Linkenholt Mansions Limited

Company Name	Linkenholt Mansions Limited
Company Status	Active
Company Number	03092283
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months 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	Mr James Van Dellen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 12 months
Role	Consultant Neurosurgeon
Country of Residence	Britain
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Rebekka Riise
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 July 2011(15 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Rebekka Rise
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 July 2011(15 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Dr Elizabeth Monica Whitehead
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(18 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Ms Anna Margaret Wynne
Date of Birth	April 1983 (Born 41 years ago)
Nationality	New Zealander
Status	Current
Appointed	02 March 2018(22 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Legal Adviser
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mrs Rotna Roy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 2018(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	08 July 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Dr Elizabeth Monica Whitehead
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Palgrave Road London W12 9NB

Director Name	Cheng Tek Cheow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Accountant
Country of Residence	Britain
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Douglas John Walker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Marketing Manager
Correspondence Address	4 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Director Name	Nicholas James Tarry
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Journalist
Correspondence Address	2 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Director Name	Kathleen Simpson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Retired
Correspondence Address	9 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Director Name	Alan Hayes Davidson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	80 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Secretary Name	Kathleen Simpson
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Retired
Correspondence Address	9 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Director Name	Charlotte Morwenna Hambly
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(6 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 March 2018)
Role	Web Account Manager
Country of Residence	Britain
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Dr Aris Papageorghiou
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2006(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2007)
Role	Medical Doctor
Correspondence Address	4 Linkenholt Mansions London W6 0YA

Secretary Name	Charlotte Morwenna Hambly
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	3 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Secretary Name	Miss Gayla Graham
Status	Resigned
Appointed	01 May 2009(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2011)
Role	Company Director
Correspondence Address	2 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Director Name	Gayla Hazell Graham-Symon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 2014)
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Director Name	Amanda Jayne Digney
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 March 2018)
Role	Resteurateur
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Bijit Chandra Roy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Flat 9 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Location

Registered Address	19 Sunnyside Road London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

42 at £1	Amanda Jayne Digney 8.33% Ordinary
42 at £1	James Rikus Van Dellen & Doria Van Dellen 8.33% Ordinary
60 at £1	Bijit Roy & Rotna Roy 11.90% Ordinary
60 at £1	Charlotte Morwenna Hambly 11.90% Ordinary
60 at £1	Cheng Tek Cheow 11.90% Ordinary
60 at £1	Elizabeth Monica Whitehead 11.90% Ordinary
60 at £1	Gayla Graham 11.90% Ordinary
60 at £1	Mr Bateman & Mrs Bateman 11.90% Ordinary
60 at £1	Rebekka Riise 11.90% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 August 2017	Termination of appointment of Cheng Tek Cheow as a director on 25 August 2017 (1 page)
26 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
3 April 2017	Director's details changed for Rebekka Rii Se on 31 March 2017 (2 pages)
29 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 August 2015	Director's details changed for Cheng Tek Cheow on 23 August 2015 (2 pages)
23 August 2015	Director's details changed for Mr James Van Dellen on 23 August 2015 (2 pages)
23 August 2015	Director's details changed for Rebekka Rii Se on 23 August 2015 (2 pages)
23 August 2015	Director's details changed for Charlotte Morwenna Hambly on 23 August 2015 (2 pages)
23 August 2015	Director's details changed for Amanda Jayne Digney on 23 August 2015 (2 pages)
23 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 504 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 September 2014	Director's details changed for Mr James Van Dellen on 7 July 2014 (2 pages)
1 September 2014	Director's details changed for Charlotte Morwenna Hambly on 7 July 2014 (2 pages)
1 September 2014	Appointment of Ms Elizabeth Monica Whitehead as a director on 7 July 2014 (2 pages)
1 September 2014	Director's details changed for Cheng Tek Cheow on 7 July 2014 (2 pages)
1 September 2014	Appointment of Ms Elizabeth Monica Whitehead as a director on 7 July 2014 (2 pages)
1 September 2014	Director's details changed for Cheng Tek Cheow on 7 July 2014 (2 pages)
1 September 2014	Director's details changed for Charlotte Morwenna Hambly on 7 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr James Van Dellen on 7 July 2014 (2 pages)
1 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 504 (10 pages)
10 July 2014	Registered office address changed from 3 Linkenholt Mansions Stamford Brook Avenue London W6 0YA on 10 July 2014 (1 page)
10 July 2014	Termination of appointment of Bijit Roy as a director (1 page)
10 July 2014	Appointment of Green Estate Management as a secretary (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 March 2014	Termination of appointment of Gayla Graham-Symon as a director (2 pages)
13 September 2013	Director's details changed for Gayla Hazell Graham on 12 September 2013 (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 504 (10 pages)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (10 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 January 2012	Appointment of Bijit Chandra Roy as a director (3 pages)
7 October 2011	Termination of appointment of Gayla Graham as a secretary (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
1 August 2011	Appointment of Amanda Jayne Digney as a director (3 pages)
1 August 2011	Appointment of Gayla Hazell Graham as a director (3 pages)
1 August 2011	Appointment of Rebekka Rii Se as a director (3 pages)
6 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (7 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 October 2009	Appointment of Mr James Van Dellen as a director (2 pages)
19 October 2009	Termination of appointment of Elizabeth Whitehead as a director (1 page)
8 October 2009	Appointment of Miss Gayla Graham as a secretary (1 page)
6 October 2009	Termination of appointment of Charlotte Hambly as a secretary (1 page)
24 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 September 2008	Appointment terminated director aris papageorghiou (1 page)
22 September 2008	Return made up to 17/08/08; full list of members (6 pages)
3 October 2007	Return made up to 17/08/07; change of members (8 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 September 2006	Return made up to 17/08/06; full list of members (12 pages)
14 September 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New director appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 9 linkenholt mansions stamford brook avenu london W6 0YA (1 page)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 September 2005	Return made up to 17/08/05; full list of members (11 pages)
23 August 2004	Return made up to 17/08/04; full list of members (11 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 September 2003	Return made up to 17/08/03; full list of members (11 pages)
29 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 December 2002	Director resigned (1 page)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 August 2002	Return made up to 17/08/02; full list of members (10 pages)
22 January 2002	New director appointed (2 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
23 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 September 2000	Full accounts made up to 31 December 1999 (8 pages)
13 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 1999	Full accounts made up to 31 December 1998 (7 pages)
8 September 1999	Return made up to 17/08/99; full list of members (8 pages)
9 April 1999	Director resigned (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (7 pages)
9 September 1998	Return made up to 17/08/98; no change of members (6 pages)
10 September 1997	Return made up to 17/08/97; no change of members (6 pages)
15 May 1997	Full accounts made up to 31 December 1996 (7 pages)
9 September 1996	Return made up to 17/08/96; full list of members (8 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 May 1996	Accounting reference date notified as 31/12 (1 page)
17 August 1995	Incorporation (32 pages)

Linkenholt Mansions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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