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45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED

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45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED

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Key Data

Status

Active

Company No.

02845536

Incorporation date

17/08/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AECopy
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Latest events (Record since 17/08/1993)
dot icon18/08/2025
Confirmation statement made on 2025-08-17 with updates
View PDF (4 pages)
dot icon10/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-17 with updates
View PDF (5 pages)
dot icon29/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon29/11/2023
Director's details changed for Miss Celia Bosch Torres on 2023-11-27
View PDF (2 pages)
dot icon29/11/2023
Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2023-11-29
View PDF (1 pages)
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-17 with updates
View PDF (4 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-17 with updates
View PDF (4 pages)
dot icon15/06/2021
Termination of appointment of Pankaj Adatia as a secretary on 2021-06-08
View PDF (1 pages)
dot icon15/06/2021
Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 2021-06-15
View PDF (1 pages)
dot icon24/03/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-17 with updates
View PDF (4 pages)
dot icon15/05/2020
Appointment of Miss Celia Bosch Torres as a director on 2020-05-11
View PDF (2 pages)
dot icon04/03/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon21/03/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon26/09/2018
Confirmation statement made on 2018-08-17 with updates
View PDF (4 pages)
dot icon11/05/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon19/09/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon23/06/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon23/09/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (5 pages)
dot icon17/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2015
Full accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/12/2014
Termination of appointment of William Giles Stewart Parsons as a director on 2014-12-22
View PDF (1 pages)
dot icon29/10/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (7 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon21/08/2014
Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom to 1 Rees Drive Stanmore Middlesex HA7 4YN on 2014-08-21
View PDF (1 pages)
dot icon04/10/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (7 pages)
dot icon09/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (7 pages)
dot icon05/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (5 pages)
dot icon29/06/2011
Appointment of Mr Pankaj Adatia as a secretary
View PDF (2 pages)
dot icon28/06/2011
Termination of appointment of Ann Smith as a secretary
View PDF (1 pages)
dot icon20/10/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2010
Director's details changed for Dr Marianne Moore on 2010-08-17
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for William Giles Stewart Parsons on 2010-08-17
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for Conor Patrick Dwan on 2010-08-17
View PDF (2 pages)
dot icon07/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/07/2010
Registered office address changed from 5 Cornwall Crescent London W11 1PH on 2010-07-20
View PDF (1 pages)
dot icon17/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (4 pages)
dot icon12/10/2009
Appointment of a director
View PDF (2 pages)
dot icon14/09/2009
Return made up to 17/08/09; full list of members
View PDF (5 pages)
dot icon23/10/2008
Director appointed conor patrick dwan
View PDF (2 pages)
dot icon16/10/2008
Return made up to 17/08/08; full list of members
View PDF (5 pages)
dot icon14/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (4 pages)
dot icon25/09/2007
Return made up to 17/08/07; full list of members
View PDF (3 pages)
dot icon10/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (3 pages)
dot icon30/08/2006
Return made up to 17/08/06; full list of members
View PDF (3 pages)
dot icon17/07/2006
New director appointed
View PDF (2 pages)
dot icon13/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (4 pages)
dot icon11/07/2006
Director resigned
View PDF (1 pages)
dot icon16/09/2005
Return made up to 17/08/05; full list of members
View PDF (3 pages)
dot icon01/06/2005
Total exemption full accounts made up to 2004-12-31
View PDF (4 pages)
dot icon01/10/2004
Return made up to 17/08/04; full list of members
View PDF (9 pages)
dot icon29/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (4 pages)
dot icon26/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (4 pages)
dot icon22/10/2003
New director appointed
View PDF (2 pages)
dot icon27/09/2003
Return made up to 17/08/03; full list of members
View PDF (8 pages)
dot icon21/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon06/09/2002
Return made up to 17/08/02; full list of members
View PDF (8 pages)
dot icon17/07/2002
Registered office changed on 17/07/02 from: flat 1 25 pembridge crescent london W11 3ZZ
View PDF (1 pages)
dot icon03/11/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon20/08/2001
Return made up to 17/08/01; full list of members
View PDF (8 pages)
dot icon18/10/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon16/10/2000
Director resigned
View PDF (1 pages)
dot icon22/09/2000
New director appointed
View PDF (2 pages)
dot icon04/09/2000
Return made up to 17/08/00; full list of members
View PDF (8 pages)
dot icon27/10/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon26/10/1999
Return made up to 17/08/99; no change of members
View PDF (4 pages)
dot icon29/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon29/09/1998
Return made up to 17/08/98; full list of members
View PDF (6 pages)
dot icon24/10/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon11/09/1997
Return made up to 17/08/97; no change of members
View PDF (4 pages)
dot icon01/09/1997
Registered office changed on 01/09/97 from: 45 linden gardens notting hill W2 4HQ
View PDF (1 pages)
dot icon01/09/1997
New secretary appointed
View PDF (2 pages)
dot icon18/10/1996
Return made up to 17/08/96; full list of members
View PDF (6 pages)
dot icon17/09/1996
Full accounts made up to 1995-12-31
View PDF (8 pages)
dot icon17/09/1996
New secretary appointed
View PDF (2 pages)
dot icon09/08/1996
Secretary resigned
View PDF (1 pages)
dot icon03/11/1995
Return made up to 17/08/95; no change of members
View PDF (4 pages)
dot icon16/06/1995
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon05/12/1994
Accounting reference date extended from 31/08 to 31/12
View PDF (0 pages)
dot icon05/12/1994
Return made up to 17/08/94; full list of members
View PDF (0 pages)
dot icon05/12/1994
Director resigned
View PDF (0 pages)
dot icon05/12/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/12/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/10/1993
Registered office changed on 01/10/93 from: 33 crwys road cardiff CF2 4YF
View PDF (0 pages)
dot icon23/09/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/09/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/08/1993
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.60K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allison, Simon
Director
31/03/1994 - 19/09/2000
-
Baxter, Giles
Director
02/09/2003 - 07/06/2006
5
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
16/08/1993 - 16/08/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
16/08/1993 - 16/08/1993
16826
Smith, Ann
Secretary
13/05/1997 - 31/03/2011
34

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED

45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED is an(a) Active company incorporated on 17/08/1993 with the registered office located at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED?

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45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED is currently Active. It was registered on 17/08/1993 .

Where is 45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED located?

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45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED is registered at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE.

What does 45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED do?

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45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-17 with updates.