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30 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Company number 06973840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Aug 2017 TM01 Termination of appointment of Clare Lin Elliott as a director on 23 August 2017
25 Aug 2017 AP01 Appointment of Mr Edward Palmer York Iii as a director on 7 November 2016
31 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
17 May 2017 TM01 Termination of appointment of Alexandra Wardle as a director on 17 May 2017
23 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 AD01 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
15 Aug 2016 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 15 August 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 7
16 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
16 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 7
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 7
31 Jul 2014 CH01 Director's details changed for Miss Alexandra Wardle on 31 July 2014
31 Jul 2014 CH01 Director's details changed for Mr Jonathan Peter Vaughan Hunt on 31 July 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
25 Jul 2013 AD01 Registered office address changed from 30 Linden Gardens London W2 4ES United Kingdom on 25 July 2013
25 Jul 2013 AP04 Appointment of United Company Secretaries as a secretary
22 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
20 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders