52 Linden Gardens Limited

Company Registration Number: 03322392

Company registered in England and Wales

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52 Linden Gardens Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in London.

Registered Address

MR P I CLARKE
52A LINDEN GARDENS
CHISWICK
LONDON
W4 2EH

There are 7 companies currently registered at this postcode, including this one.

All companies at W4 2EH

Registration Data

Company Number

03322392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

27 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

27 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,144£4,871£4,349£0£0£0£0
of which Cash £5,144£4,871£4,349£0£0£0£0
Total Assets £5,144£4,871£4,349£0£0£0£0
Current Liabilities £1,200£0£0£0£0£0£0
Net Current Assets £3,944£4,871£4,349£0£0£0£0
Total Net Worth £3,887£4,871£4,349£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLARKE, Philip Ian

    Secretary

    Appointed on 22 June 2010

     

    MR P I CLARKE
    52a
    Linden Gardens
    Chiswick
    London
    W4 2EH

  • CLARKE, Philip Ian

    Director

    Appointed on 19 April 2000

     

    Nationality: Uk

    Occupation: Art Director

    Month of birth: May 1966

    52a
    Linden Gardens
    Chiswick
    London
    W4 2EH
    United Kingdom

  • GAGLIO, Giuseppina

    Director

    Appointed on 1 July 2005

     

    Nationality: Italian

    Occupation: Information Assistant

    Month of birth: September 1970

    52 Linden Gardens
    London
    Greater London
    W4 2EH

  • RAISON, Katharine Barbara Gabriel

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    30
    Glebe Street
    Glebe Street
    London
    W4 2BG
    England

  • CATFORD, Benjamin Stewart

    Secretary

    Appointed on 21 February 1997

    Resigned on 28 April 2000

    52 Linden Gardens
    London
    W4 2EH

  • CLARKE, Philip Ian

    Secretary

    Appointed on 19 April 2000

    Resigned on 1 July 2005

    11 Devereux Road
    Windsor
    SL4 1JJ

  • GAGLIO, Giuseppina

    Secretary

    Appointed on 1 July 2005

    Resigned on 22 June 2010

    Nationality: Italian

    Occupation: Information Assistant

    52 Linden Gardens
    London
    Greater London
    W4 2EH

  • ALDEN, Timothy Paul

    Director

    Appointed on 21 February 1997

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1968

    52 Linden Gardens
    London
    W4 2EH

  • BRIGDEN, Anthony John

    Director

    Appointed on 21 February 1997

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1943

    52 Linden Gardens
    London
    W4 2EH

  • CATFORD, Benjamin Stewart

    Director

    Appointed on 21 February 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Executive

    Month of birth: September 1968

    52 Linden Gardens
    London
    W4 2EH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X60PQ2PE. Transaction: MzE2OTM4MDgzMWFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTG7K9. Transaction: MzE2NzMxMjAzNGFkaXF6a2N4.

  3. 30 November 2016 Previous accounting period shortened from 28 February 2016 to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA01. Barcode: X5KTWX63. Transaction: MzE2MzE1OTg5M2FkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5118Y4W. Transaction: MzE0MjIwNzAxNWFkaXF6a2N4.

  5. 5 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JI6FBE. Transaction: MzEzNDYxMTUwOGFkaXF6a2N4.

  6. 28 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X4271L1L. Transaction: MzExODMxMjMxNWFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9W7S. Transaction: MzExMjI2ODEyM2FkaXF6a2N4.

  8. 23 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32AIOY8. Transaction: MzA5NTAyNjQzMGFkaXF6a2N4.

  9. 6 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IG3PIX. Transaction: MzA4NjQyMzA3NmFkaXF6a2N4.

  10. 27 June 2013 Appointment of Mrs Katharine Barbara Gabriel Raison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEN9A3. Transaction: MzA4MDYwODU3NWFkaXF6a2N4.

  11. 25 June 2013 Termination of appointment of Anthony Brigden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9EEXL. Transaction: MzA4MDQ1NzExNmFkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0H28. Transaction: MzA3Mjk1MjQzNGFkaXF6a2N4.

  13. 15 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NUHIIJ. Transaction: MzA2OTQ0OTI0OGFkaXF6a2N4.

  14. 12 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12KETNC. Transaction: MzA1MjMwNjY1NGFkaXF6a2N4.

  15. 1 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7D38YVL. Transaction: MzA0NjQwOTAwOWFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSG1HRP3. Transaction: MzAzMjM3OTE3N2FkaXF6a2N4.

  17. 22 June 2010 Registered office address changed from 52C Linden Gardens Top Floor Flat Chiswick London W4 on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XVLIRL29. Transaction: MzAxODA2NzAzNWFkaXF6a2N4.

  18. 22 June 2010 Secretary's details changed for Mr Phil Ian Clarke on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH03. Barcode: XVMISL2B. Transaction: MzAxODA2OTgzN2FkaXF6a2N4.

  19. 22 June 2010 Termination of appointment of Giuseppina Gaglio as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVMJWL2G. Transaction: MzAxODA2OTg2MWFkaXF6a2N4.

  20. 22 June 2010 Appointment of Mr Phil Ian Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVLTLL2E. Transaction: MzAxODA2ODA4N2FkaXF6a2N4.

  21. 22 June 2010 Director's details changed for Philip Ian Clarke on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVLJRL2A. Transaction: MzAxODA2NzA1N2FkaXF6a2N4.

  22. 19 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATSPZIEF. Transaction: MzAxMTgyOTc4OGFkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X3H53IDK. Transaction: MzAxMTY3MDU4NGFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Giuseppina Gaglio on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: X3H52IDJ. Transaction: MzAxMTY2OTEzOGFkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Philip Ian Clarke on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: X3H51IDI. Transaction: MzAxMTY2OTEzN2FkaXF6a2N4.

  26. 17 March 2010 Director's details changed for Anthony John Brigden on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: X3H50IDH. Transaction: MzAxMTY2OTEzNGFkaXF6a2N4.

  27. 20 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AHT13895. Transaction: MjAyODYzMTI3MmFkaXF6a2N4.

  28. 10 March 2009 Return made up to 12/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOIYF7XX. Transaction: MjAyNzc2ODUyM2FkaXF6a2N4.

  29. 19 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AH8WBY59. Transaction: MjAwMTc1MTY3N2FkaXF6a2N4.

  30. 19 March 2008 Return made up to 12/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH2DQY5Z. Transaction: MjAwMTc0ODMwM2FkaXF6a2N4.

  31. 19 April 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ0MDYzOGFkaXF6a2N4.

  32. 30 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODI2NzY2MmFkaXF6a2N4.

  33. 19 June 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM3NTkzNmFkaXF6a2N4.

  34. 31 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEzMTczNWFkaXF6a2N4.

  35. 27 July 2005 Registered office changed on 27/07/05 from: 11 devereux road windsor berkshire SL4 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ5MzEyNWFkaXF6a2N4.

  36. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ5OTY2M2FkaXF6a2N4.

  37. 21 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk4NjQwNWFkaXF6a2N4.

  38. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAxMDMxMmFkaXF6a2N4.

  39. 29 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDE3MDY2MmFkaXF6a2N4.

  40. 8 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUyMDc0NGFkaXF6a2N4.

  41. 29 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA1NjI4N2FkaXF6a2N4.

  42. 11 May 2004 Registered office changed on 11/05/04 from: 52 linden gardens london W4 2EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg1NDk2M2FkaXF6a2N4.

  43. 1 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0Njk1NGFkaXF6a2N4.

  44. 14 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDI0MDE4M2FkaXF6a2N4.

  45. 22 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MjQ4NGFkaXF6a2N4.

  46. 14 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NTg0MmFkaXF6a2N4.

  47. 17 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MDY0Njg5OGFkaXF6a2N4.

  48. 18 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgwNzExM2FkaXF6a2N4.

  49. 29 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyODY1MjgxMmFkaXF6a2N4.

  50. 19 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3MzU2NWFkaXF6a2N4.

  51. 11 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY1NDY0MmFkaXF6a2N4.

  52. 27 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MzAxNDgwOWFkaXF6a2N4.

  53. 12 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc3MzcwMGFkaXF6a2N4.

  54. 10 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg0MTg3OWFkaXF6a2N4.

  55. 13 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MDI0Mzc2M2FkaXF6a2N4.

  56. 15 April 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0NzMwMWFkaXF6a2N4.

  57. 15 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4ODk2NTY3M2FkaXF6a2N4.

  58. 25 March 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0MDIxNGFkaXF6a2N4.

  59. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg1OTA5OWFkaXF6a2N4.

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