89 Linden Gardens Limited

Company Registration Number: 03641872

Company registered in England and Wales

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89 Linden Gardens Limited is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Bromley, Kent.

Registered Address

FIRST FLOOR LEONARD HOUSE 7
NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 232 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

03641872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £8£8£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £8£8£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £8£8£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRIOR ESTATES LIMITED

    Corporate Secretary

    Appointed on 30 May 2003

     

    Leonard House
    7 Newman Road
    Bromley
    BR1 1RJ
    England

  • GELLI, Nicoletta

    Director

    Appointed on 30 June 2011

     

    Nationality: Italian

    Occupation: Marketing Consultant

    Month of birth: April 1965

    County House 221-241
    Beckenham Road
    Beckenham
    Kent
    BR3 4UF

  • HELY, Robert Paul

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1954

    First Floor Leonard House 7
    Newman Road
    Bromley
    Kent
    BR1 1RJ

  • NAIR, Siduartu

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1983

    First Floor Leonard House 7
    Newman Road
    Bromley
    Kent
    BR1 1RJ

  • ANGLIAS, Penelope

    Secretary

    Appointed on 1 October 1998

    Resigned on 11 March 2004

    89 Linden Gardens
    London
    W2 4EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    26
    Church Street
    London
    NW8 8EP

  • WOOD, Abigail Jane

    Director

    Appointed on 31 May 2005

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1974

    Ground Floor Flat
    89 Linden Gardens
    London
    W2 4EX

  • WOOD, Rupert Timothy Gilbert

    Director

    Appointed on 31 May 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Developer

    Month of birth: May 1973

    Ground Floor Flat
    89 Linden Gardens
    London
    W2 4EX

  • YAMEY, Adam Robert

    Director

    Appointed on 1 October 1998

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: May 1952

    89 Linden Gardens
    London
    W2 4EX

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPLYW. Transaction: MzE1ODgxMDE3NmFkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BK00FU. Transaction: MzE1MzM3OTgwNWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3VMJ. Transaction: MzEzMjY3NTA2MWFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4G2X433. Transaction: MzEzMTQxOTIxMWFkaXF6a2N4.

  5. 20 April 2015 Secretary's details changed for Prior Estates Limited on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH04. Barcode: X45QMWQG. Transaction: MzEyMTQ4MjQ4NmFkaXF6a2N4.

  6. 11 December 2014 Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: A3M0ZSII. Transaction: MzExMzEzODgxN2FkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0QG8O. Transaction: MzEwODk2MjcxM2FkaXF6a2N4.

  8. 27 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A306ZB34. Transaction: MzA5MzM1MjM5NWFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIN3N4. Transaction: MzA4NjQ4NjkzMGFkaXF6a2N4.

  10. 10 July 2013 Appointment of Siduartu Nair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVAD0X. Transaction: MzA4MTMyNTA1MmFkaXF6a2N4.

  11. 22 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28G7II3. Transaction: MzA3ODQwOTM2M2FkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOM1TE. Transaction: MzA2NTEzMDc0M2FkaXF6a2N4.

  13. 27 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L17KXKEY. Transaction: MzA1NjU5MzY5MWFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXM11Y2I. Transaction: MzA0NDgxNTk4M2FkaXF6a2N4.

  15. 8 July 2011 Appointment of Nicoletta Gelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX46VVKR. Transaction: MzA0MDEzNDA1OGFkaXF6a2N4.

  16. 1 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1CJRUH8. Transaction: MzAzODA5MjUzOWFkaXF6a2N4.

  17. 2 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XU7P3OR5. Transaction: MzAyNjI5NzUzM2FkaXF6a2N4.

  18. 4 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LP4SQJL0. Transaction: MzAxNDgwODI2OWFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XYAA2ETO. Transaction: MzAwMjQ2OTA2OGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Mr Robert Paul Hely on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYAA1ETN. Transaction: MzAwMjQ2NDA2M2FkaXF6a2N4.

  21. 9 November 2009 Secretary's details changed for Prior Estates Limited on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH04. Barcode: XYAA0ETM. Transaction: MzAwMjQ2NDA2MmFkaXF6a2N4.

  22. 29 October 2009 Termination of appointment of Rupert Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQC6EHS. Transaction: MzAwMTcxMTQwOGFkaXF6a2N4.

  23. 25 September 2009 Appointment terminated director abigail wood [View PDF]

    Category: Officers. Type: 288b. Barcode: P317EDKB. Transaction: MjA0MjEyODQ1MGFkaXF6a2N4.

  24. 4 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEH6MADK. Transaction: MjAzNDM4OTc4N2FkaXF6a2N4.

  25. 3 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RS74IB. Transaction: MjAxNzEyNTI2OWFkaXF6a2N4.

  26. 17 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9O951G2. Transaction: MjAwOTE4NDI2OWFkaXF6a2N4.

  27. 9 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNTE0N2FkaXF6a2N4.

  28. 9 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgzNTEyNGFkaXF6a2N4.

  29. 16 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExMjg0M2FkaXF6a2N4.

  30. 27 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1NjY2NmFkaXF6a2N4.

  31. 10 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3NzY1NWFkaXF6a2N4.

  32. 12 December 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4Njk4M2FkaXF6a2N4.

  33. 16 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQ4Nzk0M2FkaXF6a2N4.

  34. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyNDYwNmFkaXF6a2N4.

  35. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgyNzA2MmFkaXF6a2N4.

  36. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3NTM3MWFkaXF6a2N4.

  37. 16 May 2005 Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgxMzAyM2FkaXF6a2N4.

  38. 7 December 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3MjIwOWFkaXF6a2N4.

  39. 3 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ2Nzg3N2FkaXF6a2N4.

  40. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc3ODA1N2FkaXF6a2N4.

  41. 9 December 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc2MDA0MWFkaXF6a2N4.

  42. 5 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MDIxNTIyN2FkaXF6a2N4.

  43. 11 June 2003 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4NjE3NGFkaXF6a2N4.

  44. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1ODQxM2FkaXF6a2N4.

  45. 11 June 2003 Registered office changed on 11/06/03 from: c/o roiter zucker solicitors regent house, 5-7 broadhurst gardens london NW6 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIwOTk2OWFkaXF6a2N4.

  46. 23 September 2002 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYxNDMzNWFkaXF6a2N4.

  47. 2 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE5NDQ5M2FkaXF6a2N4.

  48. 25 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyODIzOTE1NWFkaXF6a2N4.

  49. 25 January 2001 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIzNDU0NGFkaXF6a2N4.

  50. 17 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MzcxNDIwOGFkaXF6a2N4.

  51. 19 November 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwMDYwM2FkaXF6a2N4.

  52. 12 November 1998 Ad 01/10/98--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODIyMTMwMWFkaXF6a2N4.

  53. 6 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwNjEyMDAzNWFkaXF6a2N4.

  54. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjY0Mjk4NGFkaXF6a2N4.

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