63 Linden Gardens Management Company Limited

Company Name	63 Linden Gardens Management Company Limited
Company Status	Active
Company Number	03406521
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 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	Matteo Germano
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	03 January 2012(14 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Asset Manager
Country of Residence	Italy
Correspondence Address	C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH

Director Name	Ms Annabel Victoria Stringer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 July 2014(17 years after company formation)
Appointment Duration	9 years, 9 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH

Director Name	Nita Markanday
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH

Director Name	Antony Richard Clements
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Banker
Correspondence Address	4a Linden Gardens London W2 4HJ

Director Name	Shayne Dunlap
Date of Birth	April 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Banker
Correspondence Address	63 Linden Gardens London W2 4HJ

Director Name	David Lionell Hall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Consultant
Correspondence Address	Flat 4b 63 Linden Gardens London W2 4HJ

Director Name	Garfield Howard Weston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Chairman
Correspondence Address	4 Pembridge Place London W2 4XB

Director Name	Moira Thompson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	3b Linden Gardens London W2 4HJ

Secretary Name	Shayne Dunlap
Nationality	New Zealander
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Banker
Correspondence Address	63 Linden Gardens London W2 4HJ

Director Name	Helena Katharine Boas
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 20 July 2007)
Role	Analyst
Correspondence Address	Flat 1 63 Linden Gardens London W2 4HJ

Director Name	Karoline Nystrom
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2005)
Role	Management Consultant
Correspondence Address	Flat 3b 63 Linden Gardens London W2 4HJ

Secretary Name	Christopher Kenneth Speller
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	47 Oldfield Road Hampton Middlesex TW12 2AJ

Director Name	Angelo Germano
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 1999(1 year, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 January 2012)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Via E Traverso 5 Genoa 16146 Italy

Secretary Name	Martin Frost
Nationality	British
Status	Resigned
Appointed	11 May 2000(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 2001)
Role	Company Director
Correspondence Address	6 The Dell Basildon Essex SS16 5HT

Director Name	Anmol Avinash Nayyar
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2011)
Role	Lawyer
Country of Residence	India
Correspondence Address	63 Linden Gardens Flat 2 London W2 4HJ

Director Name	Mrs Melissa Anne Bruno
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 May 2014)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	15 Young Street Second Floor London W8 5EH

Secretary Name	Melissa Pitt
Nationality	British
Status	Resigned
Appointed	05 June 2009(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 August 2009)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 63 Linden Gardens London W2 4HJ

Director Name	Suzanne Clode
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2014)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4b 63 Linden Gardens London W2 4HJ

Director Name	Mr Richard John Bolton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 July 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Young Street Second Floor London W8 5EH

Director Name	Swordheath Properties Limited (Corporation)
Date of Birth	February 1972 (Born 52 years ago)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	22 Roland Gardens London SW7 3PL

Secretary Name	The Eggar Forrester Group Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 June 2008)
Correspondence Address	1st Floor Scotia House 33 Finsbury Square London EC2A 1PL

Secretary Name	Blenheims Estate And Asset Management Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(10 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2020)
Correspondence Address	15 Young Street Second Floor London W8 5EH

Contact

Telephone	020 79634646
Telephone region	London

Location

Registered Address	C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Matteo Germano 5.56% Ordinary
2 at £1	Mei Yan Lynette Chan 5.56% Ordinary
6 at £1	Anmol Avinash Nayyar & Nayantara Sood 16.67% Ordinary
6 at £1	Annabel Victoria Stringer & Amanda J. Kakembo 16.67% Ordinary
6 at £1	Nita Markanday 16.67% Ordinary
6 at £1	Richard Bolton 16.67% Ordinary
4 at £1	L.d. Goro 11.11% Ordinary
4 at £1	Rohit Sanghvi 11.11% Ordinary

Financials

Year	2014
Net Worth	£6,088
Cash	£5,937
Current Liabilities	£11,490

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	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
28 July 2020	Registered office address changed from 15 Young Street Second Floor London W8 5EH to C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH on 28 July 2020 (1 page)
31 March 2020	Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 31 March 2020 (1 page)
29 January 2020	Director's details changed for Matteo Germano on 29 January 2020 (2 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
28 November 2017	Director's details changed for Matteo Germano on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Matteo Germano on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Nita Markanday on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Nita Markanday on 28 November 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
2 January 2016	Termination of appointment of Richard Bolton as a director on 17 December 2015 (2 pages)
2 January 2016	Termination of appointment of Richard Bolton as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Nita Markanday as a director on 1 November 2015 (3 pages)
18 December 2015	Appointment of Nita Markanday as a director on 1 November 2015 (3 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 36 (7 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 36 (7 pages)
19 September 2014	Appointment of Ms Annabel Victoria Stringer as a director on 30 July 2014 (2 pages)
19 September 2014	Appointment of Ms Annabel Victoria Stringer as a director on 30 July 2014 (2 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 36 (5 pages)
1 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 36 (5 pages)
31 July 2014	Termination of appointment of Melissa Anne Bruno as a director on 19 May 2014 (1 page)
31 July 2014	Appointment of Mr Richard Bolton as a director on 9 July 2014 (2 pages)
31 July 2014	Termination of appointment of Melissa Anne Bruno as a director on 19 May 2014 (1 page)
31 July 2014	Termination of appointment of Suzanne Clode as a director on 18 July 2014 (1 page)
31 July 2014	Appointment of Mr Richard Bolton as a director on 9 July 2014 (2 pages)
31 July 2014	Appointment of Mr Richard Bolton as a director on 9 July 2014 (2 pages)
31 July 2014	Termination of appointment of Suzanne Clode as a director on 18 July 2014 (1 page)
3 July 2014	Termination of appointment of a director (2 pages)
3 July 2014	Termination of appointment of a director (2 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
11 January 2012	Appointment of Matteo Germano as a director (3 pages)
11 January 2012	Appointment of Matteo Germano as a director (3 pages)
11 January 2012	Termination of appointment of Angelo Germano as a director (2 pages)
11 January 2012	Termination of appointment of Angelo Germano as a director (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Director's details changed for Melissa Pitt on 31 October 2011 (3 pages)
14 November 2011	Director's details changed for Melissa Pitt on 31 October 2011 (3 pages)
7 November 2011	Appointment of Suzanne Clode as a director (3 pages)
7 November 2011	Appointment of Suzanne Clode as a director (3 pages)
3 November 2011	Termination of appointment of Anmol Nayyar as a director (2 pages)
3 November 2011	Termination of appointment of Anmol Nayyar as a director (2 pages)
5 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Director's details changed for Angelo Germano on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Melissa Pitt on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Melissa Pitt on 21 July 2010 (2 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Anmol Avinash Nayyar on 21 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Blenheims Estate and Asset Management Limited on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Anmol Avinash Nayyar on 21 July 2010 (2 pages)
2 August 2010	Director's details changed for Angelo Germano on 21 July 2010 (2 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Secretary's details changed for Blenheims Estate and Asset Management Limited on 21 July 2010 (2 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Appointment terminated secretary melissa pitt (1 page)
11 August 2009	Appointment terminated secretary melissa pitt (1 page)
11 August 2009	Return made up to 22/07/09; full list of members (6 pages)
11 August 2009	Appointment terminated director david hall (1 page)
11 August 2009	Return made up to 22/07/09; full list of members (6 pages)
11 August 2009	Appointment terminated director david hall (1 page)
9 June 2009	Director and secretary appointed melissa pitt (1 page)
9 June 2009	Director and secretary appointed melissa pitt (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 July 2008	Return made up to 22/07/08; full list of members (6 pages)
25 July 2008	Return made up to 22/07/08; full list of members (6 pages)
19 June 2008	Registered office changed on 19/06/2008 from first floor scotia house 33 finsbury square london EC2A 1PL (1 page)
19 June 2008	Secretary appointed blenheims estate and asset management LIMITED (2 pages)
19 June 2008	Appointment terminated secretary the eggar forrester group LIMITED (1 page)
19 June 2008	Registered office changed on 19/06/2008 from first floor scotia house 33 finsbury square london EC2A 1PL (1 page)
19 June 2008	Appointment terminated secretary the eggar forrester group LIMITED (1 page)
19 June 2008	Secretary appointed blenheims estate and asset management LIMITED (2 pages)
28 March 2008	Full accounts made up to 31 March 2007 (11 pages)
28 March 2008	Full accounts made up to 31 March 2007 (11 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
15 August 2007	Return made up to 22/07/07; full list of members (4 pages)
15 August 2007	Return made up to 22/07/07; full list of members (4 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (10 pages)
25 January 2007	Full accounts made up to 31 March 2006 (10 pages)
10 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 August 2006	Return made up to 22/07/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 February 2006	Full accounts made up to 31 March 2005 (10 pages)
9 February 2006	Full accounts made up to 31 March 2005 (10 pages)
22 December 2005	Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
15 August 2005	Return made up to 22/07/05; full list of members (10 pages)
15 August 2005	Return made up to 22/07/05; full list of members (10 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 March 2004 (11 pages)
25 October 2004	Full accounts made up to 31 March 2004 (11 pages)
3 September 2004	Return made up to 22/07/04; full list of members (10 pages)
3 September 2004	Return made up to 22/07/04; full list of members (10 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 August 2003	Return made up to 22/07/03; full list of members (12 pages)
29 August 2003	Return made up to 22/07/03; full list of members (12 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
14 November 2002	Full accounts made up to 31 March 2002 (11 pages)
14 November 2002	Full accounts made up to 31 March 2002 (11 pages)
24 September 2002	Return made up to 22/07/02; full list of members (12 pages)
24 September 2002	Return made up to 22/07/02; full list of members (12 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 January 2002	Return made up to 22/07/01; full list of members (10 pages)
4 January 2002	Return made up to 22/07/01; full list of members (10 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
15 September 2000	Full accounts made up to 31 March 2000 (10 pages)
15 September 2000	Full accounts made up to 31 March 2000 (10 pages)
11 August 2000	Return made up to 22/07/00; full list of members (10 pages)
11 August 2000	Return made up to 22/07/00; full list of members (10 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: 31 plympton street london NW8 8AB (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 31 plympton street london NW8 8AB (1 page)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 August 1999	Return made up to 22/07/99; no change of members (6 pages)
24 August 1999	Return made up to 22/07/99; no change of members (6 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
18 September 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
18 September 1998	Return made up to 22/07/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 September 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Return made up to 22/07/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 September 1998	New secretary appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
19 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
22 July 1997	Incorporation (24 pages)
22 July 1997	Incorporation (24 pages)

63 Linden Gardens Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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