Linden Point Limited

Company Name	Linden Point Limited
Director	Oliver William Haines
Company Status	Active
Company Number	03199799
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Oliver William Haines
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 May 1996(1 week, 1 day after company formation)
Appointment Duration	27 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 126 Cambridge Street London SW1V 4QF

Secretary Name	Mr Oliver William Haines
Nationality	British
Status	Current
Appointed	24 May 1996(1 week, 1 day after company formation)
Appointment Duration	27 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 126 Cambridge Street London SW1V 4QF

Director Name	Mr Keith James Button
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 week, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 05 May 2006)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage Harlequin Lane Crowborough East Sussex TN6 1HT

Director Name	Roberto Navaro Lahitte
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 June 2006(10 years after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Goya 41-5 Izquierda Madrid 28009 Foreign

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	27 Belsize Lane London NW3 5AS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

30k at £1	Oliver Haines 50.00% Ordinary A
30k at £1	Oliver Haines 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,009,102
Cash	£2,762
Current Liabilities	£52,199

Accounts

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

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

31 July 2023	Micro company accounts made up to 31 March 2023 (9 pages)
3 July 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 March 2022 (9 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 March 2021 (11 pages)
26 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 March 2020 (9 pages)
20 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 March 2019 (7 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 March 2018 (7 pages)
18 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 May 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
5 May 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 60,000 (5 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 60,000 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 60,000 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 60,000 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,000 (5 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,000 (5 pages)
9 December 2013	Termination of appointment of Roberto Navaro Lahitte as a director (1 page)
9 December 2013	Termination of appointment of Roberto Navaro Lahitte as a director (1 page)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Roberto Navaro Lahitte on 16 May 2010 (2 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Roberto Navaro Lahitte on 16 May 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 May 2009	Return made up to 16/05/09; full list of members (4 pages)
22 May 2009	Return made up to 16/05/09; full list of members (4 pages)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 27 belsize lane london NW3 5AS united kingdom (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 27 belsize lane london NW3 5AS united kingdom (1 page)
4 February 2009	Registered office changed on 04/02/2009 from seymour house, whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
4 February 2009	Registered office changed on 04/02/2009 from seymour house, whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 July 2008	Return made up to 16/05/08; full list of members (4 pages)
7 July 2008	Return made up to 16/05/08; full list of members (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 June 2007	Return made up to 16/05/07; full list of members (2 pages)
1 June 2007	Return made up to 16/05/07; full list of members (2 pages)
1 June 2007	Location of debenture register (1 page)
1 June 2007	Registered office changed on 01/06/07 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 8NP (1 page)
1 June 2007	Location of register of members (1 page)
1 June 2007	Location of debenture register (1 page)
1 June 2007	Registered office changed on 01/06/07 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 8NP (1 page)
1 June 2007	Location of register of members (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 1ST floor flores valcosal house 130 king street london W6 0QU (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 1ST floor flores valcosal house 130 king street london W6 0QU (1 page)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: unit 1 eurolink industrial estate sittingbourne kent ME10 3RN (1 page)
21 June 2006	Registered office changed on 21/06/06 from: unit 1 eurolink industrial estate sittingbourne kent ME10 3RN (1 page)
6 June 2006	Return made up to 16/05/06; full list of members (3 pages)
6 June 2006	Return made up to 16/05/06; full list of members (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 June 2005	Return made up to 16/05/05; full list of members (7 pages)
10 June 2005	Return made up to 16/05/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 June 2004	Return made up to 16/05/04; full list of members (7 pages)
1 June 2004	Return made up to 16/05/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 31 March 2003 (11 pages)
29 January 2004	Full accounts made up to 31 March 2003 (11 pages)
17 June 2003	Full accounts made up to 31 March 2002 (11 pages)
17 June 2003	Full accounts made up to 31 March 2002 (11 pages)
27 May 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: unit 5 walker park walker road, guide blackburn lancashire BB1 2QE (1 page)
10 December 2002	Registered office changed on 10/12/02 from: unit 5 walker park walker road, guide blackburn lancashire BB1 2QE (1 page)
11 October 2002	Full accounts made up to 31 March 2001 (13 pages)
11 October 2002	Full accounts made up to 31 March 2001 (13 pages)
24 May 2002	Return made up to 16/05/02; full list of members (7 pages)
24 May 2002	Return made up to 16/05/02; full list of members (7 pages)
13 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
19 June 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2000	Registered office changed on 08/05/00 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page)
17 February 2000	Full accounts made up to 31 March 1999 (12 pages)
17 February 2000	Full accounts made up to 31 March 1999 (12 pages)
7 June 1999	Return made up to 16/05/99; no change of members (4 pages)
7 June 1999	Return made up to 16/05/99; no change of members (4 pages)
3 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
3 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
26 May 1998	Return made up to 16/05/98; no change of members (4 pages)
26 May 1998	Return made up to 16/05/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 May 1997	Return made up to 16/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1997	Return made up to 16/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
8 August 1996	Memorandum and Articles of Association (22 pages)
8 August 1996	Memorandum and Articles of Association (22 pages)
21 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
21 June 1996	Nc inc already adjusted 14/06/96 (1 page)
21 June 1996	Nc inc already adjusted 14/06/96 (1 page)
21 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 129 queen street cardiff CF1 4BJ (1 page)
21 June 1996	Ad 14/06/96--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages)
21 June 1996	Registered office changed on 21/06/96 from: 129 queen street cardiff CF1 4BJ (1 page)
21 June 1996	Ad 14/06/96--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Memorandum and Articles of Association (17 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Memorandum and Articles of Association (17 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 May 1996	Incorporation (14 pages)
16 May 1996	Incorporation (14 pages)

Linden Point Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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