| Company Name | 15 Linden Gardens Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 03338747 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month 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
| Secretary Name | Charles William Guard |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 25 March 1997(1 day after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Secretary |
| Correspondence Address | Netherwylde Farm Watling Street Radlett Hertfordshire WD7 7HS |
| Director Name | Charles William Guard |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 August 1998(1 year, 5 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Film Technician |
| Correspondence Address | Netherwylde Farm Watling Street Radlett Hertfordshire WD7 7HS |
| Director Name | Simon James Tabbush |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1998(1 year, 5 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Lawyer |
| Correspondence Address | 99 Torrington Park London N12 9PN |
| Director Name | Charles Stephen Olivier |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(8 years, 1 month after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Banker |
| Correspondence Address | 15a Linden Gardens London W2 4HD |
| Director Name | Lorna Jane Macpherson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 August 1998) |
| Role | Art Dealer |
| Correspondence Address | Gatton House Hadleigh Road, East Bergholt Colchester Essex CO7 6QT |
| Director Name | Ian Lloyd |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 12 December 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Flat A 15 Linden Gardens London W2 4HD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Stephen Olivier 25.00% Ordinary |
|---|---|
| 1 at £1 | Charles William Guard 25.00% Ordinary |
| 1 at £1 | Ms Amanda Jane Horton 25.00% Ordinary |
| 1 at £1 | Tunku Jawahir Tuanku Jaafar 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,882 |
| Cash | £6,351 |
| Current Liabilities | £2,033 |
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 | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 31 December 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 2 December 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 25 January 2019 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 19 June 2018 | Previous accounting period extended from 23 September 2017 to 31 December 2017 (1 page) |
| 16 January 2018 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 23 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 23 September 2016 (6 pages) |
| 3 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 23 September 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 23 September 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 11 June 2015 | Total exemption small company accounts made up to 23 September 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 23 September 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 29 May 2014 | Total exemption small company accounts made up to 23 September 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 23 September 2013 (6 pages) |
| 7 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 10 June 2013 | Total exemption small company accounts made up to 23 September 2012 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 23 September 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 23 September 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 23 September 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 31 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 23 September 2010 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 23 September 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 23 September 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 23 September 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 24 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 23 September 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 23 September 2008 (5 pages) |
| 22 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 22 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 9 January 2009 | Return made up to 30/11/07; full list of members (5 pages) |
| 9 January 2009 | Return made up to 30/11/07; full list of members (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 23 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 23 September 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 23 September 2006 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 23 September 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 23 September 2005 (5 pages) |
| 16 May 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 23 September 2005 (5 pages) |
| 16 May 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 11 May 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 11 May 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: first floor 49 stafford road wallington surrey SM6 9AP (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: first floor 49 stafford road wallington surrey SM6 9AP (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 11 July 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 23 September 2004 (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 23 September 2004 (3 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 23 September 2003 (3 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 23 September 2003 (3 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 23 September 2002 (3 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 23 September 2002 (3 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 23 September 2001 (3 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 23 September 2001 (3 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
| 11 December 2000 | Accounts for a small company made up to 23 September 2000 (3 pages) |
| 11 December 2000 | Accounts for a small company made up to 23 September 2000 (3 pages) |
| 8 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 8 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 9 August 2000 | Return made up to 24/03/00; full list of members (8 pages) |
| 9 August 2000 | Return made up to 24/03/00; full list of members (8 pages) |
| 24 May 2000 | Accounts for a small company made up to 23 September 1999 (3 pages) |
| 24 May 2000 | Accounts for a small company made up to 23 September 1999 (3 pages) |
| 18 May 1999 | Accounts for a small company made up to 29 September 1998 (2 pages) |
| 18 May 1999 | Accounts for a small company made up to 29 September 1998 (2 pages) |
| 9 May 1999 | Return made up to 24/03/99; change of members (6 pages) |
| 9 May 1999 | Return made up to 24/03/99; change of members (6 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: barley chambers 103A westbourne grove london W2 4UW (1 page) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: barley chambers 103A westbourne grove london W2 4UW (1 page) |
| 29 December 1998 | Accounting reference date extended from 31/03/98 to 23/09/98 (1 page) |
| 29 December 1998 | Accounting reference date extended from 31/03/98 to 23/09/98 (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 8 July 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 24 March 1997 | Incorporation (17 pages) |
| 24 March 1997 | Incorporation (17 pages) |