Company Information for 57 LINDEN GARDENS LIMITED
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY,
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Company Registration Number
04637373
Private Limited Company
Active |
Company Name | |
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57 LINDEN GARDENS LIMITED | |
Legal Registered Office | |
269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY Other companies in GU14 | |
Company Number | 04637373 | |
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Company ID Number | 04637373 | |
Date formed | 2003-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 08:03:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLEM DEJONGHE |
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ANDREW LANGRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE SALMOND |
Director | ||
KENSINGTON PARK SECRETARIAL SERVICES LTD |
Company Secretary | ||
PETER JAMES BRADLEY |
Director | ||
PETER JOHN ADY |
Company Secretary | ||
PETER JOHN ADY |
Director | ||
NICHOLAS SHASHI VASUDEVA |
Director | ||
ALSTAIR FERGUS MACKENZIE WRIGHT |
Director | ||
DAMON WILLIAM ANSTIS COOKE |
Director | ||
ALEXANDER EDWARD MACKENZIE WRIGHT |
Director | ||
DAMON WILLIAM ANSTIS COOKE |
Company Secretary | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BRADLEY | |
AP01 | DIRECTOR APPOINTED MR PETER BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
PSC02 | Notification of Chelsea Construction Co Ltd as a person with significant control on 2017-11-10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LANGRIDGE | |
PSC07 | CESSATION OF DEBORAH SALMOND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE SALMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM 9 the Sycamores Farnborough Hampshire GU14 7BE | |
AP01 | DIRECTOR APPOINTED MR WILLEM DEJONGHE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENSINGTON PARK SECRETARIAL SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/13 FROM C/O 1St Floor 27 Notting Hill Gate London W11 3LB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | |
AR01 | 15/01/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2012 FROM C/O 1ST FLOOR 27 NOTTING HILL GATE LONDON W11 3LB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2012 FROM 57 LINDEN GARDENS NOTTING HILL GATE LONDON W2 4HJ | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE SALMOND / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BRADLEY / 18/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES LTD / 18/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER ADY | |
288a | SECRETARY APPOINTED KENSINGTON PARK SECRETARIAL SERVICES LTD | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DEBORAH JANE SALMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ADY | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
88(2)R | AD 27/05/04--------- £ SI 4@1=4 £ IC 1/5 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | 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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.09 | 5 |
MortgagesNumMortOutstanding | 0.08 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use
Creditors Due Within One Year | 2012-02-01 | £ 21,399 |
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Creditors and other liabilities
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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 57 LINDEN GARDENS LIMITED
Called Up Share Capital | 2012-02-01 | £ 4 |
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Cash Bank In Hand | 2012-02-01 | £ 21,403 |
Current Assets | 2012-02-01 | £ 21,403 |
Fixed Assets | 2012-02-01 | £ 105,200 |
Shareholder Funds | 2012-02-01 | £ 105,204 |
Tangible Fixed Assets | 2012-02-01 | £ 105,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as 57 LINDEN GARDENS 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. |