9 LINDEN GARDENS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EG

Company number 03419188
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address 9A LINDEN GARDENS, CHISWICK, LONDON, W4 2EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3 . The most likely internet sites of 9 LINDEN GARDENS LIMITED are www.9lindengardens.co.uk, and www.9-linden-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Linden Gardens Limited is a Private Limited Company. The company registration number is 03419188. 9 Linden Gardens Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of 9 Linden Gardens Limited is 9a Linden Gardens Chiswick London W4 2eg. The cash in hand is £0k. It is £0k against last year. . SHIMMIN, Alice Rebecca Brownlie is a Secretary of the company. RAUSCH, Kimberly Grace is a Director of the company. SHIMMIN, Alice Rebecca Brownlie is a Director of the company. WALTON, Hugh Richard is a Director of the company. Secretary DENNIS, Mark David has been resigned. Secretary FREEMAN, Guy David has been resigned. Secretary HARRIS, Giles Duncan has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BEACH, Guy John has been resigned. Director CLARK, Christine Kay has been resigned. Director CORNISH, Emma Catherine has been resigned. Director CUNNINGHAM, Daniel has been resigned. Director CUNNINGHAM, Mervi has been resigned. Director DENNIS, Sarah has been resigned. Director HARRIS, Giles Duncan has been resigned. Director HIGGINS, Christopher Francis, Professor has been resigned. Director LOTFY, Ramy has been resigned. Director WRIGHT, Anita Jane has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


9 linden gardens Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHIMMIN, Alice Rebecca Brownlie
Appointed Date: 01 July 2003
Director
RAUSCH, Kimberly Grace
Appointed Date: 08 August 2015
44 years old
Director
SHIMMIN, Alice Rebecca Brownlie
Appointed Date: 01 July 2003
66 years old
Director
WALTON, Hugh Richard
Appointed Date: 08 September 1997
64 years old

Resigned Directors

Secretary
DENNIS, Mark David
Resigned: 05 January 2001
Appointed Date: 14 September 1997
Secretary
FREEMAN, Guy David
Resigned: 13 September 1997
Appointed Date: 08 September 1997
Secretary
HARRIS, Giles Duncan
Resigned: 25 June 2003
Appointed Date: 05 January 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Director
BEACH, Guy John
Resigned: 13 September 1997
Appointed Date: 08 September 1997
59 years old
Director
CLARK, Christine Kay
Resigned: 18 February 2013
Appointed Date: 29 October 2003
86 years old
Director
CORNISH, Emma Catherine
Resigned: 13 September 1997
Appointed Date: 08 September 1997
58 years old
Director
CUNNINGHAM, Daniel
Resigned: 08 August 1999
Appointed Date: 14 September 1997
59 years old
Director
CUNNINGHAM, Mervi
Resigned: 08 August 1999
Appointed Date: 14 September 1997
62 years old
Director
DENNIS, Sarah
Resigned: 05 January 2001
Appointed Date: 14 September 1997
57 years old
Director
HARRIS, Giles Duncan
Resigned: 25 June 2003
Appointed Date: 08 August 1999
54 years old
Director
HIGGINS, Christopher Francis, Professor
Resigned: 09 May 2003
Appointed Date: 05 January 2001
70 years old
Director
LOTFY, Ramy
Resigned: 08 August 2015
Appointed Date: 18 February 2013
42 years old
Director
WRIGHT, Anita Jane
Resigned: 13 September 1997
Appointed Date: 08 September 1997
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Mr Hugh Richard Walton
Notified on: 12 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberly Grace Rausch
Notified on: 12 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alice Rebecca Brownlie Shimmin
Notified on: 12 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 LINDEN GARDENS LIMITED Events

15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
18 Aug 2015
Termination of appointment of Ramy Lotfy as a director on 8 August 2015
18 Aug 2015
Appointment of Mrs Kimberly Grace Rausch as a director on 8 August 2015
...
... and 66 more events
18 Sep 1997
New director appointed
14 Aug 1997
Registered office changed on 14/08/97 from: 17 city business centre lower road london SE16 1AA
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
13 Aug 1997
Incorporation

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