Linden Gardens Chiswick
London
W4 2EP
Director Name | Mr John Brian Caine |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2000(8 years, 4 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 01 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Campden Terrace Linden Gardens London W4 2EP |
Secretary Name | Mr John Brian Caine |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2000(8 years, 4 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 01 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Campden Terrace Linden Gardens London W4 2EP |
Director Name | John Caine |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(1 day after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 January 1997) |
Role | Writer/Lecturer |
Correspondence Address | 20 St Johns Close Uxbridge Middlesex UB8 2UX |
Secretary Name | Carole Speed |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(1 day after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 January 1997) |
Role | Cabin Service Director |
Correspondence Address | 24 St Johns Close Uxbridge Middlesex UB8 2UX |
Director Name | David Eric Ashton Jones |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(5 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 22 October 1991) |
Role | Company Director |
Correspondence Address | 26 Earlsmead Letchworth Hertfordshire SG6 3UE |
Secretary Name | Nicholas Francis Rider |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 2000) |
Role | Company Director |
Correspondence Address | 12 West Bank Chase Green Avenue Enfield Middlesex EN2 8DU |
Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
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Status | Resigned |
Appointed | 22 October 1991(same day as company formation) |
Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
Director Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1991(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | Spencer Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 1991(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Registered Address | 78 The Green Twickenham Middlesex TW2 5AG |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | South Twickenham |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£25,275 |
Current Liabilities | £27,184 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
10 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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27 July 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
1 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
8 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
4 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
16 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
16 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
9 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
2 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
4 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
3 November 2009 | Director's details changed for Mr John Brian Caine on 2 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
3 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
3 November 2009 | Director's details changed for Mr John Brian Caine on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr John Brian Caine on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Carole Caine on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Carole Caine on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Carole Caine on 2 November 2009 (2 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 December 2008 | Return made up to 22/10/08; full list of members (4 pages) |
2 December 2008 | Return made up to 22/10/08; full list of members (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
20 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
20 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 December 2006 | Return made up to 22/10/06; full list of members (7 pages) |
1 December 2006 | Return made up to 22/10/06; full list of members (7 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
2 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
10 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 January 2004 | Return made up to 22/10/03; full list of members (7 pages) |
27 January 2004 | Return made up to 22/10/03; full list of members (7 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
12 November 2002 | Return made up to 22/10/02; full list of members
|
12 November 2002 | Return made up to 22/10/02; full list of members
|
19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
1 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
1 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
22 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
22 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
8 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
8 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
31 July 2000 | New secretary appointed;new director appointed (2 pages) |
31 July 2000 | New secretary appointed;new director appointed (2 pages) |
19 July 2000 | Secretary resigned (1 page) |
19 July 2000 | Secretary resigned (1 page) |
10 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
10 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
1 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
1 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
13 November 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
13 November 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
27 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
27 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
22 September 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
22 September 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
14 July 1997 | Accounts for a small company made up to 31 December 1995 (2 pages) |
14 July 1997 | Accounts for a small company made up to 31 December 1995 (2 pages) |
10 July 1997 | Return made up to 22/10/96; full list of members (6 pages) |
10 July 1997 | Return made up to 22/10/96; full list of members (6 pages) |
12 February 1997 | Secretary resigned (1 page) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | New secretary appointed (2 pages) |
12 February 1997 | Secretary resigned (1 page) |
12 February 1997 | New secretary appointed (2 pages) |
19 January 1997 | Registered office changed on 19/01/97 from: 108 aylmer road london W12 9LQ (1 page) |
19 January 1997 | Registered office changed on 19/01/97 from: 108 aylmer road london W12 9LQ (1 page) |
20 December 1995 | Ad 11/12/95--------- £ si 200@1=200 £ ic 150/350 (2 pages) |
20 December 1995 | Div 11/12/95 (1 page) |
20 December 1995 | Ad 11/12/95--------- £ si 200@1=200 £ ic 150/350 (2 pages) |
20 December 1995 | Div 11/12/95 (1 page) |
6 July 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
6 July 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |