| Company Name | Linden Mews Limited |
|---|---|
| Director | Nicholas Charles Meadmore |
| Company Status | Active |
| Company Number | 03419309 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Nicholas Charles Meadmore |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2000(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Fincancial Controller |
| Country of Residence | France |
| Correspondence Address | Chemin Du Moulin Sauverny 01220 France |
| Director Name | Cllr Robert Jonathan Davis |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Bentinck Street London W1U 2BJ |
| Secretary Name | Howard Stuart Granville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Bentinck Street London W1U 2BJ |
| Secretary Name | Cllr Robert Jonathan Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(2 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 05 August 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Bentinck Street London W1U 2BJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robert Jonathan Davis 50.00% Ordinary |
|---|---|
| 25 at £1 | Daphne Durie Meadmore 25.00% Ordinary |
| 25 at £1 | Nicholas Charles Meadmore 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,502 |
| Cash | £302 |
| Current Liabilities | £43,347 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 8 December 2023 with updates (4 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 28 July 2023 | Appointment of Miss Daphne Durie Meadmore as a director on 24 July 2023 (2 pages) |
| 24 July 2023 | Appointment of Mr Joel Meadmore as a director on 17 July 2023 (2 pages) |
| 24 July 2023 | Appointment of Mr Benjamin Meadmore as a director on 17 July 2023 (2 pages) |
| 24 July 2023 | Appointment of Ms Flora Meadmore as a director on 17 July 2023 (2 pages) |
| 18 July 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
| 19 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 18 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 18 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 2 March 2021 | Registered office address changed from Garside & Co 6 Vigo Street London W1S 3HF England to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 2 March 2021 (1 page) |
| 24 August 2020 | Registered office address changed from C/O Garside & Co Llp 6 Vigo Street London W1S 3HF to Garside & Co 6 Vigo Street London W1S 3HF on 24 August 2020 (1 page) |
| 24 August 2020 | Registered office address changed from Garside & Co 6 Vigo Street London W1S 3HF England to Garside & Co 6 Vigo Street London W1S 3HF on 24 August 2020 (1 page) |
| 24 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 14 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 9 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 9 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 11 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 13 March 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 March 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 18 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 31 May 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
| 31 May 2016 | Micro company accounts made up to 31 January 2016 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 September 2015 | Termination of appointment of Robert Jonathan Davis as a secretary on 5 August 2015 (1 page) |
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Registered office address changed from 8 Bentinck Street London W1U 2BJ to C/O Garside & Co Llp 6 Vigo Street London W1S 3HF on 23 September 2015 (1 page) |
| 23 September 2015 | Termination of appointment of Robert Jonathan Davis as a secretary on 5 August 2015 (1 page) |
| 23 September 2015 | Registered office address changed from 8 Bentinck Street London W1U 2BJ to C/O Garside & Co Llp 6 Vigo Street London W1S 3HF on 23 September 2015 (1 page) |
| 23 September 2015 | Termination of appointment of Robert Jonathan Davis as a secretary on 5 August 2015 (1 page) |
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Director's details changed for Nicholas Charles Meadmore on 8 August 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Director's details changed for Nicholas Charles Meadmore on 8 August 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Director's details changed for Nicholas Charles Meadmore on 8 August 2012 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (14 pages) |
| 30 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (14 pages) |
| 30 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (14 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (14 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (14 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (14 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 August 2009 | Return made up to 08/08/09; full list of members (7 pages) |
| 13 August 2009 | Return made up to 08/08/09; full list of members (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 September 2008 | Return made up to 08/08/08; no change of members (6 pages) |
| 1 September 2008 | Return made up to 08/08/08; no change of members (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 August 2007 | Return made up to 08/08/07; no change of members (6 pages) |
| 29 August 2007 | Return made up to 08/08/07; no change of members (6 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 18 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 13 August 2001 | Return made up to 08/08/01; full list of members
|
| 13 August 2001 | Return made up to 08/08/01; full list of members
|
| 12 February 2001 | Return made up to 08/08/00; full list of members; amend (6 pages) |
| 12 February 2001 | Return made up to 08/08/00; full list of members; amend (6 pages) |
| 21 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Director resigned (1 page) |
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 4 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 7 January 1999 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 7 January 1999 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 24 November 1998 | Ad 10/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 1998 | Ad 10/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 July 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 23 October 1997 | Resolutions
|
| 23 October 1997 | Resolutions
|
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New director appointed (3 pages) |
| 18 August 1997 | New director appointed (3 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | Incorporation (16 pages) |
| 8 August 1997 | Incorporation (16 pages) |