Linden House Residents Company Limited

Company Name	Linden House Residents Company Limited
Company Status	Active
Company Number	00931195
Category	Private Limited Company
Incorporation Date	29 April 1968(56 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Christine Margaret Thorpe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 March 1993(24 years, 10 months after company formation)
Appointment Duration	31 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Kenton Avenue Sunbury On Thames Middlesex TW16 5AT

Director Name	Mr Aspy Nariman Siganporia
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(36 years after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	79 Ormond Drive Hampton Middlesex TW12 2TL

Director Name	Amir Peyman Fattahi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2006(37 years, 11 months after company formation)
Appointment Duration	18 years
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	5 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Keith Lindsay D'Souza
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(38 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Telecoms
Country of Residence	Switzerland
Correspondence Address	Jacob Burckhardt Str. 61 Ch-4052 Basel Switzerland

Director Name	Mr Matthew Philip Cornick
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(39 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Heat Engineer
Country of Residence	England
Correspondence Address	8 Linden House Broad Lane Hampton Middlesex TW12 3BD

Director Name	John How
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(41 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Engineer
Country of Residence	Germany
Correspondence Address	Linden House 4 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Mr Simon Scott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(53 years after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Jessica Abrey
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(55 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Michael Boxall
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(55 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Films Special Effects Health And Safety
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2018(49 years, 11 months after company formation)
Appointment Duration	6 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2018(49 years, 11 months after company formation)
Appointment Duration	6 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Francis Graham Chilcott
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 September 1996)
Role	Journalist
Correspondence Address	Flat 6 Linden House Hampton Middlesex TW12 3BD

Director Name	Mrs Kathleen Mary Cowdery
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2007)
Role	Widow
Correspondence Address	Flat 8 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Dr Cecil John Parnell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 February 2000)
Role	Physicist
Correspondence Address	Flat 1 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Miss Eleanor Dorothy Pennefather
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 June 2003)
Role	Retired
Correspondence Address	Flat 3 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Mr Richard John Edwin Sutcliffe
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 October 2007)
Role	Retired
Correspondence Address	Flat 9 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Mr Cyril Walter Wood
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 1995)
Role	Retired
Correspondence Address	Flat 7 Linden House Hampton Middlesex TW12 3BD

Director Name	Miss Molly Evelyn Tyrrell
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 December 2009)
Role	Retired
Correspondence Address	Flat 4 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Mr Christopher George White
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 August 2005)
Role	Hairdresser
Correspondence Address	Flat 5 Linden House 65 Broad Laane Hampton Middlesex TW12 3BD

Secretary Name	Mr Cyril Walter Wood
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Flat 7 Linden House Hampton Middlesex TW12 3BD

Secretary Name	Dr Cecil John Parnell
Nationality	British
Status	Resigned
Appointed	01 September 1994(26 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 December 1999)
Role	Physicist
Correspondence Address	Flat 1 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Eunice Betty Wood
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(27 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1999)
Role	Retired
Correspondence Address	Flat 7 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Frances Elizabeth Roberts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(29 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 October 2006)
Role	Teacher
Correspondence Address	Flat 6 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Christopher Donald Burge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(31 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2001)
Role	Catering Manager
Correspondence Address	Flat 7 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Secretary Name	Kim Louise Burge
Nationality	British
Status	Resigned
Appointed	12 December 1999(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Flat 7 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Nigel John Parnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(31 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 October 2008)
Role	Trade Mark Attorney
Correspondence Address	Flat 1 Linden House Broad Lane Hampton Middlesex TW12 3BD

Director Name	Kim Louise Burge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(32 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 August 2016)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Linden House Broad Lane Hampton Middlesex TW12 3BD

Secretary Name	Frances Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	01 July 2002(34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2006)
Role	Teacher
Correspondence Address	Flat 6 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Secretary Name	Nigel John Parnell
Nationality	British
Status	Resigned
Appointed	18 October 2006(38 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 November 2007)
Role	Trade Mark Attorney
Correspondence Address	Flat 1 Linden House Broad Lane Hampton Middlesex TW12 3BD

Director Name	Smaro Sutcliffe
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(39 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 2007)
Role	Retired
Correspondence Address	Flat9 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	Trevor Gordon Read
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(39 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 September 2021)
Role	Print
Country of Residence	United Kingdom
Correspondence Address	9 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Secretary Name	Trevor Gordon Read
Nationality	British
Status	Resigned
Appointed	06 December 2007(39 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2018)
Role	Print
Country of Residence	United Kingdom
Correspondence Address	9 Linden House 65 Broad Lane Hampton Middlesex TW12 3BD

Director Name	James Francis Kelly
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(40 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Linden House Broad Lane Hampton Middlesex TW12 3BD

Director Name	Mrs Kate Sophia Bascombe
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(52 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 June 2022)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Michael Rory Bascombe
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(52 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 June 2022)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Shaw Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(39 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2018)
Correspondence Address	First Floor 9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

212 at £1	Alexis Sarah Whalin & Trevor Gordon Read 11.11% Ordinary
212 at £1	Amir Peyman Fatahi 11.11% Ordinary
212 at £1	Catherine Paula Fernandes & Matthew Philip Cornick 11.11% Ordinary
212 at £1	John How 11.11% Ordinary
212 at £1	Mr Aspy Nariman Siganporia & Mrs Siganporia 11.11% Ordinary
212 at £1	Mr Keith Lindsay D'souza & Mrs D'souza 11.11% Ordinary
212 at £1	Mr Robert Davies & Ms Charlotte Davies 11.11% Ordinary
212 at £1	Mrs Christine Margaret Thorpe 11.11% Ordinary
212 at £1	Mrs Kim Louise Burge 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,908
Current Liabilities	£22

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 July 2023 (3 pages)
8 June 2023	Appointment of Mr Michael Boxall as a director on 5 June 2023 (2 pages)
7 June 2023	Appointment of Miss Jessica Abrey as a director on 5 June 2023 (2 pages)
23 May 2023	Termination of appointment of Trevor Gordon Read as a director on 10 September 2021 (1 page)
23 May 2023	Termination of appointment of Kim Louise Burge as a director on 31 August 2016 (1 page)
17 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
4 January 2023	Secretary's details changed for Hml Company Secretarial Services Limited on 4 January 2023 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
12 September 2022	Termination of appointment of Kate Sophia Bascombe as a director on 10 June 2022 (1 page)
12 September 2022	Termination of appointment of Michael Rory Bascombe as a director on 10 June 2022 (1 page)
20 January 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
16 June 2021	Termination of appointment of Trevor Gordon Read as a secretary on 1 April 2018 (1 page)
16 June 2021	Appointment of Mr Simon Scott as a director on 16 April 2021 (2 pages)
26 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 June 2020	Appointment of Mrs Kate Sophia Bascombe as a director on 8 June 2020 (2 pages)
16 June 2020	Appointment of Mr Michael Rory Bascombe as a director on 8 June 2020 (2 pages)
17 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
23 April 2018	Registered office address changed from Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 23 April 2018 (1 page)
23 April 2018	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2018 (2 pages)
23 April 2018	Termination of appointment of Hml Shaw Limited as a secretary on 1 April 2018 (1 page)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,908 (12 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,908 (12 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,908 (12 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,908 (12 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,908 (12 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,908 (12 pages)
27 January 2014	Total exemption full accounts made up to 31 July 2013 (6 pages)
27 January 2014	Total exemption full accounts made up to 31 July 2013 (6 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 February 2013	Termination of appointment of James Kelly as a director (1 page)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
6 February 2013	Termination of appointment of James Kelly as a director (1 page)
3 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
25 January 2011	Director's details changed for Amir Peyman Fattahi on 31 December 2010 (2 pages)
25 January 2011	Secretary's details changed for Hml Shaw Limited on 31 December 2010 (2 pages)
25 January 2011	Secretary's details changed for Hml Shaw Limited on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Kim Louise Burge on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Keith Lindsay D'souza on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Keith Lindsay D'souza on 31 December 2010 (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
25 January 2011	Director's details changed for Amir Peyman Fattahi on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Kim Louise Burge on 31 December 2010 (2 pages)
21 January 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
21 January 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
28 June 2010	Termination of appointment of Molly Tyrrell as a director (1 page)
28 June 2010	Director's details changed for Trevor Gordon Read on 31 December 2009 (2 pages)
28 June 2010	Director's details changed for James Francis Kelly on 31 December 2009 (2 pages)
28 June 2010	Termination of appointment of Molly Tyrrell as a director (1 page)
28 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
28 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
28 June 2010	Director's details changed for James Francis Kelly on 31 December 2009 (2 pages)
28 June 2010	Director's details changed for Trevor Gordon Read on 31 December 2009 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
12 February 2010	Appointment of John How as a director (3 pages)
12 February 2010	Appointment of John How as a director (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (11 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (11 pages)
29 January 2009	Registered office changed on 29/01/2009 from first floor 9 - 11 the quadrant richmond surrey TW9 1BP united kingdom (1 page)
29 January 2009	Registered office changed on 29/01/2009 from first floor 9 - 11 the quadrant richmond surrey TW9 1BP united kingdom (1 page)
25 November 2008	Director appointed james francis kelly (1 page)
25 November 2008	Director appointed james francis kelly (1 page)
10 October 2008	Secretary's change of particulars / hml shaw LIMITED / 22/09/2008 (1 page)
10 October 2008	Secretary's change of particulars / hml shaw LIMITED / 22/09/2008 (1 page)
8 October 2008	Appointment terminated director nigel parnell (1 page)
8 October 2008	Appointment terminated director nigel parnell (1 page)
3 October 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from hmlshaw 25-27 kew road richmond surrey TW9 2NQ (1 page)
1 October 2008	Registered office changed on 01/10/2008 from hmlshaw 25-27 kew road richmond surrey TW9 2NQ (1 page)
6 May 2008	Director appointed matthew philip cornick (2 pages)
6 May 2008	Director appointed matthew philip cornick (2 pages)
12 March 2008	Location of register of members (1 page)
12 March 2008	Location of register of members (1 page)
29 February 2008	Director and secretary appointed trevor gordon read (2 pages)
29 February 2008	Director and secretary appointed trevor gordon read (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (6 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (6 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
23 December 2007	Registered office changed on 23/12/07 from: roger mcmillan properties LTD oak house 5 woodend park cobham surrey KT11 3BX (1 page)
23 December 2007	Registered office changed on 23/12/07 from: roger mcmillan properties LTD oak house 5 woodend park cobham surrey KT11 3BX (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
2 February 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (12 pages)
25 January 2007	Return made up to 31/12/06; full list of members (12 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (12 pages)
10 January 2006	Return made up to 31/12/05; full list of members (12 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
7 April 2005	Return made up to 31/12/04; full list of members (12 pages)
7 April 2005	Return made up to 31/12/04; full list of members (12 pages)
5 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/02/04 (12 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/02/04 (12 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(353) ‐ Location of register of members address changed (13 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(353) ‐ Location of register of members address changed (13 pages)
23 January 2003	Registered office changed on 23/01/03 from: flat 7 linden house 65 broad lane hampton middlesex TW12 3BD (1 page)
23 January 2003	Registered office changed on 23/01/03 from: flat 7 linden house 65 broad lane hampton middlesex TW12 3BD (1 page)
26 October 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
26 October 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
12 January 2001	Return made up to 31/12/00; full list of members (12 pages)
12 January 2001	Return made up to 31/12/00; full list of members (12 pages)
7 November 2000	Full accounts made up to 31 July 2000 (7 pages)
7 November 2000	Full accounts made up to 31 July 2000 (7 pages)
19 May 2000	Full accounts made up to 31 July 1999 (8 pages)
19 May 2000	Full accounts made up to 31 July 1999 (8 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/01/00 (11 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/01/00 (11 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 December 1998	Return made up to 31/12/98; no change of members (6 pages)
29 December 1998	Return made up to 31/12/98; no change of members (6 pages)
10 November 1998	Full accounts made up to 31 July 1998 (7 pages)
10 November 1998	Full accounts made up to 31 July 1998 (7 pages)
28 May 1998	Full accounts made up to 31 July 1997 (8 pages)
28 May 1998	Full accounts made up to 31 July 1997 (8 pages)
20 February 1998	Return made up to 31/12/97; full list of members (8 pages)
20 February 1998	Return made up to 31/12/97; full list of members (8 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
7 November 1996	Full accounts made up to 31 July 1996 (8 pages)
7 November 1996	Registered office changed on 07/11/96 from: flat 6 linden house broad lane hampton middlesex TW12 3BD (1 page)
7 November 1996	Full accounts made up to 31 July 1996 (8 pages)
7 November 1996	Registered office changed on 07/11/96 from: flat 6 linden house broad lane hampton middlesex TW12 3BD (1 page)
2 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1996	Full accounts made up to 31 July 1995 (8 pages)
2 February 1996	Full accounts made up to 31 July 1995 (8 pages)
2 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 1995	Director resigned;new director appointed (2 pages)
28 December 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Full accounts made up to 31 July 1994 (7 pages)
20 April 1995	Full accounts made up to 31 July 1994 (7 pages)
29 April 1968	Incorporation (15 pages)

Linden House Residents Company Limited

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