15 Linden Gardens Freehold Limited

Company Registration Number: 03338747

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Linden Gardens Freehold Limited is a Private Company Limited by Shares first registered on 24 March 1997. Its current registered address is in Surrey.

Registered Address

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 411 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

03338747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 September 2015

Accounts Next Due

23 June 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,915£7,299£5,925£4,952£3,760
of which Cash £6,351£4,494£5,795£1,955£763
Total Assets £8,915£7,299£5,925£4,952£3,760
Current Liabilities £2,033£2,033£2,533£2,133£2,133
Net Current Assets £6,882£5,266£3,392£2,819£1,627
Total Net Worth £6,882£5,266£3,392£2,819£1,627

Previous Names

No previous names

Company Officers

  • GUARD, Charles William

    Secretary

    Appointed on 25 March 1997

     

    Netherwylde Farm
    Watling Street
    Radlett
    Hertfordshire
    WD7 7HS

  • GUARD, Charles William

    Director

    Appointed on 27 August 1998

     

    Nationality: English

    Occupation: Film Technician

    Month of birth: December 1975

    Netherwylde Farm
    Watling Street
    Radlett
    Hertfordshire
    WD7 7HS

  • OLIVIER, Charles Stephen

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1969

    15a Linden Gardens
    London
    W2 4HD

  • TABBUSH, Simon James

    Director

    Appointed on 27 August 1998

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1956

    99 Torrington Park
    London
    N12 9PN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1997

    Resigned on 25 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • LLOYD, Ian

    Director

    Appointed on 27 August 1998

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1964

    Flat A 15 Linden Gardens
    London
    W2 4HD

  • MACPHERSON, Lorna Jane

    Director

    Appointed on 25 March 1997

    Resigned on 27 August 1998

    Nationality: British

    Occupation: Art Dealer

    Month of birth: December 1963

    Gatton House
    Hadleigh Road, East Bergholt
    Colchester
    Essex
    CO7 6QT

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1997

    Resigned on 25 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Accounts. Type: AA. Barcode: X596TJHV. Transaction: MzE1MDgwMzcwN2FkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMF3M. Transaction: MzEzNjY4MjIwOWFkaXF6a2N4.

  3. 11 June 2015 Total exemption small company accounts made up to 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Accounts. Type: AA. Barcode: X49D3U7T. Transaction: MzEyNDk3NDYzNGFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6H5N. Transaction: MzExMjU4NTM3OWFkaXF6a2N4.

  5. 29 May 2014 Total exemption small company accounts made up to 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Accounts. Type: AA. Barcode: X38XKBZC. Transaction: MzEwMDkyNzUyNmFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X317PSSG. Transaction: MzA5NDA3NTUwMWFkaXF6a2N4.

  7. 10 June 2013 Total exemption small company accounts made up to 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Accounts. Type: AA. Barcode: X2A93F9T. Transaction: MzA3OTUyMzkzOGFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27IDL. Transaction: MzA2OTU4OTI2OGFkaXF6a2N4.

  9. 1 June 2012 Total exemption small company accounts made up to 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Accounts. Type: AA. Barcode: X1A64JP6. Transaction: MzA1ODU0Mjg3MGFkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X11MWV1K. Transaction: MzA1MTU3NjMzNWFkaXF6a2N4.

  11. 13 June 2011 Total exemption small company accounts made up to 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Accounts. Type: AA. Barcode: XW7JQUY1. Transaction: MzAzODc1Mzg1NmFkaXF6a2N4.

  12. 14 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XHDWYQS3. Transaction: MzAzMDQ0OTg4OWFkaXF6a2N4.

  13. 18 June 2010 Total exemption small company accounts made up to 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Accounts. Type: AA. Barcode: AF0SNKYM. Transaction: MzAxNzg3MzY4NGFkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XF4YRHQC. Transaction: MzAwOTkxMTM2NmFkaXF6a2N4.

  15. 22 July 2009 Total exemption small company accounts made up to 23 September 2008 [View PDF]

    Action Date: 23 September 2008. Category: Accounts. Type: AA. Barcode: AQHHBBQA. Transaction: MjAzNzY1NzY3OGFkaXF6a2N4.

  16. 22 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVZR6QY. Transaction: MjAyMzk5MjM5N2FkaXF6a2N4.

  17. 9 January 2009 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC2Z6DA. Transaction: MjAyMjk0NTQzMWFkaXF6a2N4.

  18. 1 August 2008 Total exemption small company accounts made up to 23 September 2007 [View PDF]

    Action Date: 23 September 2007. Category: Accounts. Type: AA. Barcode: A28OV1VZ. Transaction: MjAxMDE0NTE5N2FkaXF6a2N4.

  19. 13 November 2007 Total exemption small company accounts made up to 23 September 2006 [View PDF]

    Action Date: 23 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1OTYzMmFkaXF6a2N4.

  20. 16 May 2007 Total exemption small company accounts made up to 23 September 2005 [View PDF]

    Action Date: 23 September 2005. Category: Accounts. Type: AA. Transaction: MDE4MDIyNzc2MWFkaXF6a2N4.

  21. 16 May 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIzMDM2NWFkaXF6a2N4.

  22. 11 May 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1MTY4MmFkaXF6a2N4.

  23. 8 August 2005 Registered office changed on 08/08/05 from: first floor 49 stafford road wallington surrey SM6 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI2ODI2M2FkaXF6a2N4.

  24. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ1MDYzN2FkaXF6a2N4.

  25. 11 July 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAzMTE4MWFkaXF6a2N4.

  26. 15 June 2005 Total exemption small company accounts made up to 23 September 2004 [View PDF]

    Action Date: 23 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ1NzEyMGFkaXF6a2N4.

  27. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc4OTgyNWFkaXF6a2N4.

  28. 8 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI2NTc2M2FkaXF6a2N4.

  29. 5 December 2003 Total exemption small company accounts made up to 23 September 2003 [View PDF]

    Action Date: 23 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzI2MjYxOWFkaXF6a2N4.

  30. 13 December 2002 Total exemption small company accounts made up to 23 September 2002 [View PDF]

    Action Date: 23 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDg1MjU2NWFkaXF6a2N4.

  31. 6 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA3NDUzM2FkaXF6a2N4.

  32. 18 January 2002 Total exemption small company accounts made up to 23 September 2001 [View PDF]

    Action Date: 23 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjYxNTQ5N2FkaXF6a2N4.

  33. 11 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcxNzUzNGFkaXF6a2N4.

  34. 11 December 2000 Accounts for a small company made up to 23 September 2000 [View PDF]

    Action Date: 23 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NTg3MjU2MmFkaXF6a2N4.

  35. 8 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5MTQwNmFkaXF6a2N4.

  36. 9 August 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5ODIxMGFkaXF6a2N4.

  37. 24 May 2000 Accounts for a small company made up to 23 September 1999 [View PDF]

    Action Date: 23 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MTE5MDgxNGFkaXF6a2N4.

  38. 18 May 1999 Accounts for a small company made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDEyOTc3MTE1MWFkaXF6a2N4.

  39. 9 May 1999 Return made up to 24/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3NjYwN2FkaXF6a2N4.

  40. 1 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA1NTY0OGFkaXF6a2N4.

  41. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUxNzk2NGFkaXF6a2N4.

  42. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk1NjE4M2FkaXF6a2N4.

  43. 27 January 1999 Registered office changed on 27/01/99 from: barley chambers 103A westbourne grove london W2 4UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY5MDI3OWFkaXF6a2N4.

  44. 29 December 1998 Accounting reference date extended from 31/03/98 to 23/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzkwMTAzNWFkaXF6a2N4.

  45. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM4NzQ5N2FkaXF6a2N4.

  46. 8 July 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2OTc2OGFkaXF6a2N4.

  47. 7 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI0NTQ2NmFkaXF6a2N4.

  48. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEyOTc4NGFkaXF6a2N4.

  49. 7 April 1997 Registered office changed on 07/04/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA1MTQ1NGFkaXF6a2N4.

  50. 7 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUwNjg4MWFkaXF6a2N4.

  51. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIzNzg1MmFkaXF6a2N4.

  52. 24 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODkzODMxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.