51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5LS

Company number 02625883
Status Active
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6 . The most likely internet sites of 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED are www.51lindengardensmanagementcompany.co.uk, and www.51-linden-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Linden Gardens Management Company Limited is a Private Limited Company. The company registration number is 02625883. 51 Linden Gardens Management Company Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of 51 Linden Gardens Management Company Limited is 27 Palace Gate London W8 5ls. The company`s financial liabilities are £18.76k. It is £4.97k against last year. And the total assets are £19.76k, which is £2.05k against last year. LINDON, Charles Jeremy Paul is a Secretary of the company. AGOSTINELLI, Giovanna is a Director of the company. BIRO, Sophie is a Director of the company. LODDER, Thomas Alexander is a Director of the company. MURMANN, Anke Sabine is a Director of the company. Secretary BAYFIELD, Jeremy James Brice has been resigned. Secretary FRENCH-BROOKS, Justin has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MORRIS, Walter James has been resigned. Secretary ROSE, Peter James has been resigned. Director AGOSTINELLI, Giovanna has been resigned. Director DANESHZADEH, Neda has been resigned. Director FRENCH-BROOKS, Justin has been resigned. Director JONES, Andrew Philip David has been resigned. Director JONES, Andrew Philip David has been resigned. Director LAW-TURNER, Frederica Caroline Elinor has been resigned. Director MACINTYRE, Magnus William Lachlan has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MORRIS, Daniel Robert has been resigned. Director MORRIS, Walter James has been resigned. Director ROSE, Peter James has been resigned. Director VAN WELDEREN BARONESS RENGERS, Samantha has been resigned. The company operates in "Residents property management".


51 linden gardens management company Key Finiance

LIABILITIES £18.76k
+36%
CASH n/a
TOTAL ASSETS £19.76k
+11%
All Financial Figures

Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 11 January 1999

Director
AGOSTINELLI, Giovanna
Appointed Date: 09 December 1996
56 years old

Director
BIRO, Sophie
Appointed Date: 19 December 2000
53 years old

Director
LODDER, Thomas Alexander
Appointed Date: 03 August 2010
51 years old

Director
MURMANN, Anke Sabine
Appointed Date: 26 June 1997
54 years old

Resigned Directors

Secretary
BAYFIELD, Jeremy James Brice
Resigned: 31 October 1995
Appointed Date: 06 July 1993

Secretary
FRENCH-BROOKS, Justin
Resigned: 11 January 1999
Appointed Date: 04 August 1997

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 02 July 1991
Appointed Date: 02 July 1991

Secretary
MORRIS, Walter James
Resigned: 06 July 1993
Appointed Date: 02 July 1991

Secretary
ROSE, Peter James
Resigned: 04 August 1997
Appointed Date: 31 October 1995

Director
AGOSTINELLI, Giovanna
Resigned: 09 December 1996
Appointed Date: 09 December 1996
56 years old

Director
DANESHZADEH, Neda
Resigned: 21 August 2012
Appointed Date: 19 November 1997
51 years old

Director
FRENCH-BROOKS, Justin
Resigned: 13 October 2001
Appointed Date: 09 December 1996
54 years old

Director
JONES, Andrew Philip David
Resigned: 26 February 1998
Appointed Date: 09 December 1996
63 years old

Director
JONES, Andrew Philip David
Resigned: 31 October 1995
Appointed Date: 06 July 1993
63 years old

Director
LAW-TURNER, Frederica Caroline Elinor
Resigned: 26 June 1997
Appointed Date: 09 December 1996
55 years old

Director
MACINTYRE, Magnus William Lachlan
Resigned: 09 December 2000
Appointed Date: 31 October 1995
54 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 02 July 1991
Appointed Date: 02 July 1991

Director
MORRIS, Daniel Robert
Resigned: 06 July 1993
Appointed Date: 02 July 1991
100 years old

Director
MORRIS, Walter James
Resigned: 06 July 1993
Appointed Date: 02 July 1991
95 years old

Director
ROSE, Peter James
Resigned: 19 November 1997
Appointed Date: 09 December 1996
63 years old

Director
VAN WELDEREN BARONESS RENGERS, Samantha
Resigned: 13 July 2010
Appointed Date: 27 February 1998
55 years old

51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Events

26 Mar 2017
Micro company accounts made up to 31 December 2016
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 6

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6

...
... and 85 more events
26 Nov 1991
New director appointed

05 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jul 1991
Secretary resigned;new secretary appointed

23 Jul 1991
Director resigned;new director appointed

02 Jul 1991
Incorporation