Linden Court (Mill Hill) Property Management Co. Limited

Company Name	Linden Court (Mill Hill) Property Management Co. Limited
Directors	Robert Clive Franks and Marc Jonathan Sands
Company Status	Active
Company Number	00945271
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 January 1969(55 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Clive Franks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(32 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Marc Jonathan Sands
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(45 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Hr Business Partner
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Julius Graff
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 June 1996)
Role	Retired
Correspondence Address	6 Linden Court Selvage Lane Mill Hill London NW7 3SR

Director Name	Dr Alec Miller
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	Linden Court Selvage Lane Mill Hill London NW7 3SR

Director Name	Mrs Ella Vicary
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 1993)
Role	Retired
Correspondence Address	7 Linden Court Selvage Lane Mill Hill London NW7 3SR

Director Name	Mr Alan Robert Whire
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 1993)
Role	Postal Officer
Correspondence Address	Linden Court Selvage Lane Mill Hill London NW7 3SR

Secretary Name	John Eric Lazarus
Nationality	British
Status	Resigned
Appointed	31 January 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	South Cottage Glendene Avenue East Horsley Leatherhead Surrey KT24 5AY

Director Name	Henry John Bloom
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(24 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	10 Linden Court Selvage Lane Mill Hill London NW7 3SR

Director Name	Paul Alfred Ratcliffe
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(24 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 September 1999)
Role	Company Director
Correspondence Address	5 Linden Court Selvage Lane Mill Hill London NW7 3SR

Secretary Name	Dorothy Graff
Nationality	British
Status	Resigned
Appointed	01 January 1994(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1995)
Role	Company Director
Correspondence Address	6 Linden Court Selvage Lane Mill Hill London NW7 3SR

Secretary Name	Paul Alfred Ratcliffe
Nationality	British
Status	Resigned
Appointed	01 March 1995(26 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 1999)
Role	Retired
Correspondence Address	5 Linden Court Selvage Lane Mill Hill London NW7 3SR

Director Name	June Greig
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(27 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2001)
Role	Personal Assistant
Correspondence Address	Flat 8 Linden Court Selvage Lane London NW7 3SR

Director Name	Anil Shah
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1998)
Role	Garage Foreman
Correspondence Address	Flat 11 Linden Court Selvage Lane London NW7 3SR

Director Name	Maureen Jacobs
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(29 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 16 July 2004)
Role	Retired
Correspondence Address	Flat 2 Linden Court 1-3 Selvage Lane Mill Hill London NW7 3SR

Secretary Name	Maureen Jacobs
Nationality	British
Status	Resigned
Appointed	22 September 1999(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Flat 2 Linden Court 1-3 Selvage Lane Mill Hill London NW7 3SR

Director Name	Julia Elizabeth Greig
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(31 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2001)
Role	Retired
Correspondence Address	7 Linden Court Selvage Lane London NW7 3SR

Secretary Name	Jonathan Michael Cooper
Nationality	British
Status	Resigned
Appointed	01 January 2002(33 years after company formation)
Appointment Duration	9 years, 7 months (resigned 02 August 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Handel Close Edgware Middlesex HA8 7QZ

Director Name	Mr Simon Bartholomew Edwards
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(35 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 May 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	6 Linden Court Selvage Lane London NW7 3SR

Secretary Name	Joanna May Perrott
Nationality	British
Status	Resigned
Appointed	28 November 2011(42 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	Flat 6 Linden Court 1-3 Selvage Lane London NW7 3SR

Location

Registered Address	166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,156
Net Worth	£3,144
Cash	£2,602
Current Liabilities	£2,547

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	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

20 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
2 August 2022	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 2 August 2022 (1 page)
25 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
5 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
7 February 2020	Confirmation statement made on 31 January 2020 with updates (3 pages)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
14 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
13 February 2018	Director's details changed for Mr Robert Clive Franks on 9 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 February 2018	Director's details changed for Mr Marc Jonathan Sands on 9 February 2018 (2 pages)
15 February 2017	Micro company accounts made up to 30 June 2016 (8 pages)
15 February 2017	Micro company accounts made up to 30 June 2016 (8 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
9 February 2017	Director's details changed for Mr Robert Clive Franks on 31 January 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
9 February 2017	Director's details changed for Mr Robert Clive Franks on 31 January 2017 (2 pages)
1 March 2016	Micro company accounts made up to 30 June 2015 (8 pages)
1 March 2016	Micro company accounts made up to 30 June 2015 (8 pages)
15 February 2016	Annual return made up to 31 January 2016 no member list (3 pages)
15 February 2016	Annual return made up to 31 January 2016 no member list (3 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
23 February 2015	Annual return made up to 31 January 2015 no member list (3 pages)
23 February 2015	Annual return made up to 31 January 2015 no member list (3 pages)
19 February 2015	Termination of appointment of Simon Bartholomew Edwards as a director on 13 May 2014 (1 page)
19 February 2015	Appointment of Mr Marc Jonathan Sands as a director on 13 May 2014 (2 pages)
19 February 2015	Termination of appointment of Simon Bartholomew Edwards as a director on 13 May 2014 (1 page)
19 February 2015	Termination of appointment of Joanna May Perrott as a secretary on 13 May 2014 (1 page)
19 February 2015	Appointment of Mr Marc Jonathan Sands as a director on 13 May 2014 (2 pages)
19 February 2015	Termination of appointment of Joanna May Perrott as a secretary on 13 May 2014 (1 page)
7 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
7 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
28 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
28 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
6 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
6 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
28 November 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
28 November 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
9 February 2012	Termination of appointment of Jonathan Cooper as a secretary (1 page)
9 February 2012	Termination of appointment of Jonathan Cooper as a secretary (1 page)
7 February 2012	Annual return made up to 31 January 2012 no member list (4 pages)
7 February 2012	Annual return made up to 31 January 2012 no member list (4 pages)
15 December 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
15 December 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
6 December 2011	Appointment of Joanna May Perrott as a secretary (2 pages)
6 December 2011	Appointment of Joanna May Perrott as a secretary (2 pages)
6 April 2011	Annual return made up to 31 January 2011 (13 pages)
6 April 2011	Annual return made up to 31 January 2011 (13 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
10 February 2010	Annual return made up to 31 January 2010 (6 pages)
10 February 2010	Annual return made up to 31 January 2010 (6 pages)
4 June 2009	Director's change of particulars / robert franks / 31/01/2009 (1 page)
4 June 2009	Annual return made up to 31/01/09 (4 pages)
4 June 2009	Annual return made up to 31/01/09 (4 pages)
4 June 2009	Director's change of particulars / robert franks / 31/01/2009 (1 page)
5 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
26 March 2008	Annual return made up to 31/01/08 (4 pages)
26 March 2008	Annual return made up to 31/01/08 (4 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
2 May 2007	Annual return made up to 31/01/07 (4 pages)
2 May 2007	Annual return made up to 31/01/07 (4 pages)
18 April 2007	Annual return made up to 31/01/06 (4 pages)
18 April 2007	Annual return made up to 31/01/06 (4 pages)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
9 March 2005	Annual return made up to 31/01/05 (4 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
9 March 2005	Annual return made up to 31/01/05 (4 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
10 March 2004	Annual return made up to 31/01/04 (4 pages)
10 March 2004	Annual return made up to 31/01/04 (4 pages)
31 December 2003	Full accounts made up to 30 June 2003 (11 pages)
31 December 2003	Full accounts made up to 30 June 2003 (11 pages)
4 February 2003	Annual return made up to 31/01/03 (4 pages)
4 February 2003	Annual return made up to 31/01/03 (4 pages)
19 November 2002	Registered office changed on 19/11/02 from: linden court selvage lane mill hill london NW7 3SR (1 page)
19 November 2002	Full accounts made up to 30 June 2002 (10 pages)
19 November 2002	Full accounts made up to 30 June 2002 (10 pages)
19 November 2002	Registered office changed on 19/11/02 from: linden court selvage lane mill hill london NW7 3SR (1 page)
6 February 2002	Annual return made up to 31/01/02 (3 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Annual return made up to 31/01/02 (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 30 June 2001 (9 pages)
29 October 2001	Full accounts made up to 30 June 2001 (9 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
7 February 2001	Annual return made up to 31/01/01 363(288) ‐ Director's particulars changed (4 pages)
7 February 2001	Annual return made up to 31/01/01 363(288) ‐ Director's particulars changed (4 pages)
8 January 2001	Full accounts made up to 30 June 2000 (9 pages)
8 January 2001	Full accounts made up to 30 June 2000 (9 pages)
18 April 2000	Full accounts made up to 30 June 1999 (10 pages)
18 April 2000	Full accounts made up to 30 June 1999 (10 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 February 2000	Annual return made up to 31/01/00 (4 pages)
10 February 2000	Annual return made up to 31/01/00 (4 pages)
20 October 1999	New secretary appointed (1 page)
20 October 1999	New secretary appointed (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
18 February 1999	Annual return made up to 31/01/99 (4 pages)
18 February 1999	Annual return made up to 31/01/99 (4 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Full accounts made up to 30 June 1997 (10 pages)
13 March 1998	Full accounts made up to 30 June 1997 (10 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
6 February 1998	Annual return made up to 31/01/98 (4 pages)
6 February 1998	Annual return made up to 31/01/98 (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
1 April 1997	Annual return made up to 31/01/97 (4 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Annual return made up to 31/01/97 (4 pages)
1 April 1997	New director appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
1 April 1996	Full accounts made up to 30 June 1995 (9 pages)
1 April 1996	Full accounts made up to 30 June 1995 (9 pages)
28 February 1996	Annual return made up to 31/01/96 (4 pages)
28 February 1996	Annual return made up to 31/01/96 (4 pages)
4 April 1995	Full accounts made up to 30 June 1994 (11 pages)
4 April 1995	Full accounts made up to 30 June 1994 (11 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Annual return made up to 31/01/95 (4 pages)
27 March 1995	Annual return made up to 31/01/95 (4 pages)
2 January 1969	Incorporation (21 pages)
2 January 1969	Incorporation (21 pages)

Linden Court (Mill Hill) Property Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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