61 Linden Gardens Management Company Limited

Company Name	61 Linden Gardens Management Company Limited
Company Status	Active
Company Number	01978265
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Fergus Wilkie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	61 Linden Gardens London W2 4HJ

Director Name	William Giles Stewart Parsons
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(17 years after company formation)
Appointment Duration	21 years, 3 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 61 Linden Gardens London W2 4HJ

Secretary Name	Mr William Giles Stewart Parsons
Status	Current
Appointed	01 September 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3 Chester Mews London SW1X 7AH

Director Name	Ms Amanda Elizabeth Jane Workman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(34 years after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Chester Mews London SW1X 7AH

Director Name	Ms Claudia Grotkamp
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 1995)
Role	Photojournalist
Correspondence Address	61 Linden Gardens London W2 4HJ

Director Name	Karen Jackson Coombe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Property Developer
Correspondence Address	61 Linden Gardens London W2 4HJ

Director Name	Jane Law
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 05 March 1992)
Role	Central Banker
Correspondence Address	61 Linden Gardens London W2 4HJ

Director Name	Mark Maitland-Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 November 1997)
Role	Barrister
Correspondence Address	61 Linden Gardens London W2 4HJ

Director Name	Jeremy Mead
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Banker
Correspondence Address	61 Linden Gardens London W2 4HJ

Secretary Name	Mark Maitland-Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	61 Linden Gardens London W2 4HJ

Director Name	Mr Hugh McKechnie Fraser Steel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Bbc Executive
Correspondence Address	61 Linden Gardens London W2 4HJ

Director Name	Toby Sean Clark
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2002)
Role	Banker
Correspondence Address	Flat 6 61 Linden Gardens London W2 4HJ

Secretary Name	Toby Sean Clark
Nationality	British
Status	Resigned
Appointed	24 November 1997(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2002)
Role	Banker
Correspondence Address	Flat 6 61 Linden Gardens London W2 4HJ

Director Name	Andrea Maree Gardiner
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2000(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 January 2003)
Role	Lawyer Banker
Correspondence Address	418 Bronte Road Bronte New South Wales Australia 2024

Director Name	Dr Robert Lyle Craig
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(16 years after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 61 Linden Gardens London W2 4HJ

Secretary Name	Mr Robert Lyle Craig
Nationality	British
Status	Resigned
Appointed	02 July 2002(16 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2015)
Role	Company Executive
Country of Residence	England
Correspondence Address	Moors Meadow Station Road, Oakley Basingstoke Hampshire RG23 7EH

Director Name	S G Hambros Trust Company Limited (Corporation)
Status	Resigned
Appointed	31 December 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 2002)
Correspondence Address	S G House 41 Tower Hill London EC3N 4SG

Location

Registered Address	3 Chester Mews London SW1X 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,838

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 December 2020	Withdrawal of a person with significant control statement on 18 December 2020 (2 pages)
16 December 2020	Notification of a person with significant control statement (2 pages)
16 December 2020	Withdrawal of a person with significant control statement on 16 December 2020 (2 pages)
5 February 2020	Appointment of Ms Amanda Elizabeth Jane Workman as a director on 5 February 2020 (2 pages)
20 January 2020	Registered office address changed from 61 Linden Gardens Notting Hill Gate London W2 4HJ to 3 Chester Mews London SW1X 7AH on 20 January 2020 (1 page)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
20 October 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
12 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
1 September 2015	Termination of appointment of Robert Lyle Craig as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Robert Lyle Craig as a secretary on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Robert Lyle Craig as a secretary on 31 August 2015 (1 page)
1 September 2015	Appointment of Mr William Giles Stewart Parsons as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr William Giles Stewart Parsons as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr William Giles Stewart Parsons as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Robert Lyle Craig as a director on 31 August 2015 (1 page)
29 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
29 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
8 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
8 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
8 October 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 March 2014	Annual return made up to 31 December 2013 no member list (5 pages)
15 March 2014	Annual return made up to 31 December 2013 no member list (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
11 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 February 2012	Annual return made up to 31 December 2011 no member list (5 pages)
4 February 2012	Annual return made up to 31 December 2011 no member list (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
5 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2010	Director's details changed for William Giles Stewart Parsons on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for David Fergus Wilkie on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Doctor Robert Lyle Craig on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
3 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
3 February 2010	Director's details changed for Doctor Robert Lyle Craig on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for William Giles Stewart Parsons on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for David Fergus Wilkie on 31 December 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2009	Annual return made up to 31/12/08 (3 pages)
13 January 2009	Annual return made up to 31/12/08 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Annual return made up to 31/12/07 (2 pages)
25 January 2008	Annual return made up to 31/12/07 (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Annual return made up to 31/12/06 (2 pages)
22 January 2007	Annual return made up to 31/12/06 (2 pages)
22 January 2007	Director's particulars changed (1 page)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 May 2006	Annual return made up to 31/12/05 (2 pages)
25 May 2006	Annual return made up to 31/12/05 (2 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2005	Annual return made up to 31/12/04 (4 pages)
26 January 2005	Annual return made up to 31/12/04 (4 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2004	Annual return made up to 31/12/03 (4 pages)
13 January 2004	Annual return made up to 31/12/03 (4 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 March 2003	Annual return made up to 31/12/02 (3 pages)
5 March 2003	Annual return made up to 31/12/02 (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
18 October 2002	Annual return made up to 31/12/01 (3 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Annual return made up to 31/12/01 (3 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned;director resigned (1 page)
30 July 2002	Secretary resigned;director resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 June 2001	Annual return made up to 31/12/00 (4 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Annual return made up to 31/12/00 (4 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 June 2000	Annual return made up to 31/12/99 (4 pages)
19 June 2000	Annual return made up to 31/12/99 (4 pages)
1 June 2000	Full accounts made up to 31 March 1999 (9 pages)
1 June 2000	Full accounts made up to 31 March 1999 (9 pages)
8 February 1999	Full accounts made up to 31 March 1998 (9 pages)
8 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
4 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
16 July 1998	Annual return made up to 31/12/97 (6 pages)
16 July 1998	Annual return made up to 31/12/97 (6 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (5 pages)
20 January 1997	Annual return made up to 31/12/96 (6 pages)
20 January 1997	Annual return made up to 31/12/96 (6 pages)
28 February 1996	Full accounts made up to 31 March 1995 (5 pages)
28 February 1996	Full accounts made up to 31 March 1995 (5 pages)
1 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (6 pages)
1 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (6 pages)
16 January 1986	Incorporation (33 pages)
16 January 1986	Incorporation (33 pages)

61 Linden Gardens Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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