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Home > England & Wales Companies > 52 LINDEN GARDENS LIMITED
Company Information for

52 LINDEN GARDENS LIMITED

30 GLEBE STREET, CHISWICK, LONDON, W4 2BG,
Company Registration Number
03322392
Private Limited Company
Active

Company Overview

About 52 Linden Gardens Ltd
52 LINDEN GARDENS LIMITED was founded on 1997-02-21 and has its registered office in London. The organisation's status is listed as "Active". 52 Linden Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
52 LINDEN GARDENS LIMITED
 
Legal Registered Office
30 GLEBE STREET
CHISWICK
LONDON
W4 2BG
Other companies in W4
 
Filing Information
Company Number 03322392
Company ID Number 03322392
Date formed 1997-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 27/11/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 13:01:57
Primary Source:Companies House
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Company Officers of 52 LINDEN GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP IAN CLARKE
Company Secretary 2010-06-22
PHILIP IAN CLARKE
Director 2000-04-19
GIUSEPPINA GAGLIO
Director 2005-07-01
KATHARINE BARBARA GABRIEL RAISON
Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN BRIGDEN
Director 1997-02-21 2013-06-25
GIUSEPPINA GAGLIO
Company Secretary 2005-07-01 2010-06-22
PHILIP IAN CLARKE
Company Secretary 2000-04-19 2005-07-01
TIMOTHY PAUL ALDEN
Director 1997-02-21 2005-05-05
BENJAMIN STEWART CATFORD
Company Secretary 1997-02-21 2000-04-28
BENJAMIN STEWART CATFORD
Director 1997-02-21 2000-04-28

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
2025-01-14CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-06-1829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-11-11Unaudited abridged accounts made up to 2022-02-28
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-01-13CH01Director's details changed for Mr Philip Ian Clarke on 2021-01-13
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-04AP03Appointment of Ms Katharine Barbara Gabriel Raison as company secretary on 2019-01-04
2019-01-04TM02Termination of appointment of Philip Ian Clarke on 2019-01-04
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM 10 Cawdor Crescent London W7 2DD United Kingdom
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM C/O Mr P I Clarke 52a Linden Gardens Chiswick London W4 2EH
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-30AA01Previous accounting period shortened from 28/02/16 TO 27/02/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-28AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-23AR0117/02/14 ANNUAL RETURN FULL LIST
2013-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-06-27AP01DIRECTOR APPOINTED MRS KATHARINE BARBARA GABRIEL RAISON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGDEN
2013-02-18AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-12AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-17AR0112/02/11 ANNUAL RETURN FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/10 FROM 52C Linden Gardens Top Floor Flat Chiswick London W4
2010-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PHIL IAN CLARKE on 2010-06-22
2010-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY GIUSEPPINA GAGLIO
2010-06-22AP03Appointment of Mr Phil Ian Clarke as company secretary
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN CLARKE / 22/06/2010
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-17AR0112/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPINA GAGLIO / 12/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN CLARKE / 12/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRIGDEN / 12/02/2010
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-10363aRETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-19363sRETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2007-04-19363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-31363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 11 DEVEREUX ROAD WINDSOR BERKSHIRE SL4 1JJ
2005-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-21288bDIRECTOR RESIGNED
2005-07-19288bSECRETARY RESIGNED
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-08363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 52 LINDEN GARDENS LONDON W4 2EH
2004-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-14288cDIRECTOR'S PARTICULARS CHANGED
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-14363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-18363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-19363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-10363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-15363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-25363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 52 LINDEN GARDENS 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 52 LINDEN GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 LINDEN GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-27
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 52 LINDEN GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 52 LINDEN GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 LINDEN GARDENS LIMITED
Trademarks
We have not found any records of 52 LINDEN GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 LINDEN GARDENS 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 (68320 - Management of real estate on a fee or contract basis) as 52 LINDEN GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 52 LINDEN GARDENS 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 52 LINDEN GARDENS 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 52 LINDEN GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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