Company Name11 Linden Gardens London Limited
Company StatusActive
Company Number04594082
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 4 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

Director NameJanet Lee
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2003(1 year after company formation)
Appointment Duration20 years, 3 months
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18
69 Chepstow Place
London
Greater London
W2 4TS
Director NameMs Charlene Helen Linneman
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2006(4 years after company formation)
Appointment Duration17 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address68 Queens Gardens
London
W2 3AH
Director NameMs Fabienne Ghislaine Mathilde Marthe Dony
Date of BirthJuly 1984 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed02 October 2015(12 years, 10 months after company formation)
Appointment Duration8 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Castle Street
St. Helier
Jersey
JE2 3RT
Director NameMrs Vishnia Randall
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2017(14 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address68 Queens Gardens
London
W2 3AH
Director NameMiss Ooooota Adepo
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityNigerian
StatusCurrent
Appointed19 May 2017(14 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Queens Gardens
London
W2 3AH
Director NameMiss Theophilla Nattasja Kusuma
Date of BirthMarch 1995 (Born 29 years ago)
NationalityIndonesian
StatusCurrent
Appointed15 June 2020(17 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleInvestor Relations Associate
Country of ResidenceEngland
Correspondence Address68 Queens Gardens
London
W2 3AH
Secretary NameSloan Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed13 December 2018(16 years after company formation)
Appointment Duration5 years, 3 months
Correspondence Address147a High Street
Waltham Cross
EN8 7AP
Director NameAlex Gibbs
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(9 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 26 November 2006)
RoleLettings Agent
Correspondence AddressFlat 5 Shelley Court
56 Tite Street
London
SW3 4JB
Secretary NameAlex Gibbs
NationalityBritish
StatusResigned
Appointed05 September 2003(9 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 26 November 2006)
RoleLettings Agent
Correspondence AddressFlat 5 Shelley Court
56 Tite Street
London
SW3 4JB
Director NameAndrew George Proctor
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 year after company formation)
Appointment Duration2 months, 2 weeks (resigned 02 March 2004)
RoleCommodity Broker
Correspondence AddressFlat 1
11 Linden Gardens
London
Greater London
W2 4HD
Director NameGiles Robert Humphreys
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 19 May 2006)
RoleComputer Programmer
Correspondence Address5 Longhurst Cottages
Haywards Heath Road, North Chailey
Lewes
East Sussex
BN8 4EZ
Director NameCyrus Tehrani
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2005(2 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Linden Gardens
London
W2 4HD
Director NameJonathan Michael Groocock
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2005(2 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 15 July 2010)
RoleCompany Director
Correspondence Address11a 11 Linden Gardens
London
W2 4HD
Director NameWarren Norris
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(4 years after company formation)
Appointment Duration5 years, 7 months (resigned 07 July 2012)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressFlat 3
11 Linden Gardens Notting Hill
London
W2 4HD
Director NamePeter Tom Hill Norton
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(4 years after company formation)
Appointment Duration5 years, 9 months (resigned 04 September 2012)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
11 Linden Gardens
London
W2 4HD
Secretary NameJonathan Michael Groocock
NationalityBritish
StatusResigned
Appointed29 November 2006(4 years after company formation)
Appointment Duration3 years, 7 months (resigned 15 July 2010)
RoleFinance
Correspondence Address11a 11 Linden Gardens
London
W2 4HD
Secretary NameMs Marea Young-Taylor
StatusResigned
Appointed16 July 2010(7 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 December 2018)
RoleCompany Director
Correspondence Address68 Sloan Block Management
68 Queens Gardens
London
W2 3AH
Director NameMs Ooooota Adepo
Date of BirthFebruary 1997 (Born 27 years ago)
NationalityNigerian
StatusResigned
Appointed30 August 2016(13 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Queens Gardens
London
W2 3AH
Director NameMs Nicole Yasmine Sabine
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2017(15 years after company formation)
Appointment Duration12 months (resigned 29 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Sloan Block Management
68 Queens Gardens
London
W2 3AH
Director NameCOMP Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address90-92 Parkway
Regents Park
London
NW1 7AN
Director NameCOMP Company Directors Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address90-92 Parkway
Regents Park
London
NW1 7AN
Secretary NameCOMP Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address90-92 Parkway
Regents Park
London
NW1 7AN

Location

Registered Address68 Queens Gardens
London
W2 3AH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Janet Lee
20.00%
Ordinary
2 at £1Michael Chadney
20.00%
Ordinary
2 at £1O. Adepo
20.00%
Ordinary
1 at £1Charlene Linneman
10.00%
Ordinary
1 at £1Fernando Investments LTD
10.00%
Ordinary
1 at £1Nicole Bakshi
10.00%
Ordinary
1 at £1Simon Randall
10.00%
Ordinary

Accounts

Latest Accounts28 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End28 September

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 19 November 2023 with updates (4 pages)
1 June 2023Accounts for a dormant company made up to 28 September 2022 (2 pages)
30 November 2022Confirmation statement made on 19 November 2022 with updates (4 pages)
27 June 2022Accounts for a dormant company made up to 28 September 2021 (2 pages)
19 November 2021Confirmation statement made on 19 November 2021 with updates (4 pages)
28 June 2021Accounts for a dormant company made up to 28 September 2020 (2 pages)
29 December 2020Confirmation statement made on 19 November 2020 with updates (4 pages)
22 June 2020Accounts for a dormant company made up to 28 September 2019 (2 pages)
15 June 2020Appointment of Miss Theophilla Nattasja Kusuma as a director on 15 June 2020 (2 pages)
15 June 2020Director's details changed for Ms Charlene Helen Linneman on 8 June 2020 (2 pages)
2 January 2020Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2 January 2020 (1 page)
19 November 2019Confirmation statement made on 19 November 2019 with updates (4 pages)
20 May 2019Accounts for a dormant company made up to 28 September 2018 (2 pages)
19 December 2018Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
29 November 2018Termination of appointment of Nicole Yasmine Sabine as a director on 29 November 2018 (1 page)
29 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
22 May 2018Accounts for a dormant company made up to 28 September 2017 (2 pages)
6 December 2017Appointment of Ms Nicole Yasmine Sabine as a director on 4 December 2017 (2 pages)
21 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 June 2017Accounts for a dormant company made up to 28 September 2016 (2 pages)
29 June 2017Accounts for a dormant company made up to 28 September 2016 (2 pages)
24 May 2017Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
19 May 2017Appointment of Ms Ooooota Adepo as a director on 19 May 2017 (2 pages)
19 May 2017Termination of appointment of Ooooota Adepo as a director on 19 May 2017 (1 page)
19 May 2017Termination of appointment of Ooooota Adepo as a director on 19 May 2017 (1 page)
19 May 2017Appointment of Ms Ooooota Adepo as a director on 19 May 2017 (2 pages)
17 May 2017Appointment of Mrs Vishnia Randall as a director on 16 May 2017 (2 pages)
17 May 2017Appointment of Mrs Vishnia Randall as a director on 16 May 2017 (2 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
2 September 2016Appointment of Ms Ooooota Adepo as a director on 30 August 2016 (2 pages)
2 September 2016Appointment of Ms Ooooota Adepo as a director on 30 August 2016 (2 pages)
24 May 2016Accounts for a dormant company made up to 28 September 2015 (2 pages)
24 May 2016Accounts for a dormant company made up to 28 September 2015 (2 pages)
8 April 2016Appointment of Ms Fabienne Ghislaine Mathilde Marthe Dony as a director on 2 October 2015 (2 pages)
8 April 2016Appointment of Ms Fabienne Ghislaine Mathilde Marthe Dony as a director on 2 October 2015 (2 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
(5 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
(5 pages)
6 January 2015Termination of appointment of Cyrus Tehrani as a director on 1 December 2014 (1 page)
6 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10
(6 pages)
6 January 2015Termination of appointment of Cyrus Tehrani as a director on 1 December 2014 (1 page)
6 January 2015Termination of appointment of Cyrus Tehrani as a director on 1 December 2014 (1 page)
6 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10
(6 pages)
9 December 2014Accounts for a dormant company made up to 28 September 2014 (2 pages)
9 December 2014Accounts for a dormant company made up to 28 September 2014 (2 pages)
9 December 2014Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 (1 page)
9 December 2014Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 (1 page)
9 December 2014Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 (1 page)
9 June 2014Accounts for a dormant company made up to 28 September 2013 (2 pages)
9 June 2014Accounts for a dormant company made up to 28 September 2013 (2 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
(6 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
(6 pages)
19 November 2013Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 19 November 2013 (1 page)
19 November 2013Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 19 November 2013 (1 page)
25 January 2013Accounts for a dormant company made up to 28 September 2012 (2 pages)
25 January 2013Accounts for a dormant company made up to 28 September 2012 (2 pages)
7 January 2013Termination of appointment of Warren Norris as a director (1 page)
7 January 2013Termination of appointment of Peter Hill Norton as a director (1 page)
7 January 2013Termination of appointment of Warren Norris as a director (1 page)
7 January 2013Termination of appointment of Peter Hill Norton as a director (1 page)
7 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
7 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
11 July 2012Accounts for a dormant company made up to 28 September 2011 (2 pages)
11 July 2012Accounts for a dormant company made up to 28 September 2011 (2 pages)
29 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
29 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
23 November 2010Termination of appointment of Jonathan Groocock as a director (1 page)
23 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
23 November 2010Appointment of Ms Marea Young-Taylor as a secretary (1 page)
23 November 2010Termination of appointment of Jonathan Groocock as a director (1 page)
23 November 2010Director's details changed for Peter Tom Hill Norton on 5 November 2010 (2 pages)
23 November 2010Termination of appointment of Jonathan Groocock as a secretary (1 page)
23 November 2010Director's details changed for Charlene Linneman on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Charlene Linneman on 5 November 2010 (2 pages)
23 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
23 November 2010Appointment of Ms Marea Young-Taylor as a secretary (1 page)
23 November 2010Director's details changed for Charlene Linneman on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Peter Tom Hill Norton on 5 November 2010 (2 pages)
23 November 2010Director's details changed for Peter Tom Hill Norton on 5 November 2010 (2 pages)
23 November 2010Termination of appointment of Jonathan Groocock as a secretary (1 page)
10 November 2010Accounts for a dormant company made up to 28 September 2010 (2 pages)
10 November 2010Accounts for a dormant company made up to 28 September 2010 (2 pages)
7 June 2010Accounts for a dormant company made up to 28 September 2009 (3 pages)
7 June 2010Accounts for a dormant company made up to 28 September 2009 (3 pages)
8 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
8 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
7 December 2009Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 7 December 2009 (1 page)
7 December 2009Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 7 December 2009 (1 page)
7 December 2009Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 7 December 2009 (1 page)
25 February 2009Return made up to 19/11/08; no change of members (10 pages)
25 February 2009Return made up to 19/11/08; no change of members (10 pages)
3 February 2009Accounts for a dormant company made up to 28 September 2008 (1 page)
3 February 2009Accounts for a dormant company made up to 28 September 2008 (1 page)
6 February 2008New director appointed (2 pages)
6 February 2008Return made up to 19/11/07; full list of members (11 pages)
6 February 2008New director appointed (2 pages)
6 February 2008Return made up to 19/11/07; full list of members (11 pages)
18 January 2008New secretary appointed (2 pages)
18 January 2008New director appointed (2 pages)
18 January 2008Secretary resigned;director resigned (1 page)
18 January 2008Secretary resigned;director resigned (1 page)
18 January 2008New director appointed (2 pages)
18 January 2008New secretary appointed (2 pages)
7 January 2008Accounts for a dormant company made up to 28 September 2007 (1 page)
7 January 2008Accounts for a dormant company made up to 28 September 2007 (1 page)
20 April 2007Return made up to 19/11/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 April 2007Return made up to 19/11/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 April 2007Accounting reference date shortened from 30/11/06 to 28/09/06 (1 page)
12 April 2007Accounts for a dormant company made up to 28 September 2006 (1 page)
12 April 2007Accounts for a dormant company made up to 28 September 2006 (1 page)
12 April 2007Accounting reference date shortened from 30/11/06 to 28/09/06 (1 page)
6 March 2007New director appointed (2 pages)
6 March 2007New director appointed (2 pages)
7 December 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
7 December 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
12 December 2005Return made up to 19/11/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005Return made up to 19/11/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
17 June 2005New director appointed (2 pages)
17 June 2005New director appointed (2 pages)
17 June 2005Registered office changed on 17/06/05 from: flat 25 19 cadogan gardens london SW3 2RW (1 page)
17 June 2005Registered office changed on 17/06/05 from: flat 25 19 cadogan gardens london SW3 2RW (1 page)
2 March 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 March 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 December 2004Return made up to 19/11/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
20 December 2004Return made up to 19/11/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 March 2004New director appointed (2 pages)
19 March 2004New director appointed (2 pages)
4 March 2004Secretary resigned;director resigned (1 page)
4 March 2004Ad 18/12/03--------- £ si 4@1=4 £ ic 2/6 (2 pages)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
4 March 2004Ad 18/12/03--------- £ si 4@1=4 £ ic 2/6 (2 pages)
4 March 2004Secretary resigned;director resigned (1 page)
4 March 2004New director appointed (2 pages)
13 December 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
13 December 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
18 September 2003New secretary appointed;new director appointed (2 pages)
18 September 2003New secretary appointed;new director appointed (2 pages)
19 November 2002Incorporation (19 pages)
19 November 2002Incorporation (19 pages)