66 Linden Gardens Management Limited

Company Name	66 Linden Gardens Management Limited
Company Status	Active
Company Number	04112165
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 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	Brian Crawford Massey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	2 Copper Mews, Reynolds Road Chiswick London W4 5AQ

Director Name	Linda Kim Ouzman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	66a Linden Gardens Chiswick London W4 2EW

Director Name	Isabel Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(18 years, 4 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	22 Derwentwater Road Acton London W3 6DE

Director Name	Johanna Mary Brosnan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Nurse
Correspondence Address	66 Linden Gardens Chiswick London W4 2EW

Secretary Name	Brian Crawford Massey
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	2 Copper Mews, Reynolds Road Chiswick London W4 5AQ

Director Name	Barry Mason
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 November 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	22 Derwentwater Road Acton London W3 6DE

Secretary Name	Ms Glenda Hilary Simpson
Status	Resigned
Appointed	24 August 2011(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	22 Derwentwater Road London W3 6DE

Director Name	Ms Olivia Jane Mason
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	22 Derwentwater Road Acton London W3 6DE

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.glendasimpson.com

Location

Registered Address	5-7 Vernon Yard C/O Gmak London W11 2DX
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barry Mason 33.33% Ordinary
1 at £1	Brian Massey 33.33% Ordinary
1 at £1	Linda Kim Ouzman 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

17 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
2 April 2019	Appointment of Isabel Smith as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Olivia Jane Mason as a director on 1 April 2019 (1 page)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
25 July 2018	Current accounting period shortened from 30 November 2018 to 31 October 2018 (1 page)
25 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 November 2017	Appointment of Ms Olivia Jane Mason as a director on 27 November 2017 (2 pages)
30 November 2017	Appointment of Ms Olivia Jane Mason as a director on 27 November 2017 (2 pages)
30 November 2017	Termination of appointment of Barry Mason as a director on 27 November 2017 (1 page)
30 November 2017	Termination of appointment of Barry Mason as a director on 27 November 2017 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 December 2016	Termination of appointment of Glenda Hilary Simpson as a secretary on 1 December 2016 (1 page)
20 December 2016	Termination of appointment of Glenda Hilary Simpson as a secretary on 1 December 2016 (1 page)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
27 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (6 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (6 pages)
3 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (6 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (6 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (6 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (6 pages)
5 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
24 August 2011	Appointment of Ms Glenda Hilary Simpson as a secretary (2 pages)
24 August 2011	Appointment of Ms Glenda Hilary Simpson as a secretary (2 pages)
19 August 2011	Termination of appointment of Brian Massey as a secretary (1 page)
19 August 2011	Termination of appointment of Brian Massey as a secretary (1 page)
19 August 2011	Registered office address changed from 2 Copper Mews Reynolds Road Chiswick London Greater London W4 5AQ on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 2 Copper Mews Reynolds Road Chiswick London Greater London W4 5AQ on 19 August 2011 (1 page)
13 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 December 2010	Director's details changed for Linda Kim Ouzman on 1 January 2010 (2 pages)
5 December 2010	Director's details changed for Linda Kim Ouzman on 1 January 2010 (2 pages)
5 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
5 December 2010	Director's details changed for Linda Kim Ouzman on 1 January 2010 (2 pages)
5 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
18 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
18 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
15 December 2009	Director's details changed for Linda Kim Ouzman on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Barry Mason on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Linda Kim Ouzman on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Brian Crawford Massey on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Barry Mason on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Brian Crawford Massey on 14 December 2009 (2 pages)
23 July 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
23 July 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
25 November 2008	Return made up to 17/11/08; full list of members (4 pages)
25 November 2008	Return made up to 17/11/08; full list of members (4 pages)
23 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
23 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
21 November 2007	Return made up to 17/11/07; full list of members (3 pages)
21 November 2007	Return made up to 17/11/07; full list of members (3 pages)
6 November 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
6 November 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
22 November 2006	Return made up to 17/11/06; full list of members (3 pages)
22 November 2006	Return made up to 17/11/06; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
27 January 2006	Return made up to 17/11/05; full list of members (3 pages)
27 January 2006	Return made up to 17/11/05; full list of members (3 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
9 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
22 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
2 September 2004	Registered office changed on 02/09/04 from: 2 copper mews reynolds road chiswick london W4 5AQ (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 2 copper mews reynolds road chiswick london W4 5AQ (1 page)
24 December 2003	Return made up to 17/11/03; full list of members 363(287) ‐ Registered office changed on 24/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2003	Return made up to 17/11/03; full list of members 363(287) ‐ Registered office changed on 24/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
18 December 2002	Return made up to 17/11/02; change of members (7 pages)
18 December 2002	Return made up to 17/11/02; change of members (7 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
22 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
22 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
4 December 2001	Return made up to 17/11/01; full list of members (7 pages)
4 December 2001	Return made up to 17/11/01; full list of members (7 pages)
12 March 2001	Secretary resigned (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 November 2000	Incorporation (15 pages)
17 November 2000	Incorporation (15 pages)

66 Linden Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London