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Home > England & Wales Companies > 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

15 YOUNG STREET, SECOND FLOOR, LONDON, W8 5EH,
Company Registration Number
03406521
Private Limited Company
Active

Company Overview

About 63 Linden Gardens Management Company Ltd
63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED was founded on 1997-07-22 and has its registered office in London. The organisation's status is listed as "Active". 63 Linden Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 03406521
Company ID Number 03406521
Date formed 1997-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 17:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED

Company Officers of 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Company Secretary 2008-06-06
MATTEO GERMANO
Director 2012-01-03
NITA MARKANDAY
Director 2015-11-01
ANNABEL VICTORIA STRINGER
Director 2014-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BOLTON
Director 2014-07-09 2015-12-17
SUZANNE CLODE
Director 2011-10-25 2014-07-18
MELISSA ANNE BRUNO
Director 2009-06-05 2014-05-19
ANGELO GERMANO
Director 1999-05-04 2012-01-03
ANMOL AVINASH NAYYAR
Director 2007-09-18 2011-10-25
MELISSA PITT
Company Secretary 2009-06-05 2009-08-11
DAVID LIONELL HALL
Director 1997-07-22 2009-04-09
THE EGGAR FORRESTER GROUP LIMITED
Company Secretary 2001-03-21 2008-06-06
HELENA KATHARINE BOAS
Director 1998-05-12 2007-07-20
SWORDHEATH PROPERTIES LIMITED
Director 1997-07-22 2007-07-20
KAROLINE NYSTROM
Director 1998-05-12 2005-03-14
ANTONY RICHARD CLEMENTS
Director 1997-07-22 2004-02-06
SHAYNE DUNLAP
Director 1997-07-22 2003-04-09
GARFIELD HOWARD WESTON
Director 1997-07-22 2002-12-06
MARTIN FROST
Company Secretary 2000-05-11 2001-03-22
CHRISTOPHER KENNETH SPELLER
Company Secretary 1998-08-28 2000-05-17
SHAYNE DUNLAP
Company Secretary 1997-07-22 1998-08-28
MOIRA THOMPSON
Director 1997-07-22 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED Company Secretary 2018-07-02 CURRENT 1977-11-09 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED Company Secretary 2018-06-28 CURRENT 2002-01-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 29 ST.JAMES GARDENS (FREEHOLD) LIMITED Company Secretary 2017-12-13 CURRENT 1996-11-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HAWKCHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2016-01-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED CHATHAM SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 2013-03-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MIDDLEHELM LIMITED Company Secretary 2016-09-26 CURRENT 1997-04-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED DARACOMBE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-10 CURRENT 2009-08-04 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED KELSO PLACE MANAGEMENT LIMITED Company Secretary 2016-04-12 CURRENT 1973-05-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED SUTHERLAND HOUSE FREEHOLD LIMITED Company Secretary 2016-02-12 CURRENT 2014-04-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED TWENTY FIVE ENNISMORE GARDENS LIMITED Company Secretary 2016-02-01 CURRENT 1993-01-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1998-12-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 179-185 SUSSEX GARDENS LIMITED Company Secretary 2015-06-23 CURRENT 2012-11-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-23 CURRENT 1992-09-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED Company Secretary 2014-11-26 CURRENT 2004-05-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED FOXFIELD MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 1989-03-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59 KENSINGTON COURT LIMITED Company Secretary 2014-03-12 CURRENT 2011-01-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WATERMARK (BRENTFORD) MANAGEMENT LIMITED Company Secretary 2014-03-06 CURRENT 2003-01-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2013-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ST ALBANS MANSION RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2012-01-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 132 LEXHAM GARDENS LIMITED Company Secretary 2012-05-29 CURRENT 2009-09-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MARCHMONT COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2007-12-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED IVCO MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 1992-12-24 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 93 LADBROKE GROVE LIMITED Company Secretary 2011-04-28 CURRENT 2009-04-08 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 1-2-3 QUEENSGATE FREEHOLD LIMITED Company Secretary 2011-03-16 CURRENT 2010-06-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HILTON HOUSE RESIDENTS LIMITED Company Secretary 2010-11-29 CURRENT 1985-03-29 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BLOCKSOLID PROPERTY MANAGEMENT LIMITED Company Secretary 2010-06-15 CURRENT 1990-03-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 7/8 CROMWELL CRESCENT LIMITED Company Secretary 2009-06-30 CURRENT 2000-05-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED THACKERAY MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-03 CURRENT 1999-12-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 15 PALACE COURT LIMITED Company Secretary 2007-10-01 CURRENT 1995-08-31 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 52/53 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2007-09-19 CURRENT 2000-05-23 Active
NITA MARKANDAY 25 CLANRICARDE GARDENS LIMITED Director 1997-03-05 CURRENT 1996-10-22 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
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NITA MARKANDAY / 28/11/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTEO GERMANO / 28/11/2017
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 36
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 36
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON
2015-12-18AP01DIRECTOR APPOINTED NITA MARKANDAY
2015-11-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 36
2015-07-22AR0122/07/15 FULL LIST
2014-09-19AP01DIRECTOR APPOINTED MS ANNABEL VICTORIA STRINGER
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 36
2014-08-01AR0122/07/14 FULL LIST
2014-07-31AP01DIRECTOR APPOINTED MR RICHARD BOLTON
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLODE
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA BRUNO
2014-07-03TM01TERMINATE DIR APPOINTMENT
2014-01-04AA31/03/13 TOTAL EXEMPTION FULL
2013-08-12AR0122/07/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-15AR0122/07/12 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MATTEO GERMANO
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO GERMANO
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PITT / 31/10/2011
2011-11-07AP01DIRECTOR APPOINTED SUZANNE CLODE
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANMOL NAYYAR
2011-08-05AR0122/07/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-02AR0122/07/10 FULL LIST
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED / 21/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PITT / 21/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANMOL AVINASH NAYYAR / 21/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GERMANO / 21/07/2010
2009-12-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY MELISSA PITT
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID HALL
2009-06-09288aDIRECTOR AND SECRETARY APPOINTED MELISSA PITT
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY THE EGGAR FORRESTER GROUP LIMITED
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM FIRST FLOOR SCOTIA HOUSE 33 FINSBURY SQUARE LONDON EC2A 1PL
2008-06-19288aSECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
2008-03-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02288aNEW DIRECTOR APPOINTED
2007-08-15363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-10363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 8TH FLOOR RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ
2005-08-15363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-17288bDIRECTOR RESIGNED
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-02-12288bDIRECTOR RESIGNED
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288bDIRECTOR RESIGNED
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-03-28288bSECRETARY RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-06-08288bSECRETARY RESIGNED
2000-05-22288aNEW SECRETARY 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 63 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 63 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
63 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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 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 63 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 63 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 63 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 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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