Linden Lea (Hatch End) Management Company Limited

Company Name	Linden Lea (Hatch End) Management Company Limited
Directors	Robin Peter King and Evelyn Esther Gold
Company Status	Active
Company Number	00909301
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 1967(56 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Robin Peter King
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(35 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Project Engineer
Country of Residence	England
Correspondence Address	65 Autumn Glades Leverstock Green HP3 8UB

Secretary Name	Mr Robin Peter King
Nationality	British
Status	Current
Appointed	02 November 2004(37 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	65 Autumn Glades Leverstock Green HP3 8UB

Director Name	Ms Evelyn Esther Gold
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(44 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	106 Princes Avenue London NW9 9JD

Secretary Name	Mayfords Estate Agents Ltd (Corporation)
Status	Current
Appointed	25 January 2024(56 years, 7 months after company formation)
Appointment Duration	3 months
Correspondence Address	557 Pinner Road Pinner Road Harrow HA2 6EQ

Director Name	Mr Joan Doreen Lennam
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(25 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	Linden Lea Hatchend Pinner Middlesex HA5 4JH

Director Name	Ms Ciceley May Money
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(25 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 July 1999)
Role	Account Clerk
Correspondence Address	6 Linden Lea Hatch End Pinner Middlesex HA5 4JH

Secretary Name	Ms Ciceley May Money
Nationality	British
Status	Resigned
Appointed	30 November 1992(25 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	6 Linden Lea Hatch End Pinner Middlesex HA5 4JH

Director Name	Mr Peter Saville
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(29 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Linden Lea Westfield Park Pinner Middlesex HA5 4JH

Director Name	Carol Denise Price
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(30 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 2003)
Role	Hotelier
Correspondence Address	9 Linden Lea Westfield Park Pinner Middlesex HA5 4JH

Director Name	Mrs Elsa Winifred Niekirk
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2001)
Role	Retired
Correspondence Address	7 Linden Lea Westfield Park Hatch End Pinner Middlesex HA5 4JH

Secretary Name	Mrs Elsa Winifred Niekirk
Nationality	British
Status	Resigned
Appointed	14 June 1999(31 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	7 Linden Lea Westfield Park Hatch End Pinner Middlesex HA5 4JH

Director Name	Barbara Dholiwar
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2000)
Role	Teacher
Correspondence Address	11 Linden Lea Westfield Park Pinner Middlesex HA5 4JH

Director Name	Caroline King
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2002)
Role	Pricing Administrator
Correspondence Address	6 Linden Lea Westfield Park Hatch End Middlesex HA5 4JH

Director Name	Mr Andrew Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(34 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2011)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	2 Linden Lea Westfield Park Hatch End Middlesex HA5 4JH

Director Name	Mr Peter Saville
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(37 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Linden Lea Westfield Park Pinner Middlesex HA5 4JH

Secretary Name	Mr Peter Saville
Nationality	British
Status	Resigned
Appointed	02 November 2004(37 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Linden Lea Westfield Park Pinner Middlesex HA5 4JH

Director Name	Benjamin Braham Sacks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(40 years, 8 months after company formation)
Appointment Duration	7 years (resigned 12 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	4 Linden Lea Westfield Park Pinner Middlesex HA5 4JH

Director Name	Wing Commander Richard Charles Christian Parkinson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	25 Glover Road Pinner Middx HA5 1LQ

Director Name	Michael David Stokes
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(47 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Princes Avenue London NW9 9JD

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

25 January 2024	Appointment of Mayfords Estate Agents Ltd as a secretary on 25 January 2024 (2 pages)
4 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 June 2022 (1 page)
12 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
18 August 2022	Termination of appointment of Michael David Stokes as a director on 18 August 2022 (1 page)
18 March 2022	Micro company accounts made up to 30 June 2021 (1 page)
13 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
22 February 2021	Micro company accounts made up to 30 June 2020 (1 page)
1 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (1 page)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 January 2019	Secretary's details changed for Mr Robin Peter King on 8 January 2019 (1 page)
8 January 2019	Director's details changed for Mr Robin Peter King on 8 January 2019 (2 pages)
5 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 26 June 2017 (1 page)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
27 March 2017	Total exemption full accounts made up to 26 June 2016 (1 page)
27 March 2017	Total exemption full accounts made up to 26 June 2016 (1 page)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
3 March 2016	Total exemption small company accounts made up to 26 June 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 26 June 2015 (3 pages)
29 January 2016	Appointment of Michael David Stokes as a director on 12 February 2015 (3 pages)
29 January 2016	Appointment of Michael David Stokes as a director on 12 February 2015 (3 pages)
8 December 2015	Annual return made up to 29 November 2015 no member list (3 pages)
8 December 2015	Annual return made up to 29 November 2015 no member list (3 pages)
13 November 2015	Termination of appointment of Benjamin Braham Sacks as a director on 12 February 2015 (1 page)
13 November 2015	Termination of appointment of Richard Charles Christian Parkinson as a director on 14 October 2015 (1 page)
13 November 2015	Termination of appointment of Benjamin Braham Sacks as a director on 12 February 2015 (1 page)
13 November 2015	Termination of appointment of Richard Charles Christian Parkinson as a director on 14 October 2015 (1 page)
10 March 2015	Total exemption full accounts made up to 26 June 2014 (1 page)
10 March 2015	Total exemption full accounts made up to 26 June 2014 (1 page)
30 November 2014	Annual return made up to 29 November 2014 no member list (5 pages)
30 November 2014	Annual return made up to 29 November 2014 no member list (5 pages)
17 July 2014	Termination of appointment of Peter Saville as a secretary on 10 July 2014 (2 pages)
17 July 2014	Termination of appointment of Peter Saville as a secretary on 10 July 2014 (2 pages)
13 February 2014	Total exemption full accounts made up to 26 June 2013 (1 page)
13 February 2014	Total exemption full accounts made up to 26 June 2013 (1 page)
9 December 2013	Annual return made up to 29 November 2013 no member list (6 pages)
9 December 2013	Annual return made up to 29 November 2013 no member list (6 pages)
25 March 2013	Appointment of Wing Commander Richard Charles Christian Parkinson as a director (3 pages)
25 March 2013	Appointment of Wing Commander Richard Charles Christian Parkinson as a director (3 pages)
15 March 2013	Total exemption full accounts made up to 26 June 2012 (7 pages)
15 March 2013	Total exemption full accounts made up to 26 June 2012 (7 pages)
20 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
20 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
16 April 2012	Appointment of Evelyn Esther Gold as a director (3 pages)
16 April 2012	Appointment of Evelyn Esther Gold as a director (3 pages)
28 March 2012	Termination of appointment of Peter Saville as a director (2 pages)
28 March 2012	Termination of appointment of Peter Saville as a director (2 pages)
14 March 2012	Total exemption full accounts made up to 26 June 2011 (8 pages)
14 March 2012	Total exemption full accounts made up to 26 June 2011 (8 pages)
7 December 2011	Annual return made up to 29 November 2011 no member list (5 pages)
7 December 2011	Annual return made up to 29 November 2011 no member list (5 pages)
10 June 2011	Termination of appointment of Andrew Benjamin as a director (2 pages)
10 June 2011	Termination of appointment of Andrew Benjamin as a director (2 pages)
11 March 2011	Total exemption full accounts made up to 26 June 2010 (7 pages)
11 March 2011	Total exemption full accounts made up to 26 June 2010 (7 pages)
29 November 2010	Annual return made up to 29 November 2010 no member list (6 pages)
29 November 2010	Annual return made up to 29 November 2010 no member list (6 pages)
8 February 2010	Total exemption full accounts made up to 26 June 2009 (7 pages)
8 February 2010	Total exemption full accounts made up to 26 June 2009 (7 pages)
9 December 2009	Annual return made up to 30 November 2009 no member list (4 pages)
9 December 2009	Annual return made up to 30 November 2009 no member list (4 pages)
8 December 2009	Director's details changed for Robin Peter King on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Robin Peter King on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Robin Peter King on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Peter Saville on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Benjamin Braham Sacks on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Benjamin Braham Sacks on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Peter Saville on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Peter Saville on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Benjamin Braham Sacks on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Peter Saville on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Peter Saville on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Peter Saville on 7 December 2009 (1 page)
10 February 2009	Total exemption full accounts made up to 26 June 2008 (7 pages)
10 February 2009	Total exemption full accounts made up to 26 June 2008 (7 pages)
11 December 2008	Annual return made up to 30/11/08 (3 pages)
11 December 2008	Annual return made up to 30/11/08 (3 pages)
28 February 2008	Director appointed benjamin braham sacks (2 pages)
28 February 2008	Director appointed benjamin braham sacks (2 pages)
25 February 2008	Total exemption full accounts made up to 26 June 2007 (7 pages)
25 February 2008	Total exemption full accounts made up to 26 June 2007 (7 pages)
22 January 2008	Annual return made up to 30/11/07 (5 pages)
22 January 2008	Annual return made up to 30/11/07 (5 pages)
12 February 2007	Total exemption full accounts made up to 26 June 2006 (8 pages)
12 February 2007	Total exemption full accounts made up to 26 June 2006 (8 pages)
30 January 2007	Annual return made up to 30/11/06 363(287) ‐ Registered office changed on 30/01/07 (5 pages)
30 January 2007	Annual return made up to 30/11/06 363(287) ‐ Registered office changed on 30/01/07 (5 pages)
25 April 2006	Total exemption full accounts made up to 26 June 2005 (7 pages)
25 April 2006	Total exemption full accounts made up to 26 June 2005 (7 pages)
5 January 2006	Annual return made up to 30/11/05 (4 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Annual return made up to 30/11/05 (4 pages)
10 February 2005	Annual return made up to 30/11/04 363(288) ‐ Secretary resigned (4 pages)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	New secretary appointed;new director appointed (2 pages)
10 February 2005	Annual return made up to 30/11/04 363(288) ‐ Secretary resigned (4 pages)
16 November 2004	Total exemption full accounts made up to 26 June 2004 (7 pages)
16 November 2004	Total exemption full accounts made up to 26 June 2004 (7 pages)
19 December 2003	Total exemption full accounts made up to 26 June 2003 (8 pages)
19 December 2003	Total exemption full accounts made up to 26 June 2003 (8 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
15 December 2003	Annual return made up to 30/11/03 (4 pages)
15 December 2003	Annual return made up to 30/11/03 (4 pages)
30 December 2002	Annual return made up to 30/11/02 (4 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Annual return made up to 30/11/02 (4 pages)
11 December 2002	Full accounts made up to 30 June 2002 (10 pages)
11 December 2002	Full accounts made up to 30 June 2002 (10 pages)
31 May 2002	Full accounts made up to 26 June 2001 (10 pages)
31 May 2002	Full accounts made up to 26 June 2001 (10 pages)
3 January 2002	Annual return made up to 30/11/01 363(288) ‐ Director resigned (4 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Annual return made up to 30/11/01 363(288) ‐ Director resigned (4 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Annual return made up to 30/11/00 (4 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Annual return made up to 30/11/00 (4 pages)
13 November 2000	Full accounts made up to 26 June 2000 (5 pages)
13 November 2000	Full accounts made up to 26 June 2000 (5 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
30 December 1999	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed (4 pages)
30 December 1999	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed (4 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Full accounts made up to 26 June 1999 (4 pages)
21 October 1999	Full accounts made up to 26 June 1999 (4 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Annual return made up to 30/11/98 (4 pages)
4 December 1998	Annual return made up to 30/11/98 (4 pages)
4 December 1998	New director appointed (2 pages)
12 November 1998	Full accounts made up to 26 June 1998 (3 pages)
12 November 1998	Full accounts made up to 26 June 1998 (3 pages)
15 December 1997	Annual return made up to 30/11/97 (4 pages)
15 December 1997	Annual return made up to 30/11/97 (4 pages)
30 October 1997	Full accounts made up to 26 June 1997 (4 pages)
30 October 1997	Full accounts made up to 26 June 1997 (4 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Full accounts made up to 26 June 1996 (4 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Full accounts made up to 26 June 1996 (4 pages)
13 December 1996	Annual return made up to 30/11/96 (4 pages)
13 December 1996	Annual return made up to 30/11/96 (4 pages)
7 December 1995	Annual return made up to 30/11/95 (4 pages)
7 December 1995	Annual return made up to 30/11/95 (4 pages)
30 August 1995	Full accounts made up to 26 June 1995 (4 pages)
30 August 1995	Full accounts made up to 26 June 1995 (4 pages)

Linden Lea (Hatch End) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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