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Home > England & Wales Companies > 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

27 PALACE GATE, LONDON, LONDON, W8 5LS,
Company Registration Number
02625883
Private Limited Company
Active

Company Overview

About 51 Linden Gardens Management Company Ltd
51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED was founded on 1991-07-02 and has its registered office in London. The organisation's status is listed as "Active". 51 Linden Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 02625883
Company ID Number 02625883
Date formed 1991-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-30
Return next due 2019-06-13
Type of accounts MICRO
Last Datalog update: 2018-06-12 06:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
Company Secretary 1999-01-11
GIOVANNA AGOSTINELLI
Director 1996-12-09
SOPHIE BIRO
Director 2000-12-19
THOMAS ALEXANDER LODDER
Director 2010-08-03
ANKE SABINE RUDY
Director 1997-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
NEDA DANESHZADEH
Director 1997-11-19 2012-08-21
SAMANTHA VAN WELDEREN BARONESS RENGERS
Director 1998-02-27 2010-07-13
JUSTIN FRENCH-BROOKS
Director 1996-12-09 2001-10-13
MAGNUS WILLIAM LACHLAN MACINTYRE
Director 1995-10-31 2000-12-09
JUSTIN FRENCH-BROOKS
Company Secretary 1997-08-04 1999-01-11
ANDREW PHILIP DAVID JONES
Director 1996-12-09 1998-02-26
PETER JAMES ROSE
Director 1996-12-09 1997-11-19
PETER JAMES ROSE
Company Secretary 1995-10-31 1997-08-04
FREDERICA CAROLINE ELINOR LAW-TURNER
Director 1996-12-09 1997-06-26
GIOVANNA AGOSTINELLI
Director 1996-12-09 1996-12-09
JEREMY JAMES BRICE BAYFIELD
Company Secretary 1993-07-06 1995-10-31
ANDREW PHILIP DAVID JONES
Director 1993-07-06 1995-10-31
WALTER JAMES MORRIS
Company Secretary 1991-07-02 1993-07-06
DANIEL ROBERT MORRIS
Director 1991-07-02 1993-07-06
WALTER JAMES MORRIS
Director 1991-07-02 1993-07-06
MBC SECRETARIES LIMITED
Nominated Secretary 1991-07-02 1991-07-02
MBC NOMINEES LIMITED
Nominated Director 1991-07-02 1991-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JEREMY PAUL LINDON THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1999-12-20 Active
CHARLES JEREMY PAUL LINDON 23 QUEENS GATE GARDENS LIMITED Company Secretary 2007-11-28 CURRENT 1980-11-06 Active
CHARLES JEREMY PAUL LINDON 17 PRINCE OF WALES TERRACE LIMITED Company Secretary 2007-07-01 CURRENT 1998-02-13 Active
CHARLES JEREMY PAUL LINDON 20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-16 CURRENT 1984-01-30 Active
CHARLES JEREMY PAUL LINDON 45 QUEEN'S GATE GARDENS LIMITED Company Secretary 2007-04-13 CURRENT 2002-06-20 Active
CHARLES JEREMY PAUL LINDON FOUR CHESHAM STREET LIMITED Company Secretary 2007-03-21 CURRENT 1970-09-29 Active
CHARLES JEREMY PAUL LINDON 47 EVELYN GARDENS LIMITED Company Secretary 2007-03-07 CURRENT 2004-07-01 Active
CHARLES JEREMY PAUL LINDON 82 CORNWALL GARDENS LIMITED Company Secretary 2005-09-05 CURRENT 2001-05-14 Active
CHARLES JEREMY PAUL LINDON LANCASTER LODGE LIMITED Company Secretary 2005-07-15 CURRENT 1987-03-23 Active
CHARLES JEREMY PAUL LINDON 17 VICARAGE GATE LIMITED Company Secretary 2004-05-04 CURRENT 2003-05-01 Active
CHARLES JEREMY PAUL LINDON 78 EATON PLACE LIMITED Company Secretary 2004-02-05 CURRENT 1986-03-14 Active
CHARLES JEREMY PAUL LINDON FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED Company Secretary 2003-08-06 CURRENT 1984-11-21 Active
CHARLES JEREMY PAUL LINDON 4-6 HATHERLEY GROVE RESIDENTS LIMITED Company Secretary 2001-04-01 CURRENT 1996-06-14 Active
CHARLES JEREMY PAUL LINDON 32 RUSSELL ROAD MANAGEMENT LIMITED Company Secretary 2001-02-12 CURRENT 1998-04-08 Active
CHARLES JEREMY PAUL LINDON IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED Company Secretary 2000-12-01 CURRENT 1982-08-06 Active
CHARLES JEREMY PAUL LINDON NO 1 WETHERBY GARDENS LIMITED Company Secretary 2000-03-25 CURRENT 1960-04-25 Active
CHARLES JEREMY PAUL LINDON 15 CHENISTON GARDENS LIMITED Company Secretary 2000-03-15 CURRENT 1999-08-24 Active
CHARLES JEREMY PAUL LINDON GRAYLAND COURT LTD Company Secretary 2000-03-01 CURRENT 1997-03-19 Active
CHARLES JEREMY PAUL LINDON LITTLE BOLTONS LIMITED Company Secretary 1999-10-27 CURRENT 1998-10-14 Active
CHARLES JEREMY PAUL LINDON TEVIOT HOUSE LIMITED Company Secretary 1999-09-14 CURRENT 1995-08-08 Active
CHARLES JEREMY PAUL LINDON 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED Company Secretary 1999-01-01 CURRENT 1962-12-24 Active
CHARLES JEREMY PAUL LINDON 22 HARCOURT TERRACE LIMITED Company Secretary 1998-09-01 CURRENT 1997-10-29 Active
CHARLES JEREMY PAUL LINDON 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1997-07-14 CURRENT 1991-03-04 Active
CHARLES JEREMY PAUL LINDON 44 CRANLEY GARDENS MANAGEMENT LIMITED Company Secretary 1997-07-07 CURRENT 1996-11-04 Active
CHARLES JEREMY PAUL LINDON SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED Company Secretary 1996-11-01 CURRENT 1996-02-20 Active
CHARLES JEREMY PAUL LINDON 24 PALACE COURT LIMITED Company Secretary 1996-02-08 CURRENT 1995-11-07 Active
CHARLES JEREMY PAUL LINDON 17 ELVASTON PLACE LIMITED Company Secretary 1996-01-26 CURRENT 1989-02-08 Active
CHARLES JEREMY PAUL LINDON 35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-22 CURRENT 1995-02-22 Active
CHARLES JEREMY PAUL LINDON 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED Company Secretary 1995-01-04 CURRENT 1993-03-23 Active
CHARLES JEREMY PAUL LINDON 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1994-07-18 CURRENT 1994-02-16 Active
CHARLES JEREMY PAUL LINDON 38 ELVASTON PLACE LIMITED Company Secretary 1991-12-24 CURRENT 1976-10-15 Active
CHARLES JEREMY PAUL LINDON PIERCY & HEAD LIMITED Company Secretary 1991-11-22 CURRENT 1949-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANKE SABINE MURMANN / 28/05/2017
2017-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-31AR0131/05/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-09AR0131/05/15 FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION FULL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-03AR0131/05/14 FULL LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION FULL
2013-06-04AR0131/05/13 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION FULL
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NEDA DANESHZADEH
2012-07-11AR0131/05/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2011-05-31AR0131/05/11 FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA VAN WELDEREN BARONESS RENGERS
2010-08-03AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER LODDER
2010-06-01AR0131/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA VAN WELDEREN BARONESS RENGERS / 30/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANKE SABINE MURMANN / 30/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BIRO / 30/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEDA DANESHZADEH / 30/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNA AGOSTINELLI / 30/05/2010
2010-05-04AA31/12/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-08AA31/12/08 TOTAL EXEMPTION FULL
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-29363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07363(288)DIRECTOR RESIGNED
2003-07-07363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02363(288)DIRECTOR RESIGNED
2001-07-02363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-01-10288aNEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-05287REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 51 LINDEN GARDENS NOTTING HILL GATE LONDON W2 4HQ
1999-08-05363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-01-28288bDIRECTOR RESIGNED
1999-01-26288aNEW SECRETARY APPOINTED
1999-01-26288bSECRETARY RESIGNED
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-29363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-05-18288aNEW DIRECTOR APPOINTED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288bDIRECTOR RESIGNED
1998-03-02288bDIRECTOR RESIGNED
1997-08-15288aNEW SECRETARY APPOINTED
1997-08-15288bSECRETARY RESIGNED
1997-07-30288bDIRECTOR RESIGNED
1997-07-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-21363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-07-15288aNEW DIRECTOR APPOINTED
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-17288aNEW DIRECTOR APPOINTED
1997-02-24AUDAUDITOR'S RESIGNATION
1997-01-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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