66 Linden Gardens Management Limited

Company Registration Number: 04112165

Company registered in England and Wales

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66 Linden Gardens Management Limited is a Private Company Limited by Shares first registered on 17 November 2000. Its current registered address is in London.

Registered Address

22 DERWENTWATER ROAD
ACTON
LONDON
W3 6DE

There are 4 companies currently registered at this postcode, including this one.

All companies at W3 6DE

Registration Data

Company Number

04112165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MASON, Barry

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1947

    22 Derwentwater Road
    Acton
    London
    W3 6DE

  • MASSEY, Brian Crawford

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1969

    2 Copper Mews, Reynolds Road
    Chiswick
    London
    W4 5AQ

  • OUZMAN, Linda Kim

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1970

    66a Linden Gardens
    Chiswick
    London
    W4 2EW

  • MASSEY, Brian Crawford

    Secretary

    Appointed on 17 November 2000

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Business Manager

    2 Copper Mews, Reynolds Road
    Chiswick
    London
    W4 5AQ

  • SIMPSON, Glenda Hilary

    Secretary

    Appointed on 24 August 2011

    Resigned on 1 December 2016

    22
    Derwentwater Road
    London
    W3 6DE
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BROSNAN, Johanna Mary

    Director

    Appointed on 17 November 2000

    Resigned on 1 June 2002

    Nationality: Irish

    Occupation: Nurse

    Month of birth: June 1952

    66 Linden Gardens
    Chiswick
    London
    W4 2EW

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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.

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Latest Filings

  1. 20 December 2016 Termination of appointment of Glenda Hilary Simpson as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5M7YEHV. Transaction: MzE2NDg1MDY1M2FkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHAI3. Transaction: MzE2MjQ3MDE5M2FkaXF6a2N4.

  3. 27 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C3NJJN. Transaction: MzE1MzgzNjUzNGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBRZV. Transaction: MzEzNTM4NDQ1NWFkaXF6a2N4.

  5. 3 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42ET095. Transaction: MzExODQ0MzgxOWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4AJC. Transaction: MzExMTQ2MzAyMGFkaXF6a2N4.

  7. 2 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MEL554. Transaction: MzA4OTg2NDEzOGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVET7. Transaction: MzA4OTAxMTIyOWFkaXF6a2N4.

  9. 5 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N4MUE0. Transaction: MzA2ODg0Mjk0M2FkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QQXF. Transaction: MzA2NzczMTQ4OGFkaXF6a2N4.

  11. 5 April 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X168ANGI. Transaction: MzA1NTQyOTUzMGFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XIYB5ZTL. Transaction: MzA0ODM5ODQ4OWFkaXF6a2N4.

  13. 24 August 2011 Appointment of Ms Glenda Hilary Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKADLWYJ. Transaction: MzA0MjYyNjI2OWFkaXF6a2N4.

  14. 19 August 2011 Registered office address changed from 2 Copper Mews Reynolds Road Chiswick London Greater London W4 5AQ on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIWJ0WTJ. Transaction: MzA0MjMzNjc1NGFkaXF6a2N4.

  15. 19 August 2011 Termination of appointment of Brian Massey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIWD8WTL. Transaction: MzA0MjMzNjQ4M2FkaXF6a2N4.

  16. 13 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6UGXUVC. Transaction: MzAzODc0NjcwMmFkaXF6a2N4.

  17. 5 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X4VY7POE. Transaction: MzAyODI1Mzc1M2FkaXF6a2N4.

  18. 5 December 2010 Director's details changed for Linda Kim Ouzman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4VY6POD. Transaction: MzAyODI1Mzc0OWFkaXF6a2N4.

  19. 18 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN7VQMJU. Transaction: MzAyMTU5OTU1NWFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XG4HNFSS. Transaction: MzAwNDk4MTgzNGFkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Brian Crawford Massey on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG4HLFSQ. Transaction: MzAwNDk4MTMwNmFkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Linda Kim Ouzman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG4HMFSR. Transaction: MzAwNDk4MTMwN2FkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Barry Mason on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG4HKFSP. Transaction: MzAwNDk4MTMwNWFkaXF6a2N4.

  24. 23 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APQ9PBRP. Transaction: MjAzNzczMjg3OWFkaXF6a2N4.

  25. 25 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PSL54F. Transaction: MjAxODcyNDgzOWFkaXF6a2N4.

  26. 23 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC4JK3D9. Transaction: MjAxMzk2NzQxOGFkaXF6a2N4.

  27. 21 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4ODgzM2FkaXF6a2N4.

  28. 6 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NzUxN2FkaXF6a2N4.

  29. 22 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5MzM3NWFkaXF6a2N4.

  30. 27 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxOTIxNmFkaXF6a2N4.

  31. 27 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTQ2OTUxMWFkaXF6a2N4.

  32. 5 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NTkxMjIwMWFkaXF6a2N4.

  33. 9 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxNzQxNmFkaXF6a2N4.

  34. 22 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MjcwMjI5MmFkaXF6a2N4.

  35. 2 September 2004 Registered office changed on 02/09/04 from: 2 copper mews reynolds road chiswick london W4 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzEzMTE4OWFkaXF6a2N4.

  36. 24 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYyNDM2MmFkaXF6a2N4.

  37. 2 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MjAyMDk2MWFkaXF6a2N4.

  38. 18 December 2002 Return made up to 17/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzODA2NmFkaXF6a2N4.

  39. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyMzUxNWFkaXF6a2N4.

  40. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA1MzM3MWFkaXF6a2N4.

  41. 22 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MDIxNTk1M2FkaXF6a2N4.

  42. 4 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM2ODEzOWFkaXF6a2N4.

  43. 12 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQzNDIwNWFkaXF6a2N4.

  44. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI3Njc0OGFkaXF6a2N4.

  45. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczODkyOGFkaXF6a2N4.

  46. 12 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxNzIwNGFkaXF6a2N4.

  47. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEyOTE5MGFkaXF6a2N4.

  48. 12 March 2001 Registered office changed on 12/03/01 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk0MjI4MmFkaXF6a2N4.

  49. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ3NTIzNWFkaXF6a2N4.

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