59 Linden Gardens RTM Company Limited

Company Registration Number: 05272271

Company registered in England and Wales

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59 Linden Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 28 October 2004. Its current registered address is in London, Greater London.

Registered Address

SL PROPERTY CONSULTANTS LTD
174 BATTERSEA PARK ROAD
LONDON
GREATER LONDON
SW11 4ND

There are 62 companies currently registered at this postcode, including this one.

All companies at SW11 4ND

Registration Data

Company Number

05272271

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2004

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£31,240£7,464£5,745
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£31,240£7,464£5,745
Current Liabilities £0£0£0£0£25,789£7,464£5,745
Net Current Assets £0£0£0£0£5,451£0£0
Total Net Worth £0£0£0£0£5,451£0£0

Previous Names

No previous names

Company Officers

  • BAIRD, Miles St Clair

    Secretary

    Appointed on 22 July 2016

     

    SL PROPERTY CONSULTANTS LTD
    174
    Battersea Park Road
    London
    Greater London
    SW11 4ND

  • BICKLEY, Ann Beryl

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    59 Linden Gardens
    London
    W2 4HJ

  • KIRKPATRICK, Fiona

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1969

    Fourth Floor Flat
    59 Linden Gardens
    London
    W2 4HJ

  • WINGFIELD, Mary Elizabeth

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: April 1959

    First Floor Flat
    59 Linden Gardens
    London
    W2 4HJ

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 27 March 2012

    Resigned on 7 November 2013

    SL PROPERTY CONSULTANTS LTD
    174
    Battersea Park Road
    London
    Greater London
    SW11 4ND
    United Kingdom

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 25 March 2007

    Resigned on 31 January 2011

    Flat B 27 High Street
    Teddington
    Middlesex
    TW11 8ET

  • MCMULLEN, Clare Moira

    Secretary

    Appointed on 28 October 2004

    Resigned on 1 April 2015

    2 Harcourt Building
    Temple
    London
    EC4Y 9DB

  • WELFARE, Roderic Lewis

    Secretary

    Appointed on 31 January 2011

    Resigned on 26 March 2012

    SL PROPERTY CONSULTANTS LTD
    174
    Battersea Park Road
    London
    Greater London
    SW11 4ND
    United Kingdom

  • FAIRBOURN, Adrian

    Director

    Appointed on 28 October 2004

    Resigned on 2 September 2014

    Nationality: British

    Occupation: Investment Management

    Month of birth: July 1969

    Flat 4
    5-9 Linden Gardens
    London
    W2 4HJ

  • LATTON, Gregory Bruce

    Director

    Appointed on 14 December 2005

    Resigned on 29 September 2010

    Nationality: New Zealand

    Occupation: Manager

    Month of birth: May 1967

    Basement 59 Linden Gardens
    London
    W2 4HJ

  • MCMULLEN, Clare Moira

    Director

    Appointed on 28 October 2004

    Resigned on 25 March 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1972

    2 Harcourt Building
    Temple
    London
    EC4Y 9DB

  • TOWNSEND, Jane

    Director

    Appointed on 28 October 2004

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Psychologist

    Month of birth: January 1952

    Basement Flat
    59 Linden Gardens
    London
    W2 4HJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 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: X68I6BI2. Transaction: MzE3Nzk4NDUyN2FkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFIXF. Transaction: MzE2MTU1MDM3MWFkaXF6a2N4.

  3. 22 July 2016 Appointment of Mr Miles St Clair Baird as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP03. Barcode: X5BQKPY2. Transaction: MzE1MzQ3ODA3OWFkaXF6a2N4.

  4. 23 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: X57L6AQ2. Transaction: MzE0OTEzNTk1M2FkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 28 October 2015 no member list [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y225YH. Transaction: MzEzOTEyNTEzOWFkaXF6a2N4.

  6. 8 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X495ABWH. Transaction: MzEyNDc1MjQ4N2FkaXF6a2N4.

  7. 9 April 2015 Termination of appointment of Clare Moira Mcmullen as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44Y8TWX. Transaction: MzEyMDkxMzg4MWFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 28 October 2014 no member list [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z0G6CO. Transaction: MzExNTMyMDU0M2FkaXF6a2N4.

  9. 3 September 2014 Termination of appointment of Adrian Fairbourn as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FN04TT. Transaction: MzEwNjgxNDcxOWFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Jeremy William Loudan as a secretary on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: TM02. Barcode: X3F4VO54. Transaction: MzEwNjI4OTQyNmFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3F4N5AR. Transaction: MzEwNjI2NjA4NGFkaXF6a2N4.

  12. 21 December 2013 Annual return made up to 28 October 2013 no member list [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2NN3I16. Transaction: MzA5MTI5MjM3N2FkaXF6a2N4.

  13. 14 May 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A27LKPGG. Transaction: MzA3Nzk3MTA1NmFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 28 October 2012 no member list [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPCV8W. Transaction: MzA2OTM3NDMzM2FkaXF6a2N4.

  15. 27 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BV431M. Transaction: MzA1OTg5OTUyNGFkaXF6a2N4.

  16. 27 March 2012 Appointment of Mr Jeremy William Loudan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15KYF1K. Transaction: MzA1NDg1MDM0OGFkaXF6a2N4.

  17. 27 March 2012 Termination of appointment of Roderic Welfare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KYE4W. Transaction: MzA1NDg1MDE2NWFkaXF6a2N4.

  18. 27 March 2012 Registered office address changed from C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4ND United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KYDKH. Transaction: MzA1NDg1MDAyMWFkaXF6a2N4.

  19. 27 March 2012 Registered office address changed from C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KYD9V. Transaction: MzA1NDg0OTk1OGFkaXF6a2N4.

  20. 18 January 2012 Annual return made up to 28 October 2011 no member list [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X10S0UN6. Transaction: MzA1MDkwNjQ0NGFkaXF6a2N4.

  21. 4 October 2011 Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXGIKY2C. Transaction: MzA0NDc5NjIxMWFkaXF6a2N4.

  22. 3 October 2011 Appointment of Mr Roderic Lewis Welfare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXGLAY25. Transaction: MzA0NDc5NjU0MWFkaXF6a2N4.

  23. 3 October 2011 Termination of appointment of Jeremy Loudan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXGKZY2T. Transaction: MzA0NDc5NjQ1NWFkaXF6a2N4.

  24. 9 May 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AHB28TW1. Transaction: MzAzNjg1MjA5NGFkaXF6a2N4.

  25. 13 December 2010 Annual return made up to 28 October 2010 no member list [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X7751PW2. Transaction: MzAyODY4NjMxOWFkaXF6a2N4.

  26. 13 December 2010 Termination of appointment of Gregory Latton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7750PW1. Transaction: MzAyODY4NjIwOGFkaXF6a2N4.

  27. 11 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AJYWBKQ8. Transaction: MzAxNzM5NTQ0OGFkaXF6a2N4.

  28. 8 December 2009 Annual return made up to 28 October 2009 no member list [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XCFDFFLG. Transaction: MzAwNDQ5MTg0MmFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Gregory Bruce Latton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCFDDFLE. Transaction: MzAwNDQwNjI4MmFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Fiona Kirkpatrick on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCFDCFLD. Transaction: MzAwNDQwNjI4MWFkaXF6a2N4.

  31. 8 December 2009 Director's details changed for Mary Elizabeth Wingfield on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCFDEFLF. Transaction: MzAwNDQwNjI4NmFkaXF6a2N4.

  32. 8 December 2009 Director's details changed for Ann Beryl Bickley on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCFDAFLB. Transaction: MzAwNDQwNjI3OGFkaXF6a2N4.

  33. 8 December 2009 Director's details changed for Adrian Fairbourn on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCFDBFLC. Transaction: MzAwNDQwNjI3OWFkaXF6a2N4.

  34. 22 June 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PDE23AXS. Transaction: MjAzNTUzNzAzOGFkaXF6a2N4.

  35. 27 November 2008 Annual return made up to 28/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B5I56E. Transaction: MjAxODg5NDk0MmFkaXF6a2N4.

  36. 20 February 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU3NjMxNmFkaXF6a2N4.

  37. 20 February 2008 Accounting reference date shortened from 31/10/07 to 28/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjU3NjMzM2FkaXF6a2N4.

  38. 21 November 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUwODgwNmFkaXF6a2N4.

  39. 7 November 2007 Annual return made up to 28/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc2MDIxMGFkaXF6a2N4.

  40. 14 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3NzMwMmFkaXF6a2N4.

  41. 14 April 2007 Registered office changed on 14/04/07 from: 59 linden gardens london W2 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg0Njk1OWFkaXF6a2N4.

  42. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUyODUxM2FkaXF6a2N4.

  43. 25 March 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzk2NTI5NmFkaXF6a2N4.

  44. 9 December 2006 Annual return made up to 28/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3MDk2OGFkaXF6a2N4.

  45. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU1MDU4NmFkaXF6a2N4.

  46. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4MDcwMWFkaXF6a2N4.

  47. 1 March 2006 Annual return made up to 28/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3OTkyNGFkaXF6a2N4.

  48. 5 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgyMDQwNmFkaXF6a2N4.

  49. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjU5OTI5MWFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:06:33 +0100