20 Linden Gardens Management Limited

Company Name	20 Linden Gardens Management Limited
Director	Sebastian Millett
Company Status	Active
Company Number	01675434
Category	Private Limited Company
Incorporation Date	3 November 1982(41 years, 5 months ago)
Previous Name	Hacqueton Limited

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	Sebastian Millett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	27 June 2006(23 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Musician
Country of Residence	England
Correspondence Address	Flat 10 20 Linden Gardens London W2 4EU

Director Name	John Richard Hamilton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 1994)
Role	Chartered Engineer
Correspondence Address	20 Linden Gardens London W2 4ER

Director Name	Natasha Joanne Jeffrey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 1995)
Role	Journalist
Correspondence Address	20 Linden Gardens London W2 4ER

Director Name	Mr Mark Patrick Bergin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 7 months after company formation)
Appointment Duration	31 years, 1 month (resigned 30 July 2022)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 14 20 Linden Gardens London W2 4ES

Secretary Name	John Richard Hamilton
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 June 1992)
Role	Company Director
Correspondence Address	20 Linden Gardens London W2 4ER

Secretary Name	Natasha Joanne Jeffrey
Nationality	British
Status	Resigned
Appointed	22 June 1992(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 1995)
Role	Journalist
Correspondence Address	20 Linden Gardens London W2 4ER

Director Name	Arnaud Phillipe Eric Montagna
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	Flat 15 20 Linden Gardens London W2 4ES

Director Name	Jane Ryan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Austalian
Status	Resigned
Appointed	24 April 1995(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2001)
Role	Scientist
Correspondence Address	Flat 8 20 Linden Gardens Notting Hill London W2 4ES

Secretary Name	Jane Ryan
Nationality	Austalian
Status	Resigned
Appointed	24 April 1995(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 19 February 1996)
Role	Scientist
Correspondence Address	Flat 8 20 Linden Gardens Notting Hill London W2 4ES

Secretary Name	Mr Mark Patrick Bergin
Nationality	British
Status	Resigned
Appointed	19 February 1996(13 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 20 Linden Gardens London W2 4ES

Director Name	Mrs Jillian Denise Hadow
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Maidenhatch Farm Maidenhatch Pangbourne Reading RG8 8HP

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Agustin Cernadas & Auro Cernadas 7.14% Ordinary
1 at £1	Daniel Joseph Brennan & Alexander Manuel Brennan 7.14% Ordinary
1 at £1	Erengul Erengul & Sefika Bilge Erengul 7.14% Ordinary
1 at £1	Francesca Ester Federica Mottola 7.14% Ordinary
1 at £1	Humber Housing LTD 7.14% Ordinary
1 at £1	Jane Ryan 7.14% Ordinary
1 at £1	Jean Pierre Testa 7.14% Ordinary
1 at £1	Mark Patrick Bergin 7.14% Ordinary
1 at £1	Nerys Rhonwen Rebecca Tasker 7.14% Ordinary
1 at £1	Nicholas Philip Hugh Hadow 7.14% Ordinary
1 at £1	Ruaidhri Marius James Mcdonaugh & Victoria Mary Mcdonaugh 7.14% Ordinary
1 at £1	Sebastian Millett 7.14% Ordinary
1 at £1	Tessa Rose Deriziotis 7.14% Ordinary
1 at £1	Yoram Weissenberg 7.14% Ordinary

Financials

Year	2014
Net Worth	£85,683
Cash	£1,205
Current Liabilities	£15,262

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 September

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

30 June 2023	Second filing of Confirmation Statement dated 14 June 2023 (4 pages)
29 June 2023	Unaudited abridged accounts made up to 30 September 2022 (6 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2023 (5 pages)
18 April 2023	Appointment of Adam Laurence Victor Mosley as a director on 3 April 2023 (2 pages)
7 September 2022	Termination of appointment of Mark Patrick Bergin as a director on 30 July 2022 (1 page)
15 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
7 March 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
31 March 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (6 pages)
22 January 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (6 pages)
4 April 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
28 September 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (6 pages)
26 March 2018	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 26 March 2018 (1 page)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 14 (7 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 14 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 14 (5 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 14 (5 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 14 (5 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 14 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 October 2013	Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 28 October 2013 (1 page)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
5 March 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
5 March 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
18 April 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
10 March 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
11 November 2010	Termination of appointment of Mark Bergin as a secretary (2 pages)
11 November 2010	Termination of appointment of Mark Bergin as a secretary (2 pages)
18 June 2010	Director's details changed for Sebastian Millett on 14 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Patrick Bergin on 14 June 2010 (2 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
18 June 2010	Director's details changed for Sebastian Millett on 14 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Patrick Bergin on 14 June 2010 (2 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
26 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
26 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
19 June 2009	Location of register of members (1 page)
19 June 2009	Location of register of members (1 page)
19 June 2009	Return made up to 14/06/09; full list of members (13 pages)
19 June 2009	Return made up to 14/06/09; full list of members (13 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
11 August 2008	Return made up to 14/06/08; change of members (9 pages)
11 August 2008	Return made up to 14/06/08; change of members (9 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
13 July 2007	Return made up to 14/06/07; full list of members (11 pages)
13 July 2007	Return made up to 14/06/07; full list of members (11 pages)
13 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
13 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
22 June 2006	Return made up to 14/06/06; change of members (7 pages)
22 June 2006	Return made up to 14/06/06; change of members (7 pages)
18 April 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
18 April 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
24 August 2005	Full accounts made up to 30 September 2004 (9 pages)
24 August 2005	Full accounts made up to 30 September 2004 (9 pages)
1 July 2005	Return made up to 14/06/05; change of members (7 pages)
1 July 2005	Return made up to 14/06/05; change of members (7 pages)
8 July 2004	Return made up to 14/06/04; full list of members (12 pages)
8 July 2004	Return made up to 14/06/04; full list of members (12 pages)
28 June 2004	Full accounts made up to 30 September 2003 (9 pages)
28 June 2004	Full accounts made up to 30 September 2003 (9 pages)
16 July 2003	Full accounts made up to 30 September 2002 (9 pages)
16 July 2003	Full accounts made up to 30 September 2002 (9 pages)
14 July 2003	Return made up to 14/06/03; change of members (7 pages)
14 July 2003	Return made up to 14/06/03; change of members (7 pages)
10 July 2002	Full accounts made up to 30 September 2001 (8 pages)
10 July 2002	Full accounts made up to 30 September 2001 (8 pages)
27 June 2002	Return made up to 14/06/02; no change of members (7 pages)
27 June 2002	Return made up to 14/06/02; no change of members (7 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
19 July 2001	Full accounts made up to 30 September 2000 (8 pages)
19 July 2001	Full accounts made up to 30 September 2000 (8 pages)
13 July 2001	Return made up to 14/06/01; full list of members (7 pages)
13 July 2001	Return made up to 14/06/01; full list of members (7 pages)
27 June 2000	Return made up to 14/06/00; change of members (7 pages)
27 June 2000	Return made up to 14/06/00; change of members (7 pages)
21 June 2000	Full accounts made up to 30 September 1999 (8 pages)
21 June 2000	Full accounts made up to 30 September 1999 (8 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
1 August 1999	Full accounts made up to 30 September 1998 (8 pages)
1 August 1999	Full accounts made up to 30 September 1998 (8 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
23 September 1998	Full accounts made up to 30 September 1997 (8 pages)
23 September 1998	Full accounts made up to 30 September 1997 (8 pages)
9 July 1998	Return made up to 14/06/98; change of members (6 pages)
9 July 1998	Return made up to 14/06/98; change of members (6 pages)
4 August 1997	Return made up to 14/06/97; no change of members (4 pages)
4 August 1997	Return made up to 14/06/97; no change of members (4 pages)
3 August 1997	Registered office changed on 03/08/97 from: balrley chambers 103A westbourne grove london W2 4UW (1 page)
3 August 1997	Registered office changed on 03/08/97 from: balrley chambers 103A westbourne grove london W2 4UW (1 page)
2 May 1997	Full accounts made up to 30 September 1996 (8 pages)
2 May 1997	Full accounts made up to 30 September 1996 (8 pages)
6 April 1997	Registered office changed on 06/04/97 from: 20 courtland drive chigwell essex IG7 6PW (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 20 courtland drive chigwell essex IG7 6PW (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Return made up to 14/06/96; full list of members (6 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Secretary resigned (1 page)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Return made up to 14/06/96; full list of members (6 pages)
31 July 1995	Return made up to 14/06/95; change of members (6 pages)
31 July 1995	Return made up to 14/06/95; change of members (6 pages)
27 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 April 1995	Full accounts made up to 30 September 1994 (8 pages)
9 April 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
19 March 1983	Company name changed\certificate issued on 19/03/83 (2 pages)
19 March 1983	Company name changed\certificate issued on 19/03/83 (2 pages)
18 March 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
3 November 1982	Certificate of incorporation (1 page)
3 November 1982	Incorporation (37 pages)
3 November 1982	Certificate of incorporation (1 page)
3 November 1982	Incorporation (37 pages)

20 Linden Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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