45 Linden Gardens (Residents Association) Limited

Company Registration Number: 02845536

Company registered in England and Wales

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45 Linden Gardens (Residents Association) Limited is a Private Company Limited by Shares first registered on 17 August 1993. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 82 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

02845536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500£0
Current Assets £100£100£100£100£100£100£14,644
of which Cash £0£0£0£0£0£0£14,637
Total Assets £4,600£4,600£4,600£4,600£4,600£4,600£14,644
Current Liabilities £0£0£0£0£0£0£14,544
Net Current Assets £100£100£100£100£100£100£100
Total Net Worth £4,600£4,600£4,600£4,600£4,600£4,600£4,600

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 April 2011

     

    1
    Rees Drive
    Middlesex
    HA7 4YN
    United Kingdom

  • DWAN, Conor Patrick

    Director

    Appointed on 23 October 2008

     

    Nationality: Irish

    Occupation: Publicist

    Month of birth: December 1980

    45g
    Linden Gardens
    London
    W2 4HQ

  • MOORE, Marianne, Dr

    Director

    Appointed on 8 June 2006

     

    Nationality: French

    Occupation: Researcher

    Month of birth: May 1954

    45a Linden Gardens
    London
    W2 4HQ

  • GRANT-DUFF, Fiona

    Secretary

    Appointed on 1 April 1994

    Resigned on 7 July 1996

    Flat D 45 Linden Gardens
    London
    W2 4HQ

  • KIDDLE, Virginia

    Secretary

    Appointed on 17 August 1993

    Resigned on 31 March 1994

    Flat A
    45 Linden Gardens
    London
    W2 4hq
    W2 4HQ

  • RUBINSTEIN, Claire Anne

    Secretary

    Appointed on 7 July 1996

    Resigned on 25 January 1997

    45e Linden Gardens
    London
    W2

  • SMITH, Ann

    Secretary

    Appointed on 14 May 1997

    Resigned on 1 April 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1993

    Resigned on 17 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALLISON, Simon

    Director

    Appointed on 1 April 1994

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    Flat G 45 Linden Gardens
    London
    W2 4HQ

  • BAXTER, Giles

    Director

    Appointed on 3 September 2003

    Resigned on 8 June 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1972

    45g Linden Gardens
    London
    W2 4HQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 August 1993

    Resigned on 17 August 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • KIDDLE, Peter Reginald

    Director

    Appointed on 17 August 1993

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1922

    Flat A
    45 Linden Gardens
    London
    W2 4HQ

  • PARSONS, William Giles Stewart

    Director

    Appointed on 20 September 2000

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    45d Linden Gardens
    London
    W2 4HQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1993

    Resigned on 17 August 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 September 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FAIBI1. Transaction: MzE4NTY1NTU4NmFkaXF6a2N4.

  2. 23 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68VY80J. Transaction: MzE3ODc1NDg5MGFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZSRE. Transaction: MzE1ODA4ODU0MmFkaXF6a2N4.

  4. 27 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UG7W8. Transaction: MzE1MTY2MjYwNGFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q3X5. Transaction: MzEzMTE2NDI1N2FkaXF6a2N4.

  6. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84XE9. Transaction: MzEzMDc4NzkwNmFkaXF6a2N4.

  7. 22 December 2014 Termination of appointment of William Giles Stewart Parsons as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3NAWYMG. Transaction: MzExMzk5NDYzMWFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3JJEG42. Transaction: MzExMDM2NTI4MWFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERDCXL. Transaction: MzEwNjI1NjQ5OGFkaXF6a2N4.

  10. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUGBD. Transaction: MzEwNTk5NTA0M2FkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2IB098Q. Transaction: MzA4NjM3MTIzMGFkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9RCG. Transaction: MzA4NTU4MDI3N2FkaXF6a2N4.

  13. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRRMA. Transaction: MzA2NDM0ODM3MGFkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9P6J. Transaction: MzA2MjU4NzUxNmFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XPGQYXE1. Transaction: MzA0MzU0NzExNWFkaXF6a2N4.

  16. 5 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANZ0HWBK. Transaction: MzA0MTY0MTE2MGFkaXF6a2N4.

  17. 29 June 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1G78VD1. Transaction: MzAzOTYwMDAxOGFkaXF6a2N4.

  18. 28 June 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G4LVDB. Transaction: MzAzOTU5OTg1NGFkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XPKJ8OEZ. Transaction: MzAyNTU4MzQ5OGFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for Dr Marianne Moore on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XPKJ6OEX. Transaction: MzAyNTU4MTIzNWFkaXF6a2N4.

  21. 20 October 2010 Director's details changed for William Giles Stewart Parsons on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XPKJ7OEY. Transaction: MzAyNTU4MTIyNWFkaXF6a2N4.

  22. 20 October 2010 Director's details changed for Conor Patrick Dwan on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XPKJ5OEW. Transaction: MzAyNTU4MTIzNGFkaXF6a2N4.

  23. 7 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF8F3N24. Transaction: MzAyMjg1NzA0NmFkaXF6a2N4.

  24. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM4MDLU1. Transaction: MzAxOTgzMDI4NGFkaXF6a2N4.

  25. 17 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANU2UE34. Transaction: MzAwMDk0NjUwMWFkaXF6a2N4.

  26. 12 October 2009 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQYY8DXE. Transaction: MzAwMDU0Njg2OGFkaXF6a2N4.

  27. 14 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJLZD9X. Transaction: MjA0MTIzMzU5OWFkaXF6a2N4.

  28. 23 October 2008 Director appointed conor patrick dwan [View PDF]

    Category: Officers. Type: 288a. Barcode: AWFM247K. Transaction: MjAxNjE5NzgyNmFkaXF6a2N4.

  29. 16 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSZ040Q. Transaction: MjAxNTY2Njk1OGFkaXF6a2N4.

  30. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1DP83XL. Transaction: MjAxNTQ3OTc0N2FkaXF6a2N4.

  31. 25 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3MDgzMmFkaXF6a2N4.

  32. 10 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5Mjc5MGFkaXF6a2N4.

  33. 30 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyNDcyM2FkaXF6a2N4.

  34. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxNjQzNmFkaXF6a2N4.

  35. 13 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzMTg5OGFkaXF6a2N4.

  36. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5NjM2MGFkaXF6a2N4.

  37. 16 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjAxODc2N2FkaXF6a2N4.

  38. 1 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgxNDkzM2FkaXF6a2N4.

  39. 1 October 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1NjE5MmFkaXF6a2N4.

  40. 29 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTI5NTIyNmFkaXF6a2N4.

  41. 26 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTM1MzI2NmFkaXF6a2N4.

  42. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUzMDAzM2FkaXF6a2N4.

  43. 27 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwMzgwNmFkaXF6a2N4.

  44. 21 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTU0NTc2MmFkaXF6a2N4.

  45. 6 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxOTA0NGFkaXF6a2N4.

  46. 17 July 2002 Registered office changed on 17/07/02 from: flat 1 25 pembridge crescent london W11 3ZZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODExODQ0N2FkaXF6a2N4.

  47. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODExODk5OGFkaXF6a2N4.

  48. 20 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxNjk3NGFkaXF6a2N4.

  49. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQzODQ1NGFkaXF6a2N4.

  50. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExNDcyMmFkaXF6a2N4.

  51. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgxNTY0N2FkaXF6a2N4.

  52. 4 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyMTM1MGFkaXF6a2N4.

  53. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQ1MTk3NWFkaXF6a2N4.

  54. 26 October 1999 Return made up to 17/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyODUzMGFkaXF6a2N4.

  55. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTAxNzU5NmFkaXF6a2N4.

  56. 29 September 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3MzAyN2FkaXF6a2N4.

  57. 24 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU0NjE2MmFkaXF6a2N4.

  58. 11 September 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2MzY1MmFkaXF6a2N4.

  59. 1 September 1997 Registered office changed on 01/09/97 from: 45 linden gardens notting hill W2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY0MDU4NmFkaXF6a2N4.

  60. 1 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk1NjQzOGFkaXF6a2N4.

  61. 18 October 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYxMzQxNWFkaXF6a2N4.

  62. 17 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjEzODg3OWFkaXF6a2N4.

  63. 17 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDMwNDQxMmFkaXF6a2N4.

  64. 9 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDA5NDk4MmFkaXF6a2N4.

  65. 3 November 1995 Return made up to 17/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3NjU4OGFkaXF6a2N4.

  66. 16 June 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0NjYzNTI3NGFkaXF6a2N4.

  67. 5 December 1994 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1OTYwOTAzMGFkaXF6a2N4.

  68. 5 December 1994 Return made up to 17/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk1MjIxNWFkaXF6a2N4.

  69. 5 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzg3NTc0MWFkaXF6a2N4.

  70. 5 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTk5ODI3M2FkaXF6a2N4.

  71. 5 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjM4NTQ2OGFkaXF6a2N4.

  72. 1 October 1993 Registered office changed on 01/10/93 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA1NDcxMjQwOGFkaXF6a2N4.

  73. 23 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTE1NDEwMGFkaXF6a2N4.

  74. 23 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTY2ODQ3MWFkaXF6a2N4.

  75. 17 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU4NzQ2N2FkaXF6a2N4.

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