41 Linden Gardens Management Company Limited in New Inn Hall Street OXFORD

41 Linden Gardens Management Company Limited OXFORD

Founded in 1999, 41 Linden Gardens Management Company, classified under reg no. 03790208 is an active company. Currently registered at North Bailey House Withy King OX1 2EA, Oxford the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

At the moment there are 2 directors in the the firm, namely Nigel W. and Nicholas N.. In addition one secretary - Judith N. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David W. who worked with the the firm until 4 January 2001.

41 Linden Gardens Management Company Limited Address / Contact

Office Address	North Bailey House Withy King
Office Address2	New Inn Hall Street
Town	Oxford
Post code	OX1 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03790208
Date of Incorporation	Tue, 15th Jun 1999
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021 (376 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated	Mon, 15th Jun 2020

Company staff

Nigel W.

Position: Director

Appointed: 22 February 2013

Judith N.

Position: Secretary

Appointed: 04 January 2001

Nicholas N.

Position: Director

Appointed: 17 January 2000

Anna D.

Position: Director

Appointed: 24 October 2004

Resigned: 16 February 2006

Peter G.

Position: Director

Appointed: 21 June 2002

Resigned: 25 March 2004

Graham S.

Position: Director

Appointed: 27 July 2000

Resigned: 12 May 2003

Marc A.

Position: Director

Appointed: 17 January 2000

Resigned: 26 February 2001

James W.

Position: Director

Appointed: 15 June 1999

Resigned: 21 June 2002

Formation Nominees Limited

Position: Nominee Director

Appointed: 15 June 1999

Resigned: 15 June 1999

David W.

Position: Secretary

Appointed: 15 June 1999

Resigned: 04 January 2001

David W.

Position: Director

Appointed: 15 June 1999

Resigned: 22 February 2013

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1999

Resigned: 15 June 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-14	2016-12-14	2017-12-14	2018-12-31	2019-12-31
Net Worth	20 080	20 080

Balance Sheet
Current Assets		293	293
Net Assets Liabilities		20 080	20 080
Debtors	293	293	293	293
Other Debtors			293	293
Property Plant Equipment			19 787	19 787	19 787
Cash Bank On Hand				293	293
Tangible Fixed Assets	19 787	19 787

Reserves/Capital
Called Up Share Capital	7	7
Profit Loss Account Reserve	293	293
Shareholder Funds	20 080	20 080

Other
Fixed Assets		19 787	19 787
Net Current Assets Liabilities	293	293	293	293	293
Total Assets Less Current Liabilities	20 080	20 080	20 080	20 080	20 080
Average Number Employees During Period			2	2	2
Property Plant Equipment Gross Cost			19 787	19 787
Number Shares Allotted		7
Par Value Share		1
Share Capital Allotted Called Up Paid	7	7
Share Premium Account	19 780	19 780

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st December 2018 from 14th December 2018 filed on: 7th, April 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 14th December 2017 filed on: 18th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 14th December 2016 filed on: 14th, August 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2016 filed on: 19th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th June 2016: 7.00 GBP	capital
AA	Accounts for a dormant company made up to 14th December 2015 filed on: 14th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 14th December 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 14th December 2013 filed on: 22nd, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2014 filed on: 19th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th June 2014: 7.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 15th June 2013 filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 14th December 2012 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 27th February 2013 filed on: 27th, February 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 27th February 2013 filed on: 27th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2012 filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 14th December 2011 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 14th December 2010 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2011 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2010 filed on: 4th, July 2010	annual return	Free Download (7 pages)
CH01	On 15th June 2010 director's details were changed filed on: 4th, July 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 14th December 2009 filed on: 12th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (6 pages)
353	Location of register of members filed on: 6th, July 2009	address	Free Download (1 page)
287	Registered office changed on 06/07/2009 from 20 church end haddenham aylesbury buckinghamshire HP17 8AE filed on: 6th, July 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, July 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 14th December 2008 filed on: 18th, June 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 7th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 14th December 2007 filed on: 12th, June 2008	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 12th, June 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (4 pages)
353	Location of register of members filed on: 6th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 31st, May 2007	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 14th December 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 14th, September 2006	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 14th December 2005 filed on: 14th, September 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 9th July 2006 with complete member list filed on: 9th, July 2006	annual return	Free Download (4 pages)
288b	On 3rd April 2006 Director resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 14th December 2004 filed on: 21st, October 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th August 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (4 pages)
288a	On 26th November 2004 New director appointed filed on: 26th, November 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (10 pages)
288b	On 2nd June 2004 Director resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 14th December 2003 filed on: 17th, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 4th July 2003 with complete member list filed on: 4th, July 2003	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 14th December 2002 filed on: 14th, June 2003	accounts	Free Download (8 pages)
288b	On 24th May 2003 Director resigned filed on: 24th, May 2003	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 14th December 2001 filed on: 23rd, September 2002	accounts	Free Download (4 pages)
288a	On 25th July 2002 New director appointed filed on: 25th, July 2002	officers	Free Download (2 pages)
288b	On 27th June 2002 Director resigned filed on: 27th, June 2002	officers	Free Download (1 page)
363s	Annual return drawn up to 20th June 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 14th December 2000 filed on: 18th, April 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/00 to 14/12/00 filed on: 14th, March 2001	accounts	Free Download (1 page)
288b	On 14th March 2001 Director resigned filed on: 14th, March 2001	officers	Free Download (1 page)
288a	On 15th January 2001 New director appointed filed on: 15th, January 2001	officers	Free Download (2 pages)
288a	On 15th January 2001 New director appointed filed on: 15th, January 2001	officers	Free Download (2 pages)
288a	On 15th January 2001 New director appointed filed on: 15th, January 2001	officers	Free Download (2 pages)
287	Registered office changed on 11/01/01 from: 41A linden gardens london W2 4HQ filed on: 11th, January 2001	address	Free Download (1 page)
288a	On 11th January 2001 New secretary appointed filed on: 11th, January 2001	officers	Free Download (2 pages)
288b	On 11th January 2001 Secretary resigned filed on: 11th, January 2001	officers	Free Download (1 page)
363s	Annual return drawn up to 8th December 2000 with complete member list filed on: 8th, December 2000	annual return	Free Download (7 pages)
288a	On 8th July 1999 New director appointed filed on: 8th, July 1999	officers	Free Download (2 pages)
288b	On 8th July 1999 Secretary resigned filed on: 8th, July 1999	officers	Free Download (1 page)
288b	On 8th July 1999 Director resigned filed on: 8th, July 1999	officers	Free Download (1 page)
288a	On 8th July 1999 New secretary appointed;new director appointed filed on: 8th, July 1999	officers	Free Download (2 pages)
287	Registered office changed on 08/07/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ filed on: 8th, July 1999	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 1999	incorporation	Free Download (15 pages)

41 Linden Gardens Management Company Limited OXFORD

41 Linden Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nigel W.

Judith N.

Nicholas N.

Anna D.

Peter G.

Graham S.

Marc A.

James W.

Formation Nominees Limited

David W.

David W.

Formation Secretaries Limited

Annual reports financial information

Company filings

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