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9/23 Linden Mansions Management Limited LONDON

9/23 Linden Mansions Management started in year 2011 as Private Limited Company with registration number 07885653. The 9/23 Linden Mansions Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 1 Ingham Court. Postal code: NW7 4AZ.

There is a single director in the company at the moment - Stanley L., appointed on 8 January 2015. In addition, a secretary was appointed - Beverly S., appointed on 30 June 2012. As of 29 May 2024, there were 2 ex directors - David S., Barbara K. and others listed below. There were no ex secretaries.

9/23 Linden Mansions Management Limited Address / Contact

Office Address 1 Ingham Court
Office Address2 4a Holborn Close
Town London
Post code NW7 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07885653
Date of Incorporation Mon, 19th Dec 2011
Industry Dormant Company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Stanley L.

Position: Director

Appointed: 08 January 2015

Beverly S.

Position: Secretary

Appointed: 30 June 2012

David S.

Position: Director

Appointed: 30 June 2012

Resigned: 29 July 2018

Barbara K.

Position: Director

Appointed: 19 December 2011

Resigned: 19 December 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Beverly S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Beverly S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

David S.

Notified on 6 April 2016
Ceased on 29 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth22       
Balance Sheet
Cash Bank On Hand 22222222
Net Assets Liabilities 22222222
Cash Bank In Hand22       
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Shareholder Funds22       
Other
Number Shares Allotted 22222222
Par Value Share 11111111
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 19, 2023
filed on: 17th, January 2024 		Free Download (3 pages)

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