| Company Name | Linden Court (Mill Hill) Freehold Company Limited |
|---|---|
| Directors | Robert Clive Franks and Marc Jonathan Sands |
| Company Status | Active |
| Company Number | 07260691 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Clive Franks |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Marc Jonathan Sands |
|---|---|
| Date of Birth | May 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2019(8 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Hr Business Partner |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Simon Bartholomew Edwards |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 6, Linden Court 1-3 Selvage Lane London NW7 3SR |
Location
| Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marc Sands 10.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Jacobs 10.00% Ordinary |
| 1 at £1 | Miss P. West & Mr S. Morris 10.00% Ordinary |
| 1 at £1 | Mr D. Dungunoglo 10.00% Ordinary |
| 1 at £1 | Mr D.a. Jenkins 10.00% Ordinary |
| 1 at £1 | Mr R. Bhatt 10.00% Ordinary |
| 1 at £1 | Mr S. Chotai & Mrs D. Chotai 10.00% Ordinary |
| 1 at £1 | Mrs C. Zitren 10.00% Ordinary |
| 1 at £1 | Mrs J.m. Kyaruzi 10.00% Ordinary |
| 1 at £1 | Robert Clive Franks 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 8 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 8 June 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 8 June 2022 (1 page) |
| 18 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 25 May 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 22 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 27 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 24 May 2019 | Director's details changed for Mr Robert Clive Franks on 24 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 28 March 2019 | Appointment of Mr Marc Jonathan Sands as a director on 27 March 2019 (2 pages) |
| 29 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 12 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 25 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 7 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Termination of appointment of Simon Edwards as a director (3 pages) |
| 4 November 2010 | Termination of appointment of Simon Edwards as a director (3 pages) |
| 21 October 2010 | Statement of capital following an allotment of shares on 12 October 2010
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| 21 October 2010 | Statement of capital following an allotment of shares on 12 October 2010
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| 20 May 2010 | Incorporation
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| 20 May 2010 | Incorporation
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| 20 May 2010 | Incorporation
|