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Home > England & Wales Companies > 59 LINDEN GARDENS RTM COMPANY LIMITED
Company Information for

59 LINDEN GARDENS RTM COMPANY LIMITED

3 C/O AVERYS PROPERTY MANAGEMENT, 3 CHESTER MEWS, LONDON, SW1X 7AH,
Company Registration Number
05272271
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 59 Linden Gardens Rtm Company Ltd
59 LINDEN GARDENS RTM COMPANY LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active". 59 Linden Gardens Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
 
Filing Information
Company Number 05272271
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 28/09/2022
Account next due 28/06/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 LINDEN GARDENS RTM COMPANY LIMITED
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Company Officers of 59 LINDEN GARDENS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MILES ST CLAIR BAIRD
Company Secretary 2016-07-22
ANN BERYL BICKLEY
Director 2004-10-28
FIONA KIRKPATRICK
Director 2004-10-28
MARY ELIZABETH WINGFIELD
Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE MOIRA MCMULLEN
Company Secretary 2004-10-28 2015-04-01
ADRIAN FAIRBOURN
Director 2004-10-28 2014-09-02
JEREMY WILLIAM LOUDAN
Company Secretary 2012-03-27 2013-11-07
RODERIC LEWIS WELFARE
Company Secretary 2011-01-31 2012-03-26
JEREMY WILLIAM LOUDAN
Company Secretary 2007-03-25 2011-01-31
GREGORY BRUCE LATTON
Director 2005-12-14 2010-09-29
CLARE MOIRA MCMULLEN
Director 2004-10-28 2007-03-25
JANE TOWNSEND
Director 2004-10-28 2005-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANN BERYL BICKLEY
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-22AP03Appointment of Mr Miles St Clair Baird as company secretary on 2016-07-22
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15
2016-01-06AR0128/10/15 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2015-04-09TM02Termination of appointment of Clare Moira Mcmullen on 2015-04-01
2015-01-13AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAIRBOURN
2014-08-28TM02Termination of appointment of Jeremy William Loudan on 2013-11-07
2014-08-28AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21AR0128/10/13 ANNUAL RETURN FULL LIST
2013-05-14AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14AR0128/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-27AP03Appointment of Mr Jeremy William Loudan as company secretary
2012-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY RODERIC WELFARE
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O SL PROPERTY CONSULTANTS LTD 174 BATTERSEA PARK ROAD LONDON GREATER LONDON SW11 4ND UNITED KINGDOM
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O C/O FIFIELD GLYN LTD NO 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP UNITED KINGDOM
2012-01-18AR0128/10/11 ANNUAL RETURN FULL LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/11 FROM C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND
2011-10-03AP03SECRETARY APPOINTED MR RODERIC LEWIS WELFARE
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN
2011-05-09AA28/09/10 TOTAL EXEMPTION FULL
2010-12-13AR0128/10/10 NO MEMBER LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY LATTON
2010-06-11AA28/09/09 TOTAL EXEMPTION FULL
2009-12-08AR0128/10/09 NO MEMBER LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRUCE LATTON / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA KIRKPATRICK / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH WINGFIELD / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN BERYL BICKLEY / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FAIRBOURN / 07/12/2009
2009-06-22AA28/09/08 TOTAL EXEMPTION FULL
2008-11-27363aANNUAL RETURN MADE UP TO 28/10/08
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07
2008-02-20225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 28/09/07
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-11-07363sANNUAL RETURN MADE UP TO 28/10/07
2007-04-14288bDIRECTOR RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 59 LINDEN GARDENS LONDON W2 4HJ
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-12-09363sANNUAL RETURN MADE UP TO 28/10/06
2006-03-23288bDIRECTOR RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sANNUAL RETURN MADE UP TO 28/10/05
2004-11-05288bSECRETARY RESIGNED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 59 LINDEN GARDENS RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 59 LINDEN GARDENS RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 LINDEN GARDENS RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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

Intangible Assets
Patents
We have not found any records of 59 LINDEN GARDENS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 LINDEN GARDENS RTM COMPANY LIMITED
Trademarks
We have not found any records of 59 LINDEN GARDENS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 LINDEN GARDENS RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 59 LINDEN GARDENS RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59 LINDEN GARDENS RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 59 LINDEN GARDENS RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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