Company NameLinden Lea (Hatch End) Management Company Limited
Company StatusActive
Company Number00909301
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 June 1967(53 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Robin Peter King
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(35 years, 5 months after company formation)
Appointment Duration17 years, 10 months
RoleProject Engineer
Country of ResidenceEngland
Correspondence Address65 Autumn Glades
Leverstock Green
HP3 8UB
Secretary NameMr Robin Peter King
NationalityBritish
StatusCurrent
Appointed02 November 2004(37 years, 4 months after company formation)
Appointment Duration15 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address65 Autumn Glades
Leverstock Green
HP3 8UB
Director NameMs Evelyn Esther Gold
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(44 years, 8 months after company formation)
Appointment Duration8 years, 6 months
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address25 Glover Road
Pinner
Middx
HA5 1LQ
Director NameMichael David Stokes
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2015(47 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Glover Road
Pinner
Middx
HA5 1LQ
Director NameMr Joan Doreen Lennam
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(25 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 January 1999)
RoleCompany Director
Correspondence AddressLinden Lea
Hatchend
Pinner
Middlesex
HA5 4JH
Director NameMs Ciceley May Money
Date of BirthFebruary 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(25 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 July 1999)
RoleAccount Clerk
Correspondence Address6 Linden Lea
Hatch End
Pinner
Middlesex
HA5 4JH
Secretary NameMs Ciceley May Money
NationalityBritish
StatusResigned
Appointed30 November 1992(25 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 July 1999)
RoleCompany Director
Correspondence Address6 Linden Lea
Hatch End
Pinner
Middlesex
HA5 4JH
Director NameCarol Denise Price
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(30 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 May 2003)
RoleHotelier
Correspondence Address9 Linden Lea
Westfield Park
Pinner
Middlesex
HA5 4JH
Director NameMrs Elsa Winifred Niekirk
Date of BirthOctober 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1999(31 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 November 2001)
RoleRetired
Correspondence Address7 Linden Lea Westfield Park
Hatch End
Pinner
Middlesex
HA5 4JH
Director NameMrs Elsa Winifred Niekirk
Date of BirthOctober 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1999(31 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 November 2001)
RoleRetired
Correspondence Address7 Linden Lea Westfield Park
Hatch End
Pinner
Middlesex
HA5 4JH
Secretary NameMrs Elsa Winifred Niekirk
NationalityBritish
StatusResigned
Appointed14 June 1999(31 years, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 November 2004)
RoleCompany Director
Correspondence Address7 Linden Lea Westfield Park
Hatch End
Pinner
Middlesex
HA5 4JH
Director NameBarbara Dholiwar
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(32 years after company formation)
Appointment Duration1 year, 2 months (resigned 10 October 2000)
RoleTeacher
Correspondence Address11 Linden Lea
Westfield Park
Pinner
Middlesex
HA5 4JH
Director NameCaroline King
Date of BirthDecember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(33 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 October 2002)
RolePricing Administrator
Correspondence Address6 Linden Lea
Westfield Park
Hatch End
Middlesex
HA5 4JH
Director NameMr Andrew Benjamin
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(34 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 07 March 2011)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address2 Linden Lea
Westfield Park
Hatch End
Middlesex
HA5 4JH
Director NameMr Peter Saville
Date of BirthNovember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(37 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Linden Lea
Westfield Park
Pinner
Middlesex
HA5 4JH
Director NameMr Peter Saville
Date of BirthNovember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(37 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Linden Lea
Westfield Park
Pinner
Middlesex
HA5 4JH
Secretary NameMr Peter Saville
NationalityBritish
StatusResigned
Appointed02 November 2004(37 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 10 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Linden Lea
Westfield Park
Pinner
Middlesex
HA5 4JH
Director NameBenjamin Braham Sacks
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2008(40 years, 8 months after company formation)
Appointment Duration7 years (resigned 12 February 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Linden Lea
Westfield Park
Pinner
Middlesex
HA5 4JH
Director NameWing Commander Richard Charles Christian Parkinson
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2013(45 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 October 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address25 Glover Road
Pinner
Middx
HA5 1LQ

Location

Registered Address25 Glover Road
Pinner
Middx
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return29 November 2019 (9 months, 3 weeks ago)
Next Return Due10 January 2021 (3 months, 3 weeks from now)

Filing History

4 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
27 March 2017Total exemption full accounts made up to 26 June 2016 (1 page)
1 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
3 March 2016Total exemption small company accounts made up to 26 June 2015 (3 pages)
29 January 2016Appointment of Michael David Stokes as a director on 12 February 2015 (3 pages)
8 December 2015Annual return made up to 29 November 2015 no member list (3 pages)
13 November 2015Termination of appointment of Richard Charles Christian Parkinson as a director on 14 October 2015 (1 page)
13 November 2015Termination of appointment of Benjamin Braham Sacks as a director on 12 February 2015 (1 page)
10 March 2015Total exemption full accounts made up to 26 June 2014 (1 page)
30 November 2014Annual return made up to 29 November 2014 no member list (5 pages)
17 July 2014Termination of appointment of Peter Saville as a secretary on 10 July 2014 (2 pages)
13 February 2014Total exemption full accounts made up to 26 June 2013 (1 page)
9 December 2013Annual return made up to 29 November 2013 no member list (6 pages)
25 March 2013Appointment of Wing Commander Richard Charles Christian Parkinson as a director (3 pages)
15 March 2013Total exemption full accounts made up to 26 June 2012 (7 pages)
20 December 2012Annual return made up to 29 November 2012 no member list (5 pages)
16 April 2012Appointment of Evelyn Esther Gold as a director (3 pages)
28 March 2012Termination of appointment of Peter Saville as a director (2 pages)
14 March 2012Total exemption full accounts made up to 26 June 2011 (8 pages)
7 December 2011Annual return made up to 29 November 2011 no member list (5 pages)
10 June 2011Termination of appointment of Andrew Benjamin as a director (2 pages)
11 March 2011Total exemption full accounts made up to 26 June 2010 (7 pages)
29 November 2010Annual return made up to 29 November 2010 no member list (6 pages)
8 February 2010Total exemption full accounts made up to 26 June 2009 (7 pages)
9 December 2009Annual return made up to 30 November 2009 no member list (4 pages)
8 December 2009Director's details changed for Benjamin Braham Sacks on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Peter Saville on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Robin Peter King on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Benjamin Braham Sacks on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Peter Saville on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Robin Peter King on 7 December 2009 (2 pages)
7 December 2009Secretary's details changed for Peter Saville on 7 December 2009 (1 page)
7 December 2009Secretary's details changed for Peter Saville on 7 December 2009 (1 page)
10 February 2009Total exemption full accounts made up to 26 June 2008 (7 pages)
11 December 2008Annual return made up to 30/11/08 (3 pages)
28 February 2008Director appointed benjamin braham sacks (2 pages)
25 February 2008Total exemption full accounts made up to 26 June 2007 (7 pages)
22 January 2008Annual return made up to 30/11/07 (5 pages)
12 February 2007Total exemption full accounts made up to 26 June 2006 (8 pages)
30 January 2007Annual return made up to 30/11/06
  • 363(287) ‐ Registered office changed on 30/01/07
(5 pages)
25 April 2006Total exemption full accounts made up to 26 June 2005 (7 pages)
5 January 2006Annual return made up to 30/11/05 (4 pages)
5 January 2006New secretary appointed (2 pages)
10 February 2005Annual return made up to 30/11/04
  • 363(288) ‐ Secretary resigned
(4 pages)
10 February 2005New secretary appointed;new director appointed (2 pages)
16 November 2004Total exemption full accounts made up to 26 June 2004 (7 pages)
19 December 2003Total exemption full accounts made up to 26 June 2003 (8 pages)
16 December 2003Director resigned (1 page)
15 December 2003Annual return made up to 30/11/03 (4 pages)
30 December 2002Director resigned (1 page)
30 December 2002New director appointed (2 pages)
30 December 2002Annual return made up to 30/11/02 (4 pages)
11 December 2002Full accounts made up to 30 June 2002 (10 pages)
31 May 2002Full accounts made up to 26 June 2001 (10 pages)
3 January 2002Director resigned (1 page)
3 January 2002Annual return made up to 30/11/01
  • 363(288) ‐ Director resigned
(4 pages)
22 November 2001New director appointed (2 pages)
22 December 2000Annual return made up to 30/11/00 (4 pages)
22 December 2000Director resigned (1 page)
13 November 2000Full accounts made up to 26 June 2000 (5 pages)
3 November 2000New director appointed (2 pages)
30 December 1999Annual return made up to 30/11/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 November 1999New director appointed (2 pages)
22 October 1999Secretary resigned;director resigned (1 page)
21 October 1999Full accounts made up to 26 June 1999 (4 pages)
26 July 1999New secretary appointed (2 pages)
5 May 1999New director appointed (2 pages)
23 February 1999Director resigned (1 page)
4 December 1998Annual return made up to 30/11/98 (4 pages)
4 December 1998New director appointed (2 pages)
12 November 1998Full accounts made up to 26 June 1998 (3 pages)
15 December 1997Annual return made up to 30/11/97 (4 pages)
30 October 1997Full accounts made up to 26 June 1997 (4 pages)
19 December 1996Director resigned (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996Full accounts made up to 26 June 1996 (4 pages)
13 December 1996Annual return made up to 30/11/96 (4 pages)
7 December 1995Annual return made up to 30/11/95 (4 pages)
30 August 1995Full accounts made up to 26 June 1995 (4 pages)