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Home > England & Wales Companies > 11 LINDEN GARDENS LONDON LIMITED
Company Information for

11 LINDEN GARDENS LONDON LIMITED

68 SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH,
Company Registration Number
04594082
Private Limited Company
Active

Company Overview

About 11 Linden Gardens London Ltd
11 LINDEN GARDENS LONDON LIMITED was founded on 2002-11-19 and has its registered office in London. The organisation's status is listed as "Active". 11 Linden Gardens London Limited is a Private Limited Company registered in UNITED KINGDOM 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
11 LINDEN GARDENS LONDON LIMITED
 
Legal Registered Office
68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH
Other companies in W2
 
Filing Information
Company Number 04594082
Company ID Number 04594082
Date formed 2002-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-28
Account next due 2018-06-28
Latest return 2017-11-19
Return next due 2018-12-03
Type of accounts DORMANT
Last Datalog update: 2017-12-13 15:14:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 LINDEN GARDENS LONDON LIMITED

Company Officers of 11 LINDEN GARDENS LONDON LIMITED

Current Directors
Officer Role Date Appointed
OOOOOTA ADEPO
Director 2017-05-19
FABIENNE GHISLAINE MATHILDE MARTHE DONY
Director 2015-10-02
JANET LEE
Director 2003-12-18
CHARLENE HELEN LINNEMAN
Director 2006-11-29
VISHNIA RANDALL
Director 2017-05-16
NICOLE YASMINE SABINE
Director 2017-12-04
MAREA YOUNG-TAYLOR
Company Secretary 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
OOOOOTA ADEPO
Director 2016-08-30 2017-05-19
CYRUS TEHRANI
Director 2005-02-05 2014-12-01
PETER TOM HILL NORTON
Director 2006-11-29 2012-09-04
WARREN NORRIS
Director 2006-11-29 2012-07-07
JONATHAN MICHAEL GROOCOCK
Director 2005-02-05 2010-07-15
JONATHAN MICHAEL GROOCOCK
Company Secretary 2006-11-29 2010-07-15
ALEX GIBBS
Director 2003-09-05 2006-11-26
ALEX GIBBS
Company Secretary 2003-09-05 2006-11-26
GILES ROBERT HUMPHREYS
Director 2003-12-18 2006-05-19
ANDREW GEORGE PROCTOR
Director 2003-12-18 2004-03-02
COMP COMPANY DIRECTORS LIMITED
Director 2002-11-19 2003-10-31
COMP COMPANY SECRETARIES LIMITED
Director 2002-11-19 2003-10-31
COMP COMPANY SECRETARIES LIMITED
Company Secretary 2002-11-19 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OOOOOTA ADEPO THE TIP AND SERVICES LTD Director 2015-10-01 CURRENT 2015-10-01 Active
JANET LEE 61-69 CHEPSTOW PLACE MANAGEMENT LIMITED Director 2006-03-01 CURRENT 1997-03-06 Active
CHARLENE HELEN LINNEMAN CHL1976 LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
CHARLENE HELEN LINNEMAN CHL650 LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-05-30

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
2017-12-06AP01DIRECTOR APPOINTED MS NICOLE YASMINE SABINE
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR OOOOOTA ADEPO
2017-05-19AP01DIRECTOR APPOINTED MS OOOOOTA ADEPO
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR OOOOOTA ADEPO
2017-05-19AP01DIRECTOR APPOINTED MS OOOOOTA ADEPO
2017-05-17AP01DIRECTOR APPOINTED MRS VISHNIA RANDALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MS OOOOOTA ADEPO
2016-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15
2016-04-08AP01DIRECTOR APPOINTED MS FABIENNE GHISLAINE MATHILDE MARTHE DONY
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-20AR0119/11/15 FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0119/11/14 FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CYRUS TEHRANI
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH
2014-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-20AR0119/11/13 FULL LIST
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB UNITED KINGDOM
2013-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
2013-01-07AR0119/11/12 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WARREN NORRIS
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILL NORTON
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11
2011-11-29AR0119/11/11 FULL LIST
2010-11-23AR0119/11/10 FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GROOCOCK
2010-11-23AP03SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE LINNEMAN / 05/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TOM HILL NORTON / 05/11/2010
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN GROOCOCK
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09
2009-12-08AR0119/11/09 FULL LIST
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB
2009-02-25363aRETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2008-02-06363sRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW SECRETARY APPOINTED
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
2007-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-20363sRETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS
2007-04-12225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/09/06
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
2007-03-06288aNEW DIRECTOR APPOINTED
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-05288bDIRECTOR RESIGNED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12363sRETURN MADE UP TO 19/11/05; CHANGE OF MEMBERS
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: FLAT 25 19 CADOGAN GARDENS LONDON SW3 2RW
2005-06-17288aNEW DIRECTOR APPOINTED
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/04
2004-12-20363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-19288bDIRECTOR RESIGNED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-0488(2)RAD 18/12/03--------- £ SI 4@1=4 £ IC 2/6
2003-12-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-13363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 11 LINDEN GARDENS LONDON 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 11 LINDEN GARDENS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 LINDEN GARDENS LONDON 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
2012-09-28
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28

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 11 LINDEN GARDENS LONDON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-29 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 LINDEN GARDENS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 LINDEN GARDENS LONDON LIMITED
Trademarks
We have not found any records of 11 LINDEN GARDENS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 LINDEN GARDENS LONDON 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 11 LINDEN GARDENS LONDON 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 11 LINDEN GARDENS LONDON 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 11 LINDEN GARDENS LONDON 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 11 LINDEN GARDENS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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