| Company Name | 9/23 Linden Mansions Management Limited |
|---|---|
| Director | Stanley Warren Laufer |
| Company Status | Active |
| Company Number | 07885653 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Beverly Gloria Saffrin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2012(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
| Director Name | Mr Stanley Warren Laufer |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2015(3 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Retired Solicitor |
| Country of Residence | Israel |
| Correspondence Address | 120 Golden Beach 120 Golden Beach Herzlia Pituach Israel |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr David Raymond Saffrin |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2012(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 July 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 116 Stanmore Hill Stanmore Middlesex HA7 3BY |
Location
| Registered Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beverley Saffrin 50.00% Ordinary |
|---|---|
| 1 at £1 | David Saffrin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 17 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
| 6 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 2 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 February 2020 | Secretary's details changed for Beverley Gloria Saffrin on 1 December 2019 (1 page) |
| 14 February 2020 | Secretary's details changed for Beverley Gloria Saffrin on 1 December 2019 (1 page) |
| 14 February 2020 | Change of details for Mrs Beverly Gloria Saffrin as a person with significant control on 1 December 2019 (2 pages) |
| 6 February 2020 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 22 January 2020 | Registered office address changed from 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 22 January 2020 (1 page) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Termination of appointment of David Raymond Saffrin as a director on 29 July 2018 (1 page) |
| 3 January 2019 | Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018 (1 page) |
| 3 January 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 February 2018 | Change of details for Mrs Beverly Gloria Saffrin as a person with significant control on 1 May 2017 (2 pages) |
| 6 February 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Appointment of Mr Stanley Warren Laufer as a director on 8 January 2015 (2 pages) |
| 12 January 2015 | Appointment of Mr Stanley Warren Laufer as a director on 8 January 2015 (2 pages) |
| 12 January 2015 | Appointment of Mr Stanley Warren Laufer as a director on 8 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Appointment of Mr David Raymond Saffrin as a director (3 pages) |
| 6 July 2012 | Appointment of Beverley Gloria Saffrin as a secretary (3 pages) |
| 6 July 2012 | Appointment of Mr David Raymond Saffrin as a director (3 pages) |
| 6 July 2012 | Appointment of Beverley Gloria Saffrin as a secretary (3 pages) |
| 28 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 December 2011 | Incorporation
|
| 19 December 2011 | Incorporation
|
| 19 December 2011 | Incorporation
|