Company number 06018175
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 445 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LINDENWELL ESTATES LTD are www.lindenwellestates.co.uk, and www.lindenwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lindenwell Estates Ltd is a Private Limited Company.
The company registration number is 06018175. Lindenwell Estates Ltd has been working since 04 December 2006.
The present status of the company is Active. The registered address of Lindenwell Estates Ltd is 445 Kenton Road Harrow Middlesex Ha3 0xy. . TANN, Marc Paul is a Director of the company. Secretary LOPIAN, Michael Benjamin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENNASSRI, Hannan has been resigned. Director LOPIAN, Michael Benjamin has been resigned. Director WAGNER, Anthony Warren has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2007
Appointed Date: 04 December 2006
Director
ENNASSRI, Hannan
Resigned: 01 January 2016
Appointed Date: 27 June 2012
41 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2007
Appointed Date: 04 December 2006
LINDENWELL ESTATES LTD Events
13 Dec 2016
Confirmation statement made on 7 July 2016 with updates
03 Dec 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
25 May 2016
Total exemption small company accounts made up to 30 December 2015
11 Feb 2016
Appointment of Mr Marc Paul Tann as a director on 1 January 2016
...
... and 55 more events
13 Apr 2007
Registered office changed on 13/04/07 from: maybrook house 40 blackfriars street manchester M3 2EG
08 Mar 2007
Registered office changed on 08/03/07 from: 39A leicester road salford manchester M7 4AS
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
04 Dec 2006
Incorporation
4 April 2014
Charge code 0601 8175 0008
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 linden gardens, london W2 4HD (land registry title no:…
4 April 2014
Charge code 0601 8175 0007
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 linden gardens, london W2 4HD (land registry title no:…
29 March 2014
Charge code 0601 8175 0006
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied
on 30 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2012
Mortgage
Delivered: 4 May 2012
Status: Satisfied
on 10 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 and 25 linden gardens london t/no's…
18 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied
on 19 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold lands and buildings known as 21 and 25 linden…
18 April 2007
Charge on deposit
Delivered: 25 April 2007
Status: Satisfied
on 19 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge over the deposit and all entitlements to…
17 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied
on 19 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…