Company Name15 Linden Gardens Freehold Limited
Company StatusActive
Company Number03338747
CategoryPrivate Limited Company
Incorporation Date24 March 1997 (23 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameCharles William Guard
NationalityEnglish
StatusCurrent
Appointed25 March 1997(1 day after company formation)
Appointment Duration23 years, 3 months
RoleSecretary
Correspondence AddressNetherwylde Farm
Watling Street
Radlett
Hertfordshire
WD7 7HS
Director NameCharles William Guard
Date of BirthDecember 1975 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed27 August 1998(1 year, 5 months after company formation)
Appointment Duration21 years, 10 months
RoleFilm Technician
Correspondence AddressNetherwylde Farm
Watling Street
Radlett
Hertfordshire
WD7 7HS
Director NameSimon James Tabbush
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 1998(1 year, 5 months after company formation)
Appointment Duration21 years, 10 months
RoleLawyer
Correspondence Address99 Torrington Park
London
N12 9PN
Director NameCharles Stephen Olivier
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2005(8 years, 1 month after company formation)
Appointment Duration15 years, 1 month
RoleBanker
Correspondence Address15a Linden Gardens
London
W2 4HD
Director NameLorna Jane Macpherson
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1997(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 27 August 1998)
RoleArt Dealer
Correspondence AddressGatton House
Hadleigh Road, East Bergholt
Colchester
Essex
CO7 6QT
Director NameIan Lloyd
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(1 year, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 December 2003)
RoleChartered Accountant
Correspondence AddressFlat A 15 Linden Gardens
London
W2 4HD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 March 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 March 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address8-10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Charles Stephen Olivier
25.00%
Ordinary
1 at £1Charles William Guard
25.00%
Ordinary
1 at £1Ms Amanda Jane Horton
25.00%
Ordinary
1 at £1Tunku Jawahir Tuanku Jaafar
25.00%
Ordinary

Financials

Year2014
Net Worth£6,882
Cash£6,351
Current Liabilities£2,033

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2019 (7 months ago)
Next Return Due14 December 2020 (5 months, 1 week from now)

Filing History

21 June 2017Total exemption small company accounts made up to 23 September 2016 (6 pages)
3 February 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 23 September 2015 (6 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
(6 pages)
11 June 2015Total exemption small company accounts made up to 23 September 2014 (6 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4
(6 pages)
29 May 2014Total exemption small company accounts made up to 23 September 2013 (6 pages)
7 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 4
(6 pages)
10 June 2013Total exemption small company accounts made up to 23 September 2012 (6 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
1 June 2012Total exemption small company accounts made up to 23 September 2011 (5 pages)
31 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
13 June 2011Total exemption small company accounts made up to 23 September 2010 (5 pages)
14 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
18 June 2010Total exemption small company accounts made up to 23 September 2009 (5 pages)
24 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
22 July 2009Total exemption small company accounts made up to 23 September 2008 (5 pages)
22 January 2009Return made up to 30/11/08; full list of members (5 pages)
9 January 2009Return made up to 30/11/07; full list of members (5 pages)
1 August 2008Total exemption small company accounts made up to 23 September 2007 (5 pages)
13 November 2007Total exemption small company accounts made up to 23 September 2006 (5 pages)
16 May 2007Total exemption small company accounts made up to 23 September 2005 (5 pages)
16 May 2007Return made up to 30/11/06; full list of members (8 pages)
11 May 2006Return made up to 30/11/05; full list of members (8 pages)
8 August 2005Registered office changed on 08/08/05 from: first floor 49 stafford road wallington surrey SM6 9AP (1 page)
22 July 2005New director appointed (2 pages)
11 July 2005Return made up to 30/11/04; full list of members (8 pages)
15 June 2005Total exemption small company accounts made up to 23 September 2004 (3 pages)
24 January 2005Director resigned (1 page)
8 December 2003Return made up to 30/11/03; full list of members (8 pages)
5 December 2003Total exemption small company accounts made up to 23 September 2003 (3 pages)
13 December 2002Total exemption small company accounts made up to 23 September 2002 (3 pages)
6 December 2002Return made up to 30/11/02; full list of members (8 pages)
18 January 2002Total exemption small company accounts made up to 23 September 2001 (3 pages)
11 December 2001Return made up to 30/11/01; full list of members (8 pages)
11 December 2000Accounts for a small company made up to 23 September 2000 (3 pages)
8 December 2000Return made up to 30/11/00; full list of members (8 pages)
9 August 2000Return made up to 24/03/00; full list of members (8 pages)
24 May 2000Accounts for a small company made up to 23 September 1999 (3 pages)
18 May 1999Accounts for a small company made up to 29 September 1998 (2 pages)
9 May 1999Return made up to 24/03/99; change of members (6 pages)
1 March 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
27 January 1999New director appointed (2 pages)
27 January 1999Registered office changed on 27/01/99 from: barley chambers 103A westbourne grove london W2 4UW (1 page)
29 December 1998Accounting reference date extended from 31/03/98 to 23/09/98 (1 page)
1 October 1998Director resigned (1 page)
8 July 1998Return made up to 24/03/98; full list of members (6 pages)
7 April 1997New secretary appointed (2 pages)
7 April 1997New director appointed (2 pages)
7 April 1997Registered office changed on 07/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 April 1997Secretary resigned (1 page)
7 April 1997Director resigned (1 page)
24 March 1997Incorporation (17 pages)