11 Linden Gardens London Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

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 15/11/2017.

Latest Filings

1. 6 December 2017 Appointment of Ms Nicole Yasmine Sabine as a director on 4 December 2017 [View PDF]

   Action Date: 4 December 2017. Category: Officers. Type: AP01. Barcode: X6KPBTFS. Transaction: MzE5MjA3Nzc1OGFkaXF6a2N4.

2. 21 November 2017 [View PDF]

   Action Date: 19 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JNR1VU. Transaction: MzE5MDYzMjI5M2FkaXF6a2N4.

3. 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.

4. 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.

5. 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.

6. 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.

7. 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.

8. 21 November 2016 [View PDF]

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

9. 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.

10. 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.

11. 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.

12. 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.

13. 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.

14. 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.

15. 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.

16. 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.

17. 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.

18. 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.

19. 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.

20. 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.

21. 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.

22. 7 January 2013 Termination of appointment of Warren Norris as a director [View PDF]

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

23. 7 January 2013 Termination of appointment of Peter Hill Norton as a director [View PDF]

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

24. 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.

25. 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.

26. 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.

27. 23 November 2010 Termination of appointment of Jonathan Groocock as a director [View PDF]

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

28. 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.

29. 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.

30. 23 November 2010 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

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

31. 23 November 2010 Termination of appointment of Jonathan Groocock as a secretary [View PDF]

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

32. 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.

33. 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.

34. 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.

35. 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.

36. 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.

37. 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.

38. 6 February 2008 Return made up to 19/11/07; full list of members [View PDF]

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

39. 6 February 2008 New director appointed [View PDF]

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

40. 18 January 2008 Secretary resigned;director resigned [View PDF]

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

41. 18 January 2008 New director appointed [View PDF]

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

42. 18 January 2008 New secretary appointed [View PDF]

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

43. 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.

44. 20 April 2007 Return made up to 19/11/06; change of members [View PDF]

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

45. 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.

46. 12 April 2007 Accounting reference date shortened from 30/11/06 to 28/09/06 [View PDF]

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

47. 6 March 2007 New director appointed [View PDF]

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

48. 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.

49. 5 June 2006 Director resigned [View PDF]

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

50. 12 December 2005 New director appointed [View PDF]

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

51. 12 December 2005 Return made up to 19/11/05; change of members [View PDF]

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

52. 17 June 2005 New director appointed [View PDF]

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

53. 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.

54. 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.

55. 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.

56. 20 December 2004 Return made up to 19/11/04; full list of members [View PDF]

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

57. 19 October 2004 Director resigned [View PDF]

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

58. 19 March 2004 New director appointed [View PDF]

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

59. 4 March 2004 Ad 18/12/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

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

60. 4 March 2004 Secretary resigned;director resigned [View PDF]

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

61. 4 March 2004 New director appointed [View PDF]

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

62. 4 March 2004 New director appointed [View PDF]

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

63. 13 December 2003 Return made up to 19/11/03; full list of members [View PDF]

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

64. 18 September 2003 New secretary appointed;new director appointed [View PDF]

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

65. 19 November 2002 Incorporation [View PDF]

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