41 Linden Gardens Management Company Limited

Company Registration Number: 03790208

Company registered in England and Wales

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41 Linden Gardens Management Company Limited is a Private Company Limited by Shares first registered on 15 June 1999. Its current registered address is in Oxford, Oxfordshire.

Registered Address

NORTH BAILEY HOUSE WITHY KING
NEW INN HALL STREET
OXFORD
OXFORDSHIRE
OX1 2EA

There are 11 companies currently registered at this postcode, including this one.

All companies at OX1 2EA

Registration Data

Company Number

03790208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

14 December

Accounts Category

DORMANT

Accounts Last Made Up

14 December 2015

Accounts Next Due

14 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NASH, Judith Mary Murray

    Secretary

    Appointed on 4 January 2001

     

    Nationality: British

    Longfarthings 20 Church End
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8AE

  • NASH, Nicholas William

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: July 1949

    Long Farthings
    20 Church End
    Haddenham
    Buckinghamshire
    HP17 8AE

  • WILKIE, Nigel Paul

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1960

    28
    Rue De Bizy
    Vernon
    27200
    France

  • WILKIE, David Fergus

    Secretary

    Appointed on 15 June 1999

    Resigned on 4 January 2001

    41a Linden Gardens
    London
    W2 4HQ

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • ALPEROVITCH, Marc Stephane Pierre

    Director

    Appointed on 17 January 2000

    Resigned on 26 February 2001

    Nationality: French

    Occupation: Banker

    Month of birth: September 1970

    41 Linden Gardens
    London
    W2 4HQ

  • DONGER, Anna

    Director

    Appointed on 24 October 2004

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1958

    The Old Rectory
    Noke
    Oxford
    Oxfordshire
    OX3 9TT

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 15 June 1999

    Resigned on 15 June 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • GORDON, Peter John

    Director

    Appointed on 21 June 2002

    Resigned on 25 March 2004

    Nationality: South African

    Occupation: Risk Consultant

    Month of birth: May 1970

    41f Linden Gardens
    London
    Middlesex
    W2 4HQ

  • SECKER, Graham Ronald

    Director

    Appointed on 27 July 2000

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1973

    41c Linden Gardens
    London
    W2 4HQ

  • WILKIE, David Fergus

    Director

    Appointed on 15 June 1999

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1962

    41a Linden Gardens
    London
    W2 4HQ

  • WILSON, James Charlton

    Director

    Appointed on 15 June 1999

    Resigned on 21 June 2002

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: April 1968

    14 / 102-106 Campbell Parade
    Bondi Beach
    2026
    Australia

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UHEE0. Transaction: MzE3ODI5OTE3MmFkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6Q7S. Transaction: MzE1MTA1NTQ0MmFkaXF6a2N4.

  3. 14 April 2016 Accounts for a dormant company made up to 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Accounts. Type: AA. Barcode: A54AJ0BR. Transaction: MzE0NTkyNzAxMmFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIK3C. Transaction: MzEyNTIzMjA5MWFkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Accounts. Type: AA. Barcode: A442TFP6. Transaction: MzEyMDY4NTE3NGFkaXF6a2N4.

  6. 22 August 2014 Accounts for a dormant company made up to 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Accounts. Type: AA. Barcode: A3E9H0YX. Transaction: MzEwNTc5NTQxNWFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADLP6O. Transaction: MzEwMjIxNzk5NWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCALT. Transaction: MzA4MDcwOTU1NGFkaXF6a2N4.

  9. 2 April 2013 Accounts for a dormant company made up to 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Accounts. Type: AA. Barcode: A24R7UVS. Transaction: MzA3NTUzNDg5M2FkaXF6a2N4.

  10. 27 February 2013 Appointment of Nigel Paul Wilkie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A231KMDU. Transaction: MzA3MzYyNzM3M2FkaXF6a2N4.

  11. 27 February 2013 Termination of appointment of David Wilkie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A231KME2. Transaction: MzA3MzYyNzMzNWFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW28FV. Transaction: MzA2MTM5ODgzNmFkaXF6a2N4.

  13. 28 May 2012 Accounts for a dormant company made up to 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Accounts. Type: AA. Barcode: A19L4177. Transaction: MzA1ODIwODk3NmFkaXF6a2N4.

  14. 23 August 2011 Accounts for a dormant company made up to 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Accounts. Type: AA. Barcode: AI1SUWT4. Transaction: MzA0MjU0MDAyNmFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X87YEVXG. Transaction: MzA0MDYxODUwNWFkaXF6a2N4.

  16. 4 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XPO2ULD4. Transaction: MzAxODgzOTA5MGFkaXF6a2N4.

  17. 4 July 2010 Director's details changed for David Fergus Wilkie on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XPO2TLD3. Transaction: MzAxODgzODMwNWFkaXF6a2N4.

  18. 12 May 2010 Accounts for a dormant company made up to 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Accounts. Type: AA. Barcode: A211MJSB. Transaction: MzAxNTM3NDMyMGFkaXF6a2N4.

  19. 7 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVKWB9I. Transaction: MjAzNjUxNjk0N2FkaXF6a2N4.

  20. 6 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQVKUB9G. Transaction: MjAzNjQ2NzM0MWFkaXF6a2N4.

  21. 6 July 2009 Registered office changed on 06/07/2009 from 20 church end haddenham aylesbury buckinghamshire HP17 8AE [View PDF]

    Category: Address. Type: 287. Barcode: XQVKTB9F. Transaction: MjAzNjQ2NzM0MGFkaXF6a2N4.

  22. 6 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQVKVB9H. Transaction: MjAzNjQ2NzM0MmFkaXF6a2N4.

  23. 18 June 2009 Accounts for a dormant company made up to 14 December 2008 [View PDF]

    Action Date: 14 December 2008. Category: Accounts. Type: AA. Barcode: A6IPQATG. Transaction: MjAzNTM0ODY1OGFkaXF6a2N4.

  24. 7 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVBD15X. Transaction: MjAwODU0NTgzNWFkaXF6a2N4.

  25. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBVBC15W. Transaction: MjAwODUzNDQ3NmFkaXF6a2N4.

  26. 12 June 2008 Accounts for a dormant company made up to 14 December 2007 [View PDF]

    Action Date: 14 December 2007. Category: Accounts. Type: AA. Barcode: ATSMT0IS. Transaction: MjAwNzExODEyM2FkaXF6a2N4.

  27. 12 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzExNzcxN2FkaXF6a2N4.

  28. 6 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyMjg2MmFkaXF6a2N4.

  29. 6 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjgyODc1NWFkaXF6a2N4.

  30. 31 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU0OTU4N2FkaXF6a2N4.

  31. 30 May 2007 Accounts for a dormant company made up to 14 December 2006 [View PDF]

    Action Date: 14 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNzEwOWFkaXF6a2N4.

  32. 14 September 2006 Accounts for a dormant company made up to 14 December 2005 [View PDF]

    Action Date: 14 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI0OTY5NWFkaXF6a2N4.

  33. 14 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY4NTMxNmFkaXF6a2N4.

  34. 9 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM3Mjk3NmFkaXF6a2N4.

  35. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3ODg2NWFkaXF6a2N4.

  36. 21 October 2005 Accounts for a dormant company made up to 14 December 2004 [View PDF]

    Action Date: 14 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODA1NDg4MmFkaXF6a2N4.

  37. 26 August 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgxNDY0MWFkaXF6a2N4.

  38. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyNzc0M2FkaXF6a2N4.

  39. 23 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkxMDY1NGFkaXF6a2N4.

  40. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg1NjY4M2FkaXF6a2N4.

  41. 17 April 2004 Accounts for a dormant company made up to 14 December 2003 [View PDF]

    Action Date: 14 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTc0Nzk4MGFkaXF6a2N4.

  42. 4 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwMjI0MmFkaXF6a2N4.

  43. 14 June 2003 Accounts for a dormant company made up to 14 December 2002 [View PDF]

    Action Date: 14 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTE1MTgzNmFkaXF6a2N4.

  44. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTEzNzczNGFkaXF6a2N4.

  45. 23 September 2002 Total exemption small company accounts made up to 14 December 2001 [View PDF]

    Action Date: 14 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjkwMTM4MmFkaXF6a2N4.

  46. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY5NTI1NWFkaXF6a2N4.

  47. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk2MTY2NGFkaXF6a2N4.

  48. 20 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NjcxOWFkaXF6a2N4.

  49. 20 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3NDQ4MGFkaXF6a2N4.

  50. 18 April 2001 Accounts for a small company made up to 14 December 2000 [View PDF]

    Action Date: 14 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDc1MjEwNGFkaXF6a2N4.

  51. 14 March 2001 Accounting reference date extended from 30/06/00 to 14/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDMyODU5N2FkaXF6a2N4.

  52. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk4ODU3OGFkaXF6a2N4.

  53. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0NjQwOWFkaXF6a2N4.

  54. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxNzA0M2FkaXF6a2N4.

  55. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4NDUxMGFkaXF6a2N4.

  56. 11 January 2001 Registered office changed on 11/01/01 from: 41A linden gardens london W2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI1MDQxNmFkaXF6a2N4.

  57. 11 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyMzE2N2FkaXF6a2N4.

  58. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ3MjYzMmFkaXF6a2N4.

  59. 8 December 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQyMzYwMmFkaXF6a2N4.

  60. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkxMzY3MWFkaXF6a2N4.

  61. 8 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU1Njg4NWFkaXF6a2N4.

  62. 8 July 1999 Registered office changed on 08/07/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU2NjE2OWFkaXF6a2N4.

  63. 8 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgyMTA3MGFkaXF6a2N4.

  64. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ5ODkwMWFkaXF6a2N4.

  65. 15 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY3NjM1MGFkaXF6a2N4.

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