9 Linden Gardens Limited

Company Registration Number: 03419188

Company registered in England and Wales

Approximate Location Map
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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.
9 Linden Gardens Limited is a Private Company Limited by Shares first registered on 13 August 1997. Its current registered address is in London.

Registered Address

9A LINDEN GARDENS
CHISWICK
LONDON
W4 2EG

There are 2 companies currently registered at this postcode, including this one.

All companies at W4 2EG

Registration Data

Company Number

03419188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • SHIMMIN, Alice Rebecca Brownlie

    Secretary

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: It Consultant

    9a Linden Gardens
    Chiswick
    London
    W4 2EG

  • RAUSCH, Kimberly Grace

    Director

    Appointed on 8 August 2015

     

    Nationality: American

    Occupation: Accountant

    Month of birth: October 1980

    9
    Linden Gardens
    London
    W4 2EG
    England

  • SHIMMIN, Alice Rebecca Brownlie

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1959

    9a Linden Gardens
    Chiswick
    London
    W4 2EG

  • WALTON, Hugh Richard

    Director

    Appointed on 8 September 1997

     

    Nationality: British

    Occupation: Computer Manager

    Month of birth: May 1961

    55
    The Bramblings
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6FN
    England

  • DENNIS, Mark David

    Secretary

    Appointed on 14 September 1997

    Resigned on 5 January 2001

    9a Linden Gardens
    Chiswick
    London
    W4 2EG

  • FREEMAN, Guy David

    Secretary

    Appointed on 8 September 1997

    Resigned on 13 September 1997

    9 Linden Gardens
    Chiswick
    London
    W4 2EG

  • HARRIS, Giles Duncan

    Secretary

    Appointed on 5 January 2001

    Resigned on 25 June 2003

    9 Linden Gardens
    London
    W4 2EG

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1997

    Resigned on 13 August 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BEACH, Guy John

    Director

    Appointed on 8 September 1997

    Resigned on 13 September 1997

    Nationality: British

    Occupation: Media Buyer

    Month of birth: August 1966

    9a Linden Gardens
    Chiswick
    London
    W4 2EG

  • CLARK, Christine Kay

    Director

    Appointed on 29 October 2003

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Ballet Teacher

    Month of birth: March 1939

    9 Linden Gardens
    Chiswick
    London
    W4 2EG

  • CORNISH, Emma Catherine

    Director

    Appointed on 8 September 1997

    Resigned on 13 September 1997

    Nationality: British

    Occupation: Television Producer

    Month of birth: September 1967

    9 Linden Gardens
    Chiswick
    London
    W4 2EG

  • CUNNINGHAM, Daniel

    Director

    Appointed on 14 September 1997

    Resigned on 8 August 1999

    Nationality: American

    Occupation: Consultant

    Month of birth: February 1966

    212 Central Street
    Holliston
    Massachusetts 01746
    USA

  • CUNNINGHAM, Mervi

    Director

    Appointed on 14 September 1997

    Resigned on 8 August 1999

    Nationality: Finnish

    Occupation: Housewife

    Month of birth: June 1963

    212 Central Street
    Holliston
    Massachusetts 01746
    Usa

  • DENNIS, Sarah

    Director

    Appointed on 14 September 1997

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Home Care Manager

    Month of birth: February 1968

    9a Linden Gardens
    London
    W4 2EG

  • HARRIS, Giles Duncan

    Director

    Appointed on 8 August 1999

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    9 Linden Gardens
    London
    W4 2EG

  • HIGGINS, Christopher Francis, Professor

    Director

    Appointed on 5 January 2001

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    9a Linden Gardens
    London
    W4 2EG

  • LOTFY, Ramy

    Director

    Appointed on 18 February 2013

    Resigned on 8 August 2015

    Nationality: British

    Occupation: Commercial Advisor

    Month of birth: March 1983

    9
    Linden Gardens
    London
    W4 2EG
    England

  • WRIGHT, Anita Jane

    Director

    Appointed on 8 September 1997

    Resigned on 13 September 1997

    Nationality: Irish

    Occupation: Market Researcher

    Month of birth: February 1967

    9a Linden Gardens
    Chiswick
    London
    W4 2EG

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1997

    Resigned on 13 August 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC46BN. Transaction: MzE1NTA5OTA2NGFkaXF6a2N4.

  2. 28 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UK3AB. Transaction: MzE0NzQ1MjYyN2FkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2D9RE. Transaction: MzEyOTE4NjgzOGFkaXF6a2N4.

  4. 18 August 2015 Termination of appointment of Ramy Lotfy as a director on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: TM01. Barcode: X4E2CZS0. Transaction: MzEyOTE4NDgyM2FkaXF6a2N4.

  5. 18 August 2015 Appointment of Mrs Kimberly Grace Rausch as a director on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: AP01. Barcode: X4DUKSFE. Transaction: MzEyOTA1NDA2M2FkaXF6a2N4.

  6. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EQTBV. Transaction: MzEyMzEzNjc4MmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E9CI. Transaction: MzEwNjMxMzMwN2FkaXF6a2N4.

  8. 25 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38N81YQ. Transaction: MzEwMDY3MTcxNmFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLAXF. Transaction: MzA4Mzk2NzY2NWFkaXF6a2N4.

  10. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E0OXT. Transaction: MzA3ODgyMDYxM2FkaXF6a2N4.

  11. 23 April 2013 Termination of appointment of Christine Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VOW00. Transaction: MzA3Njc3NzkxNGFkaXF6a2N4.

  12. 23 April 2013 Appointment of Mr Ramy Lotfy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VLU2B. Transaction: MzA3Njc0NDkwOWFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLGIP. Transaction: MzA2MzMwMTEwN2FkaXF6a2N4.

  14. 31 August 2012 Director's details changed for Hugh Richard Walton on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GGLGIH. Transaction: MzA2MzMwMTAwMmFkaXF6a2N4.

  15. 16 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190S1E2. Transaction: MzA1NzU1MzIxN2FkaXF6a2N4.

  16. 17 August 2011 Director's details changed for Hugh Richard Walton on 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Officers. Type: CH01. Barcode: XI1XJWRJ. Transaction: MzA0MjIxODMyN2FkaXF6a2N4.

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

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XGONGWMM. Transaction: MzA0MTk5NjAxOGFkaXF6a2N4.

  18. 12 August 2011 Director's details changed for Hugh Richard Walton on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XGONFWML. Transaction: MzA0MTk5NTc1MmFkaXF6a2N4.

  19. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJRCETZP. Transaction: MzAzNjgyMjI5OGFkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X0GHJMSR. Transaction: MzAyMTg1MzEzMGFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Hugh Richard Walton on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X0GHIMSQ. Transaction: MzAyMTg1Mjg5MmFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Christine Kay Clark on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X0GHGMSO. Transaction: MzAyMTg1Mjc5NmFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Alice Rebecca Brownlie Shimmin on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X0GHHMSP. Transaction: MzAyMTg1Mjc5OGFkaXF6a2N4.

  24. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XH8ERKAL. Transaction: MzAxNjI3ODA4N2FkaXF6a2N4.

  25. 12 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QCVCCK. Transaction: MjAzOTExMjgzNWFkaXF6a2N4.

  26. 3 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XI8N8AE6. Transaction: MjAzNDMxMTk2M2FkaXF6a2N4.

  27. 15 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9HQ2AA. Transaction: MjAxMTE0Njk3MGFkaXF6a2N4.

  28. 3 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X4MUP08E. Transaction: MjAwNjQ5ODg1MWFkaXF6a2N4.

  29. 20 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMzI0OGFkaXF6a2N4.

  30. 8 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyNTYxMmFkaXF6a2N4.

  31. 17 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4ODM2N2FkaXF6a2N4.

  32. 13 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3MDQ2OWFkaXF6a2N4.

  33. 15 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzA4MDcxMGFkaXF6a2N4.

  34. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDAxNjA2NmFkaXF6a2N4.

  35. 11 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc3NjgxNGFkaXF6a2N4.

  36. 23 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwOTkyMmFkaXF6a2N4.

  37. 27 July 2004 Registered office changed on 27/07/04 from: 9 linden gardens chiswick london W4 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIxMjM5OWFkaXF6a2N4.

  38. 30 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQzMjY3OGFkaXF6a2N4.

  39. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk5NDMyMGFkaXF6a2N4.

  40. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg2NDEzN2FkaXF6a2N4.

  41. 28 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQxMDc1N2FkaXF6a2N4.

  42. 22 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk4MDM3NWFkaXF6a2N4.

  43. 7 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAyNTMzN2FkaXF6a2N4.

  44. 1 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE0Mjg0MmFkaXF6a2N4.

  45. 1 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzOTczOTYzN2FkaXF6a2N4.

  46. 18 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwMDAyN2FkaXF6a2N4.

  47. 1 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNTkxODU2M2FkaXF6a2N4.

  48. 21 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4MjA0NmFkaXF6a2N4.

  49. 27 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MDcyNjUyNmFkaXF6a2N4.

  50. 19 March 2001 Registered office changed on 19/03/01 from: 9A linden gardens london W4 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY2NTE2OGFkaXF6a2N4.

  51. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkxNzQwNWFkaXF6a2N4.

  52. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc5OTEzMmFkaXF6a2N4.

  53. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ0ODIyMGFkaXF6a2N4.

  54. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEyMDIzNWFkaXF6a2N4.

  55. 16 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY5MDA5M2FkaXF6a2N4.

  56. 12 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAwOTk3MTQ3M2FkaXF6a2N4.

  57. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI4NDUyMGFkaXF6a2N4.

  58. 17 August 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5NzEyM2FkaXF6a2N4.

  59. 17 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMzc3NTEwNWFkaXF6a2N4.

  60. 6 April 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMjcxMzQ4NmFkaXF6a2N4.

  61. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4MzEzMGFkaXF6a2N4.

  62. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY4Nzk5N2FkaXF6a2N4.

  63. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAzOTE5OGFkaXF6a2N4.

  64. 2 April 1999 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyODg1NWFkaXF6a2N4.

  65. 30 March 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzcwMzEwNGFkaXF6a2N4.

  66. 20 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEyOTY2NWFkaXF6a2N4.

  67. 22 January 1998 Ad 08/09/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc1ODUxOWFkaXF6a2N4.

  68. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI5OTUxMWFkaXF6a2N4.

  69. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIzNTYxN2FkaXF6a2N4.

  70. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE5OTY0NGFkaXF6a2N4.

  71. 18 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY3MTg1MmFkaXF6a2N4.

  72. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk4NTU4OGFkaXF6a2N4.

  73. 14 August 1997 Registered office changed on 14/08/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAyMTY4MWFkaXF6a2N4.

  74. 14 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk4NzUwMGFkaXF6a2N4.

  75. 14 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk2ODk1N2FkaXF6a2N4.

  76. 13 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjA3NDk3NmFkaXF6a2N4.

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