11 Linden Gardens London Limited

Company Registration Number: 04594082

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.
11 Linden Gardens London Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in London.

Registered Address

68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH

There are 73 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

04594082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£6£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£6£6
Total Net Worth £0£0£0£0£0£0£0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 16 July 2010

     

    68
    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • ADEPO, Ooooota

    Director

    Appointed on 19 May 2017

     

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: February 1987

    68
    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • DONY, Fabienne Ghislaine Mathilde Marthe

    Director

    Appointed on 2 October 2015

     

    Nationality: Dutch

    Occupation: Solicitor

    Month of birth: July 1984

    12
    Castle Street
    St. Helier
    Jersey
    JE2 3RT
    Channel Islands

  • LEE, Janet

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1968

    Flat 18
    69 Chepstow Place
    London
    Greater London
    W2 4TS

  • LINNEMAN, Charlene Helen

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1976

    Flat 5b
    11 Linden Gardens
    London
    W2 4HD

  • RANDALL, Vishnia

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1964

    68
    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • GIBBS, Alex

    Secretary

    Appointed on 5 September 2003

    Resigned on 26 November 2006

    Flat 5 Shelley Court
    56 Tite Street
    London
    SW3 4JB

  • GROOCOCK, Jonathan Michael

    Secretary

    Appointed on 29 November 2006

    Resigned on 15 July 2010

    11a 11 Linden Gardens
    London
    W2 4HD

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2002

    Resigned on 31 October 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • ADEPO, Ooooota

    Director

    Appointed on 30 August 2016

    Resigned on 19 May 2017

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: February 1997

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH

  • GIBBS, Alex

    Director

    Appointed on 5 September 2003

    Resigned on 26 November 2006

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: May 1971

    Flat 5 Shelley Court
    56 Tite Street
    London
    SW3 4JB

  • GROOCOCK, Jonathan Michael

    Director

    Appointed on 5 February 2005

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    11a 11 Linden Gardens
    London
    W2 4HD

  • HILL NORTON, Peter Tom

    Director

    Appointed on 29 November 2006

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Finance

    Month of birth: November 1975

    Flat 1
    11 Linden Gardens
    London
    W2 4HD

  • HUMPHREYS, Giles Robert

    Director

    Appointed on 18 December 2003

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1966

    5 Longhurst Cottages
    Haywards Heath Road, North Chailey
    Lewes
    East Sussex
    BN8 4EZ

  • NORRIS, Warren

    Director

    Appointed on 29 November 2006

    Resigned on 7 July 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1967

    Flat 3
    11 Linden Gardens Notting Hill
    London
    W2 4HD

  • PROCTOR, Andrew George

    Director

    Appointed on 18 December 2003

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: April 1965

    Flat 1
    11 Linden Gardens
    London
    Greater London
    W2 4HD

  • TEHRANI, Cyrus

    Director

    Appointed on 5 February 2005

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    11 Linden Gardens
    London
    W2 4HD

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 November 2002

    Resigned on 31 October 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 19 November 2002

    Resigned on 31 October 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 23/09/2017.

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.

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. 29 June 2017 Accounts for a dormant company made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X69MGN4O. Transaction: MzE3OTI2NTI3M2FkaXF6a2N4.

  2. 24 May 2017 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X6720J0Q. Transaction: MzE3NjQyMDE1MGFkaXF6a2N4.

  3. 19 May 2017 Termination of appointment of Ooooota Adepo as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X66SBN8B. Transaction: MzE3NjE0MzY2NWFkaXF6a2N4.

  4. 19 May 2017 Appointment of Ms Ooooota Adepo as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X66SBBT6. Transaction: MzE3NjE0MzI3NWFkaXF6a2N4.

  5. 17 May 2017 Appointment of Mrs Vishnia Randall as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X66MSMO8. Transaction: MzE3NTk0ODUwOGFkaXF6a2N4.

  6. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RJWQ. Transaction: MzE2MjM0Njk1MmFkaXF6a2N4.

  7. 2 September 2016 Appointment of Ms Ooooota Adepo as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5EN72OP. Transaction: MzE1NjUyMzQ4NGFkaXF6a2N4.

  8. 24 May 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X57NWTOD. Transaction: MzE0OTI1NDUxOGFkaXF6a2N4.

  9. 8 April 2016 Appointment of Ms Fabienne Ghislaine Mathilde Marthe Dony as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X54GOK34. Transaction: MzE0NTk3MzM0MGFkaXF6a2N4.

  10. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7FZM. Transaction: MzEzNTY0ODAxOGFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI8KE2. Transaction: MzExNDgxMTM3MGFkaXF6a2N4.

  12. 6 January 2015 Termination of appointment of Cyrus Tehrani as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3YI8KC3. Transaction: MzExNDgxMTA0N2FkaXF6a2N4.

  13. 9 December 2014 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCXUSG. Transaction: MzExMzE0MTgyMWFkaXF6a2N4.

  14. 9 December 2014 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X3MCXTUJ. Transaction: MzExMzE0MTU2OGFkaXF6a2N4.

  15. 9 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X39NJV9L. Transaction: MzEwMTUzOTg0N2FkaXF6a2N4.

  16. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVAQ8. Transaction: MzA4OTAxMDE2NWFkaXF6a2N4.

  17. 19 November 2013 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGVA3K. Transaction: MzA4OTAxMDA1MGFkaXF6a2N4.

  18. 25 January 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X20RQN8H. Transaction: MzA3MTc1NDU5MGFkaXF6a2N4.

  19. 7 January 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPP5M. Transaction: MzA3MDY0MzE0N2FkaXF6a2N4.

  20. 7 January 2013 Termination of appointment of Warren Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJPP5E. Transaction: MzA3MDY0Mjk5N2FkaXF6a2N4.

  21. 7 January 2013 Termination of appointment of Peter Hill Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJPP56. Transaction: MzA3MDY0Mjk5MGFkaXF6a2N4.

  22. 11 July 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X1CYHAO8. Transaction: MzA2MDYzNTM3MGFkaXF6a2N4.

  23. 29 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XGJQ1ZM8. Transaction: MzA0Nzk1ODAyOWFkaXF6a2N4.

  24. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0ZQHPC4. Transaction: MzAyNzQyMDE1NGFkaXF6a2N4.

  25. 23 November 2010 Termination of appointment of Jonathan Groocock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZQDPC0. Transaction: MzAyNzQxOTU5OGFkaXF6a2N4.

  26. 23 November 2010 Director's details changed for Peter Tom Hill Norton on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: X0ZQEPC1. Transaction: MzAyNzQxOTYwMWFkaXF6a2N4.

  27. 23 November 2010 Director's details changed for Charlene Linneman on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: X0ZQFPC2. Transaction: MzAyNzQxOTYwMmFkaXF6a2N4.

  28. 23 November 2010 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZQGPC3. Transaction: MzAyNzQxOTYwNmFkaXF6a2N4.

  29. 23 November 2010 Termination of appointment of Jonathan Groocock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZQCPCZ. Transaction: MzAyNzQxOTU5NmFkaXF6a2N4.

  30. 10 November 2010 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: XWYRIOZN. Transaction: MzAyNjc3OTQ5MGFkaXF6a2N4.

  31. 7 June 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: XJ0NBKKI. Transaction: MzAxNjkzODg2NWFkaXF6a2N4.

  32. 8 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XCDBPFLM. Transaction: MzAwNDQwMzc4M2FkaXF6a2N4.

  33. 7 December 2009 Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCDBOFLL. Transaction: MzAwNDQwMjM5NGFkaXF6a2N4.

  34. 25 February 2009 Return made up to 19/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYWZ57DS. Transaction: MjAyNjc2MTY1MGFkaXF6a2N4.

  35. 3 February 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A8WY46YK. Transaction: MjAyNDgxNDQ1MmFkaXF6a2N4.

  36. 6 February 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk1MTk2MWFkaXF6a2N4.

  37. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk1MjQ1M2FkaXF6a2N4.

  38. 18 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyNzA0MGFkaXF6a2N4.

  39. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyNzE2OWFkaXF6a2N4.

  40. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyNzE4NGFkaXF6a2N4.

  41. 7 January 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5NTM0NWFkaXF6a2N4.

  42. 20 April 2007 Return made up to 19/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ3MjQ0NWFkaXF6a2N4.

  43. 12 April 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MDkzNmFkaXF6a2N4.

  44. 12 April 2007 Accounting reference date shortened from 30/11/06 to 28/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODczOTM2OWFkaXF6a2N4.

  45. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3MzY5OWFkaXF6a2N4.

  46. 7 December 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk4NzQ2NGFkaXF6a2N4.

  47. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAzMTQyNGFkaXF6a2N4.

  48. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQyMTI3OGFkaXF6a2N4.

  49. 12 December 2005 Return made up to 19/11/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE4NzM1M2FkaXF6a2N4.

  50. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcyMTI5MGFkaXF6a2N4.

  51. 17 June 2005 Registered office changed on 17/06/05 from: flat 25 19 cadogan gardens london SW3 2RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcxNjExOGFkaXF6a2N4.

  52. 2 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA5NTU0MGFkaXF6a2N4.

  53. 2 March 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MzU5OTM5NGFkaXF6a2N4.

  54. 20 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5NzA1MWFkaXF6a2N4.

  55. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxNTE3NGFkaXF6a2N4.

  56. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2NDkwNGFkaXF6a2N4.

  57. 4 March 2004 Ad 18/12/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDU2NTA1M2FkaXF6a2N4.

  58. 4 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1MTM4NGFkaXF6a2N4.

  59. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQzNDA4MGFkaXF6a2N4.

  60. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwMTkwNWFkaXF6a2N4.

  61. 13 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzMDc2MWFkaXF6a2N4.

  62. 18 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQyOTA0MWFkaXF6a2N4.

  63. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzIxNTg2OWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 20:14:00 +0100