Linen House Management Limited

Company Name	Linen House Management Limited
Company Status	Active
Company Number	04649513
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 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	Mr Jerzy George Skorkowski
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Jonathan Leon Gould
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	17 years
Role	Sponsorship Director
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Ms Carolyne Louise Hirsch
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	17 years
Role	MD
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mrs Margaret Patel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(5 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Christopher John Alda
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(8 years after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Hew Michael Irwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(8 years after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Ms Mira King
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Frank Haydn Turner
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mrs Aisha Cahn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 August 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Glenn David Hyams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mrs Sally Forsyth Spark
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr John Gianquitto
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Benjamin Clayton Jayes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(18 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mrs Jennifer Diane Bradley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	Wales
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Peter Jeremy Johnson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(20 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	99 Victoria Road London NW10 6DJ

Director Name	Mr Ahmed Latif
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(20 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Unit 15 Linen House 253 Kilburn Lane London W10 4BQ

Director Name	Mr Russell Winfield Hodgson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(20 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Creative Director
Country of Residence	England
Correspondence Address	Linen House 253 Kilburn Lane London W10 4BQ

Secretary Name	Mr Russell Hodgson
Status	Current
Appointed	06 December 2023(20 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Linen House 253 Kilburn Lane London W10 4BQ

Director Name	Michael Neil Rayner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lower Sand Hills Long Ditton Surrey KT6 6RP

Secretary Name	Mr Mark Lewis Sachon
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ranmoor Royston Grove Hatch End HA5 4HD

Director Name	Mr Mark Lewis Sachon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ranmoor Royston Grove Hatch End HA5 4HD

Director Name	Mr Ade Taiwo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Clitheroe Avenue Harrow Middlesex HA2 9UX

Director Name	Mr Ketan Patel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Aston Avenue Kenton Harrow Middlesex HA3 0DB

Director Name	Percy Kaye
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	56 Ossulton Way London N2 0LB

Director Name	Mr Victor Stanley Jones
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Gladstone Park Gardens Dollis Hill London NW2 4NN

Secretary Name	Ms Carolyne Louise Hirsch
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 2008)
Role	MD
Country of Residence	England
Correspondence Address	Flat 15 6 Hyde Park Gardens London W2 2LT

Secretary Name	Jennifer Diane Bradley
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellesmere 27 Culloden Road Enfield EN2 8QE

Secretary Name	Mr Ade Taiwo
Status	Resigned
Appointed	09 April 2012(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2016)
Role	Company Director
Correspondence Address	5 Portman Square London W1H 6NT

Secretary Name	Mr Ian Martin Wyatt
Status	Resigned
Appointed	03 February 2016(13 years after company formation)
Appointment Duration	1 year (resigned 09 February 2017)
Role	Company Director
Correspondence Address	18 The Linen House 253 Kilburn Lane London W10 4BQ

Secretary Name	Mr Maurice Anthony Veronique
Status	Resigned
Appointed	10 February 2017(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2018)
Role	Company Director
Correspondence Address	Yorkwood House Long Bottom Lane Seer Green Beaconsfield HP9 2UL

Director Name	Mr George William Davies
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(14 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Portman Square London W1H 6NT

Secretary Name	Ms Tamara Dorota Kaniuk
Status	Resigned
Appointed	07 August 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 2023)
Role	Company Director
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mrs Jodie Felecia Edwards-Locke
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Portman Square London W1H 6NT

Director Name	Mr Paul Daniel Doherty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	120 New Cavendish Street London W1W 6XX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Carolyne Turner 5.56% Ordinary
1 at £1	Dspg LTD 5.56% Ordinary
1 at £1	James Hay Pension Trustees LTD 5.56% Ordinary
1 at £1	Linen House LTD 5.56% Ordinary
1 at £1	Mackinlay Simpson Associates LTD 5.56% Ordinary
1 at £1	Marz Investments LTD 5.56% Ordinary
1 at £1	Mr David J. Marks 5.56% Ordinary
1 at £1	Mr Jonathan Leon Gould 5.56% Ordinary
1 at £1	Per Una Uk LTD 5.56% Ordinary
1 at £1	Victor Stanley Jones & Suzanne Elgohari 5.56% Ordinary
4 at £1	Point 6 Design Retirement Scheme 22.22% Ordinary
2 at £1	A.i. Services (Uk) LTD 11.11% Ordinary
2 at £1	Standard Life Trustee Company LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£19,767
Cash	£14,765
Current Liabilities	£39,971

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

5 February 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
25 January 2024	Appointment of Mr Russell Winfield Hodgson as a director on 6 December 2023 (2 pages)
24 January 2024	Termination of appointment of Tamara Dorota Kaniuk as a secretary on 6 December 2023 (1 page)
24 January 2024	Appointment of Mr Ahmed Latif as a director on 6 December 2023 (2 pages)
24 January 2024	Appointment of Mr Russell Hodgson as a secretary on 6 December 2023 (2 pages)
11 October 2023	Second filing of Confirmation Statement dated 22 January 2023 (4 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
15 September 2023	Termination of appointment of Paul Daniel Doherty as a director on 15 September 2023 (1 page)
15 September 2023	Appointment of Mr Peter Jeremy Johnson as a director on 15 September 2023 (2 pages)
22 August 2023	Secretary's details changed for Ms Tamara Southward on 22 August 2023 (1 page)
28 April 2023	Registered office address changed from C/O C/O Seddons Solicitors 5 Portman Square London W1H 6NT to 120 New Cavendish Street London W1W 6XX on 28 April 2023 (1 page)
2 February 2023	Termination of appointment of George William Davies as a director on 5 October 2022 (1 page)
2 February 2023	Confirmation statement made on 22 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023 (4 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 March 2022	Confirmation statement made on 22 January 2022 with updates (5 pages)
1 March 2022	Director's details changed for Mr John Gianquitto on 25 February 2022 (2 pages)
1 March 2022	Appointment of Mrs Jennifer Diane Bradley as a director on 25 February 2022 (2 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (6 pages)
17 February 2021	Appointment of Mr Paul Daniel Doherty as a director on 10 February 2021 (2 pages)
17 February 2021	Appointment of Mr Benjamin Clayton Jayes as a director on 10 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Jodie Felecia Edwards-Locke as a director on 1 December 2020 (1 page)
1 December 2020	Appointment of Mr John Gianquitto as a director on 1 December 2020 (2 pages)
26 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
25 March 2019	Appointment of Mrs Jodie Felecia Edwards-Locke as a director on 14 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
5 February 2019	Director's details changed for Mr Frank Haydn Turner on 5 February 2019 (2 pages)
5 February 2019	Director's details changed for Mrs Margaret Patel on 5 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr Jonathan Leon Gould on 5 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr Christopher John Alda on 5 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr Hew Michael Irwin on 5 February 2019 (2 pages)
5 February 2019	Termination of appointment of Maurice Anthony Veronique as a director on 7 August 2018 (1 page)
5 February 2019	Director's details changed for Mr Jerzy George Skorkowski on 5 February 2019 (2 pages)
5 February 2019	Director's details changed for Ms Carolyne Louise Hirsch on 5 February 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
25 September 2018	Appointment of Ms Tamara Southward as a secretary on 7 August 2018 (2 pages)
25 September 2018	Termination of appointment of Maurice Anthony Veronique as a secretary on 7 August 2018 (1 page)
23 January 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 July 2017	Appointment of Mr George William Davies as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Glenn David Hyams as a director on 1 January 2017 (2 pages)
3 July 2017	Appointment of Mr George William Davies as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Glenn David Hyams as a director on 1 January 2017 (2 pages)
30 June 2017	Appointment of Mrs Aisha Cahn as a director on 6 August 2016 (2 pages)
30 June 2017	Appointment of Mrs Sally Forsyth Spark as a director on 1 January 2017 (2 pages)
30 June 2017	Appointment of Mrs Aisha Cahn as a director on 6 August 2016 (2 pages)
30 June 2017	Appointment of Mrs Sally Forsyth Spark as a director on 1 January 2017 (2 pages)
29 June 2017	Appointment of Mr Maurice Anthony Veronique as a director on 10 February 2017 (2 pages)
29 June 2017	Appointment of Mr Maurice Anthony Veronique as a director on 10 February 2017 (2 pages)
20 February 2017	Appointment of Mr Maurice Anthony Veronique as a secretary on 10 February 2017 (2 pages)
20 February 2017	Termination of appointment of Ian Martin Wyatt as a secretary on 9 February 2017 (1 page)
20 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
20 February 2017	Appointment of Mr Maurice Anthony Veronique as a secretary on 10 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
20 February 2017	Termination of appointment of Ian Martin Wyatt as a secretary on 9 February 2017 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 June 2016	Appointment of Mr Frank Haydn Turner as a director on 1 June 2016 (2 pages)
24 June 2016	Appointment of Mr Frank Haydn Turner as a director on 1 June 2016 (2 pages)
19 May 2016	Director's details changed for Mr Christopher John Alda on 18 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Christopher John Alda on 18 May 2016 (2 pages)
17 May 2016	Second filing of AR01 previously delivered to Companies House made up to 22 January 2016 (25 pages)
17 May 2016	Second filing of AR01 previously delivered to Companies House made up to 22 January 2016 (25 pages)
22 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 18 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2016 (15 pages)
22 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 18 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2016 (15 pages)
21 March 2016	Termination of appointment of Ade Taiwo as a director on 10 March 2016 (1 page)
21 March 2016	Termination of appointment of Victor Stanley Jones as a director on 3 February 2016 (1 page)
21 March 2016	Termination of appointment of Ade Taiwo as a secretary on 4 February 2016 (1 page)
21 March 2016	Termination of appointment of Ade Taiwo as a secretary on 4 February 2016 (1 page)
21 March 2016	Termination of appointment of Ade Taiwo as a director on 10 March 2016 (1 page)
21 March 2016	Termination of appointment of Victor Stanley Jones as a director on 3 February 2016 (1 page)
10 March 2016	Termination of appointment of Ade Taiwo as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Ade Taiwo as a director on 10 March 2016 (1 page)
4 February 2016	Termination of appointment of Ade Taiwo as a secretary on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Ade Taiwo as a secretary on 4 February 2016 (1 page)
3 February 2016	Appointment of Mr Ian Martin Wyatt as a secretary on 3 February 2016 (2 pages)
3 February 2016	Appointment of Mr Ian Martin Wyatt as a secretary on 3 February 2016 (2 pages)
3 February 2016	Termination of appointment of Victor Stanley Jones as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Victor Stanley Jones as a director on 3 February 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 18 (12 pages)
25 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 18 (12 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Termination of appointment of Percy Kaye as a director on 30 June 2014 (1 page)
24 September 2014	Termination of appointment of Percy Kaye as a director on 30 June 2014 (1 page)
2 September 2014	Appointment of Ms Mira King as a director on 30 June 2014 (2 pages)
2 September 2014	Appointment of Ms Mira King as a director on 30 June 2014 (2 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 18 (12 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 18 (12 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 February 2013	Director's details changed for Terzy George Skorkowski on 4 February 2013 (2 pages)
18 February 2013	Director's details changed for Terzy George Skorkowski on 4 February 2013 (2 pages)
18 February 2013	Director's details changed for Terzy George Skorkowski on 4 February 2013 (2 pages)
18 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (12 pages)
18 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (12 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 June 2012	Appointment of Mr Ade Taiwo as a secretary (1 page)
12 June 2012	Appointment of Mr Ade Taiwo as a secretary (1 page)
18 May 2012	Registered office address changed from , 18 the Linen House 253 Kilburn Lane, London, W10 4BQ on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from 18 the Linen House 253 Kilburn Lane London W10 4BQ on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from , 18 the Linen House 253 Kilburn Lane, London, W10 4BQ on 18 May 2012 (1 page)
1 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (12 pages)
1 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (12 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 May 2011	Termination of appointment of Jennifer Bradley as a secretary (1 page)
27 May 2011	Termination of appointment of Jennifer Bradley as a secretary (1 page)
11 March 2011	Appointment of Mr Hew Michael Irwin as a director (2 pages)
11 March 2011	Appointment of Mr Christopher John Alda as a director (2 pages)
11 March 2011	Appointment of Mr Hew Michael Irwin as a director (2 pages)
11 March 2011	Appointment of Mr Christopher John Alda as a director (2 pages)
9 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
9 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Director's details changed for Percy Kaye on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Carolyne Louise Hirsh on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Ade Taiwo on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Percy Kaye on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Terzy George Skorkowski on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Ade Taiwo on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Carolyne Louise Hirsh on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (12 pages)
8 February 2010	Director's details changed for Percy Kaye on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (12 pages)
8 February 2010	Director's details changed for Terzy George Skorkowski on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Terzy George Skorkowski on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Carolyne Louise Hirsh on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Ade Taiwo on 1 October 2009 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Return made up to 28/01/09; full list of members (12 pages)
9 April 2009	Return made up to 28/01/09; full list of members (12 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
29 April 2008	Return made up to 28/01/08; full list of members (10 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Return made up to 28/01/08; full list of members (10 pages)
29 April 2008	Appointment terminated secretary carolyne hirsh (1 page)
29 April 2008	Appointment terminated secretary carolyne hirsh (1 page)
29 April 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 April 2008	Registered office changed on 08/04/2008 from, 4TH floor, 35 new bridge street, london, EC4V 6BW (2 pages)
8 April 2008	Appointment terminated director ketan patel (2 pages)
8 April 2008	Director appointed margaret patel (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from, 4TH floor, 35 new bridge street, london, EC4V 6BW (2 pages)
8 April 2008	Appointment terminated director ketan patel (2 pages)
8 April 2008	Director appointed margaret patel (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
28 March 2007	Return made up to 28/01/07; full list of members (11 pages)
28 March 2007	Return made up to 28/01/07; full list of members (11 pages)
6 December 2006	Full accounts made up to 31 January 2006 (9 pages)
6 December 2006	Full accounts made up to 31 January 2006 (9 pages)
10 November 2006	Ad 26/10/06--------- £ si 1@1=1 £ ic 16/17 (2 pages)
10 November 2006	Ad 26/10/06--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
3 April 2006	Ad 28/03/06--------- £ si 2@1=2 £ ic 14/16 (2 pages)
3 April 2006	Ad 28/03/06--------- Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
13 February 2006	Return made up to 28/01/06; full list of members (10 pages)
13 February 2006	Return made up to 28/01/06; full list of members (10 pages)
24 November 2005	Ad 14/11/05--------- £ si 1@1=1 £ ic 15/16 (2 pages)
24 November 2005	Ad 14/11/05--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
14 November 2005	Ad 31/10/05--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
14 November 2005	Ad 31/10/05--------- £ si 1@1=1 £ ic 14/15 (2 pages)
3 November 2005	Full accounts made up to 31 January 2005 (7 pages)
3 November 2005	Full accounts made up to 31 January 2005 (7 pages)
14 September 2005	Ad 31/08/05-05/09/05 si 2@1=2 ic 12/14 (2 pages)
14 September 2005	Ad 31/08/05-05/09/05 si 2@1=2 ic 12/14 (2 pages)
2 September 2005	Ad 15/08/05--------- £ si 1@1=1 £ ic 10/11 (2 pages)
2 September 2005	Ad 15/08/05--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
2 September 2005	Ad 15/08/05--------- £ si 1@1=1 £ ic 11/12 (2 pages)
2 September 2005	Ad 15/08/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
9 March 2005	Return made up to 28/01/05; full list of members (10 pages)
9 March 2005	Return made up to 28/01/05; full list of members (10 pages)
4 January 2005	Full accounts made up to 31 January 2004 (7 pages)
4 January 2005	Full accounts made up to 31 January 2004 (7 pages)
23 December 2004	Ad 07/12/04--------- £ si 1@1=1 £ ic 10/11 (2 pages)
23 December 2004	Ad 07/12/04--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
8 September 2004	Ad 03/08/04--------- £ si 1@1=1 £ ic 7/8 (2 pages)
8 September 2004	Ad 28/07/04--------- £ si 2@1=2 £ ic 8/10 (2 pages)
8 September 2004	Ad 03/08/04--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
8 September 2004	Ad 28/07/04--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
29 July 2004	Registered office changed on 29/07/04 from: 7 pilgrim street, london, EC4V 6DR (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 7 pilgrim street, london, EC4V 6DR (1 page)
16 July 2004	New director appointed (4 pages)
16 July 2004	New director appointed (4 pages)
28 June 2004	Ad 08/06/04--------- £ si 1@1=1 £ ic 6/7 (2 pages)
28 June 2004	Ad 08/06/04--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
8 March 2004	Return made up to 28/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2004	Return made up to 28/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2004	Ad 19/01/04--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
31 January 2004	Ad 19/01/04--------- £ si 1@1=1 £ ic 5/6 (2 pages)
20 January 2004	Ad 19/12/03--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
20 January 2004	Ad 19/12/03--------- £ si 1@1=1 £ ic 4/5 (2 pages)
15 December 2003	Ad 29/10/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
15 December 2003	Ad 29/10/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 December 2003	Ad 14/11/03--------- £ si 1@1=1 £ ic 3/4 (2 pages)
15 December 2003	Ad 14/11/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: 37 queen anne street, london, W1G 9HT (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 37 queen anne street, london, W1G 9HT (1 page)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 May 2003	Company name changed hallcorp property management lim ited\certificate issued on 27/05/03 (2 pages)
27 May 2003	Company name changed hallcorp property management lim ited\certificate issued on 27/05/03 (2 pages)
17 May 2003	Memorandum and Articles of Association (2 pages)
17 May 2003	Memorandum and Articles of Association (2 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 6-8 underwood street, london, N1 7JQ (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 6-8 underwood street, london, N1 7JQ (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
28 January 2003	Incorporation (18 pages)
28 January 2003	Incorporation (18 pages)

Linen House Management Limited

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