30 Linden Gardens Management Company Limited

Company Registration Number: 06973840

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.
30 Linden Gardens Management Company Limited is a Private Company Limited by Shares first registered on 27 July 2009. Its current registered address is in London.

Registered Address

SUSAN METCALFE RESIDENTIAL
10 HOLLYWOOD ROAD
LONDON
GREAT BRITAIN
SW10 9HY

There are 30 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

06973840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£7
of which Cash £0£0£0£0£0£7
Total Assets £0£0£0£0£0£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£7
Total Net Worth £0£0£0£0£0£7

Previous Names

No previous names

Company Officers

  • ELLIOTT, Clare Lin

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1976

    Susan Metcalfe Residential
    10 Hollywood Road
    London
    SW10 9HY
    Great Britain

  • HUNT, Jonathan Peter Vaughan

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Artist

    Month of birth: September 1976

    Susan Metcalfe Residential
    10 Hollywood Road
    London
    SW10 9HY
    Great Britain

  • WARDLE, Alexandra

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Susan Metcalfe Residential
    10 Hollywood Road
    London
    SW10 9HY
    Great Britain

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 25 July 2013

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

    Resigned on 15 August 2016

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 August 2016 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZKAC0. Transaction: MzE1NTcwNjEyMmFkaXF6a2N4.

  2. 15 August 2016 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5DERP0Q. Transaction: MzE1NTE2NDM1M2FkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QB17. Transaction: MzE1MTgxMjQ0NWFkaXF6a2N4.

  4. 16 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X599GOLS. Transaction: MzE1MDkwMjA1N2FkaXF6a2N4.

  5. 16 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X599GOO8. Transaction: MzE1MDkwMjA0MWFkaXF6a2N4.

  6. 28 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVSFYQ. Transaction: MzEzMTg5MDg1NWFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLDTS. Transaction: MzEyNzgxMTg4OWFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9H8IW. Transaction: MzEwNDc3MzA3MGFkaXF6a2N4.

  9. 31 July 2014 Director's details changed for Miss Alexandra Wardle on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9H80X. Transaction: MzEwNDc3MjgzM2FkaXF6a2N4.

  10. 31 July 2014 Director's details changed for Mr Jonathan Peter Vaughan Hunt on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9H8GO. Transaction: MzEwNDc3MjgzMWFkaXF6a2N4.

  11. 9 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35H2COB. Transaction: MzA5NzkyNjQ2M2FkaXF6a2N4.

  12. 13 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSJBK3. Transaction: MzA4NDk5OTUzN2FkaXF6a2N4.

  13. 30 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB62O. Transaction: MzA4MjQwMjQzMGFkaXF6a2N4.

  14. 25 July 2013 Registered office address changed from 30 Linden Gardens London W2 4ES United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCHRXL. Transaction: MzA4MjE3OTQ4MGFkaXF6a2N4.

  15. 25 July 2013 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DCHRVT. Transaction: MzA4MjE3OTQ3MmFkaXF6a2N4.

  16. 22 November 2012 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1M9K888. Transaction: MzA2Nzk4NjM0M2FkaXF6a2N4.

  17. 20 November 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1M4EKSB. Transaction: MzA2NzgyODA4NmFkaXF6a2N4.

  18. 1 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4BK1. Transaction: MzA2MTc4NDcxOGFkaXF6a2N4.

  19. 9 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1079V1V. Transaction: MzA1MDM5OTMwOGFkaXF6a2N4.

  20. 12 September 2011 Appointment of Ms Clare Lin Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPP9YXFU. Transaction: MzA0MzU4NTU3OWFkaXF6a2N4.

  21. 29 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XC6FCW8A. Transaction: MzA0MTI5MzM3NWFkaXF6a2N4.

  22. 29 July 2011 Director's details changed for Jonathan Peter Vaughan Hunt on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XC6FAW88. Transaction: MzA0MTI5MzMxNGFkaXF6a2N4.

  23. 29 July 2011 Director's details changed for Alexandra Wardle on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XC6FBW89. Transaction: MzA0MTI5MzMxNmFkaXF6a2N4.

  24. 2 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X88YUSYV. Transaction: MzAzNDkzNDQ5OWFkaXF6a2N4.

  25. 8 March 2011 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XZ2YOS9L. Transaction: MzAzMzQ4NjA4N2FkaXF6a2N4.

  26. 24 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X0X1NMSW. Transaction: MzAyMTg4OTUxM2FkaXF6a2N4.

  27. 27 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXKCXBWU. Transaction: MjAzNzkxNTYzMWFkaXF6a2N4.

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