57 Linden Gardens Limited

Company Registration Number: 04637373

Company registered in England and Wales

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57 Linden Gardens Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Farnborough.

Registered Address

269 FARNBOROUGH ROAD
FARNBOROUGH
ENGLAND
GU14 7LY

There are 271 companies currently registered at this postcode, including this one.

All companies at GU14 7LY

Registration Data

Company Number

04637373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£105,200£105,200£105,200
Current Assets £0£0£0£21,403£21,242£16,757
of which Cash £0£0£0£21,403£21,242£16,757
Total Assets £0£0£0£126,603£126,442£121,957
Current Liabilities £0£0£0£21,399£21,239£16,754
Net Current Assets £0£0£0£4£3£3
Total Net Worth £0£0£0£105,204£105,203£105,203

Previous Names

No previous names

Company Officers

  • DEJONGHE, Willem

    Director

    Appointed on 11 October 2016

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1961

    269
    Farnborough Road
    Farnborough
    GU14 7LY
    England

  • SALMOND, Deborah Jane

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1956

    9
    The Sycamores
    Farnborough
    Hants
    GU14 7BE

  • ADY, Peter John

    Secretary

    Appointed on 13 April 2004

    Resigned on 21 April 2008

    Flat 3
    57 Linden Gardens
    London
    W2 4HJ

  • COOKE, Damon William Anstis

    Secretary

    Appointed on 15 January 2003

    Resigned on 13 April 2004

    Flat 1
    57 Linden Gardens
    London
    W2 4HJ

  • KENSINGTON PARK SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 22 April 2008

    Resigned on 1 May 2013

    135
    Notting Hill Gate
    London
    W11 3LB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ADY, Peter John

    Director

    Appointed on 15 January 2003

    Resigned on 21 April 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1949

    Flat 3
    57 Linden Gardens
    London
    W2 4HJ

  • BRADLEY, Peter James

    Director

    Appointed on 15 January 2003

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Analyst

    Month of birth: May 1966

    Flat 4
    57 Linden Gardens
    London
    W2 4HJ

  • COOKE, Damon William Anstis

    Director

    Appointed on 15 January 2003

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Banker

    Month of birth: March 1967

    Flat 1
    57 Linden Gardens
    London
    W2 4HJ

  • VASUDEVA, Nicholas Shashi

    Director

    Appointed on 29 October 2004

    Resigned on 16 July 2007

    Nationality: British/Australian

    Occupation: Banker

    Month of birth: October 1968

    Flat 1
    57 Linden Gardens
    London
    W2 4HJ

  • WRIGHT, Alexander Edward Mackenzie

    Director

    Appointed on 15 January 2003

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Counsellor

    Month of birth: October 1969

    Flat 2
    57 Linden Gardens
    London
    W2 4HJ

  • WRIGHT, Alstair Fergus Mackenzie

    Director

    Appointed on 15 April 2004

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Filmmaker

    Month of birth: April 1971

    Flat 2
    57 Linden Gardens
    London
    W2 4HJ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYVDM. Transaction: MzE2MDY0NTc2OGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5HRR7SI. Transaction: MzE1OTgxMjEyNGFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5HRR7JC. Transaction: MzE1OTgxMjAxN2FkaXF6a2N4.

  4. 17 October 2016 Registered office address changed from 9 the Sycamores Farnborough Hampshire GU14 7BE to 269 Farnborough Road Farnborough GU14 7LY on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRR75T. Transaction: MzE1OTgxMTkyM2FkaXF6a2N4.

  5. 13 October 2016 Appointment of Mr Willem Dejonghe as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HHAOVF. Transaction: MzE1OTUyNDU2NGFkaXF6a2N4.

  6. 13 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A505MZ6W. Transaction: MzE0MTYxNDUxNWFkaXF6a2N4.

  7. 20 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z00G9L. Transaction: MzE0MDEwNzEzMmFkaXF6a2N4.

  8. 19 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A44XA2DE. Transaction: MzEyMTI0NjY5NWFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL98VV. Transaction: MzExNTg3Mjc0M2FkaXF6a2N4.

  10. 24 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A343V28B. Transaction: MzA5Njg0MTY2MWFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP63G1. Transaction: MzA5MjczOTQ1NmFkaXF6a2N4.

  12. 4 September 2013 Termination of appointment of Kensington Park Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G7SU1M. Transaction: MzA4NDQzNTk3NWFkaXF6a2N4.

  13. 15 June 2013 Registered office address changed from C/O 1St Floor 27 Notting Hill Gate London W11 3LB England on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Address. Type: AD01. Barcode: X2AM1PVU. Transaction: MzA3OTgzMDkzN2FkaXF6a2N4.

  14. 10 April 2013 Termination of appointment of Peter Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XX3HL. Transaction: MzA3NTkzODE5MWFkaXF6a2N4.

  15. 9 April 2013 Termination of appointment of Peter Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XX2R4. Transaction: MzA3NTkzODAwMWFkaXF6a2N4.

  16. 22 March 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X24NGPPE. Transaction: MzA3NDk4Mjc0NWFkaXF6a2N4.

  17. 27 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X232DDU8. Transaction: MzA3MzYzNjIyN2FkaXF6a2N4.

  18. 5 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1689LPS. Transaction: MzA1NTQxNzE5NmFkaXF6a2N4.

  19. 13 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWN1K. Transaction: MzA1MjM2MjI0NWFkaXF6a2N4.

  20. 13 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X12HWN1C. Transaction: MzA1MjI4MDk2M2FkaXF6a2N4.

  21. 11 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12HWN14. Transaction: MzA1MjI4MDk2MmFkaXF6a2N4.

  22. 11 February 2012 Registered office address changed from C/O 1St Floor 27 Notting Hill Gate London W11 3LB England on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Address. Type: AD01. Barcode: X12HWN0W. Transaction: MzA1MjI4MDk2NGFkaXF6a2N4.

  23. 11 February 2012 Registered office address changed from 57 Linden Gardens Notting Hill Gate London W2 4HJ on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Address. Type: AD01. Barcode: X12HWMW1. Transaction: MzA1MjI4MDkzOGFkaXF6a2N4.

  24. 16 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXH0RV1Y. Transaction: MzAzODk0ODUwM2FkaXF6a2N4.

  25. 20 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJ2ZXQY2. Transaction: MzAzMDc4MjM5M2FkaXF6a2N4.

  26. 24 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X75L0IKW. Transaction: MzAxMjE0OTE0NGFkaXF6a2N4.

  27. 21 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWZFJGU0. Transaction: MzAwNzY2MjgwNGFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Peter James Bradley on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XWZFHGUY. Transaction: MzAwNzY2MjYxOWFkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Deborah Jane Salmond on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XWZFIGUZ. Transaction: MzAwNzY2MjYyMGFkaXF6a2N4.

  30. 21 January 2010 Secretary's details changed for Kensington Park Secretarial Services Ltd on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH04. Barcode: XWZFGGUX. Transaction: MzAwNzY2MjYxOGFkaXF6a2N4.

  31. 30 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XTOOUEJT. Transaction: MzAwMTc5NzYyMmFkaXF6a2N4.

  32. 21 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8O66OD. Transaction: MjAyMzgzMjc0OWFkaXF6a2N4.

  33. 21 January 2009 Secretary appointed kensington park secretarial services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XK8O56OC. Transaction: MjAyMzgyNjE1N2FkaXF6a2N4.

  34. 21 January 2009 Appointment terminated secretary peter ady [View PDF]

    Category: Officers. Type: 288b. Barcode: XK8O46OB. Transaction: MjAyMzgyNjE1NWFkaXF6a2N4.

  35. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9S6F567. Transaction: MjAxOTE2OTI1NWFkaXF6a2N4.

  36. 12 November 2008 Director appointed deborah jane salmond [View PDF]

    Category: Officers. Type: 288a. Barcode: AHSL84R7. Transaction: MjAxNzg5MDk3NmFkaXF6a2N4.

  37. 24 April 2008 Appointment terminated director peter ady [View PDF]

    Category: Officers. Type: 288b. Barcode: ARNCCZ4F. Transaction: MjAwMzk5MDMxOWFkaXF6a2N4.

  38. 30 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNDM5MmFkaXF6a2N4.

  39. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4MDAwNGFkaXF6a2N4.

  40. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyMDIzMmFkaXF6a2N4.

  41. 6 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0NTkzN2FkaXF6a2N4.

  42. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2MDA0N2FkaXF6a2N4.

  43. 6 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzNTEzN2FkaXF6a2N4.

  44. 23 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NDczODE0M2FkaXF6a2N4.

  45. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0MDE4NWFkaXF6a2N4.

  46. 8 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzMjYyOGFkaXF6a2N4.

  47. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM2MjkxN2FkaXF6a2N4.

  48. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU4MzU1OWFkaXF6a2N4.

  49. 27 August 2004 Registered office changed on 27/08/04 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA2MTEzNmFkaXF6a2N4.

  50. 27 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODAxNTIzMGFkaXF6a2N4.

  51. 8 June 2004 Ad 27/05/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ5OTUzNWFkaXF6a2N4.

  52. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5MjU0MWFkaXF6a2N4.

  53. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwNDczMGFkaXF6a2N4.

  54. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMzMjgzNmFkaXF6a2N4.

  55. 19 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0NTQ1OWFkaXF6a2N4.

  56. 11 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMzk4NGFkaXF6a2N4.

  57. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2OTMxN2FkaXF6a2N4.

  58. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1MDYwOWFkaXF6a2N4.

  59. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc4Mjc3MGFkaXF6a2N4.

  60. 25 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc2MDIxOWFkaXF6a2N4.

  61. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgwNzkwOWFkaXF6a2N4.

  62. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIyOTQ0N2FkaXF6a2N4.

  63. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjcyNzc2NmFkaXF6a2N4.

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