UNITED KINGDOM | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/11 FROM C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND | |
AP03 | SECRETARY APPOINTED MR RODERIC LEWIS WELFARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN | |
AA | 28/09/10 TOTAL EXEMPTION FULL | |
AR01 | 28/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LATTON | |
AA | 28/09/09 TOTAL EXEMPTION FULL | |
AR01 | 28/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRUCE LATTON / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA KIRKPATRICK / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH WINGFIELD / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BERYL BICKLEY / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FAIRBOURN / 07/12/2009 | |
AA | 28/09/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 28/10/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 28/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 28/10/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 59 LINDEN GARDENS LONDON W2 4HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | ANNUAL RETURN MADE UP TO 28/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/10/05 | |
288b | SECRETARY RESIGNED | |
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 59 LINDEN GARDENS RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59 LINDEN GARDENS RTM COMPANY 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. |