Linden Gardens Estates Limited in LONDON

Linden Gardens Estates Limited LONDON

Founded in 2000, Linden Gardens Estates, classified under reg no. 03985708 is an active company. Currently registered at 3 Bunhill Row EC1Y 8YZ, London the company has been in the business for 24 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Alfred F., appointed on 8 July 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Linden Gardens Estates Limited Address / Contact

Office Address	3 Bunhill Row
Town	London
Post code	EC1Y 8YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03985708
Date of Incorporation	Thu, 4th May 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 September 2010

Alfred F.

Position: Director

Appointed: 08 July 2009

Pamela S.

Position: Director

Appointed: 13 March 2017

Resigned: 11 April 2022

Simon P.

Position: Director

Appointed: 14 December 2006

Resigned: 18 December 2023

Emmanuela D.

Position: Secretary

Appointed: 07 September 2002

Resigned: 08 July 2009

Katherine A.

Position: Director

Appointed: 15 April 2002

Resigned: 08 November 2013

Jill H.

Position: Director

Appointed: 04 May 2000

Resigned: 14 December 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2000

Resigned: 04 May 2000

Brian R.

Position: Director

Appointed: 04 May 2000

Resigned: 10 May 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2000

Resigned: 04 May 2000

Helen K.

Position: Director

Appointed: 04 May 2000

Resigned: 04 March 2010

Katherine A.

Position: Director

Appointed: 04 May 2000

Resigned: 01 January 2002

Katherine A.

Position: Secretary

Appointed: 04 May 2000

Resigned: 01 January 2002

Emmanuela D.

Position: Director

Appointed: 04 May 2000

Resigned: 08 July 2009

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Anita F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alfred F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anita F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alfred F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon P.

Notified on	6 April 2016
Ceased on	18 December 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31

Balance Sheet
Current Assets	25 956	27 507
Net Assets Liabilities	22 967	22 959

Other
Creditors	2 989	4 548
Net Current Assets Liabilities	22 967	22 959
Total Assets Less Current Liabilities	22 967	22 959

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 17th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 17th, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 16th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th May 2016: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd May 2014: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 25th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 23rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 15th, December 2009	accounts	Free Download (10 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (10 pages)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 7th, March 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/08/05	annual return
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 7th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 7th, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 19th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 19th, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (10 pages)
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 13th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 13th, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 4th, May 2000	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, May 2000	incorporation	Free Download (19 pages)

Linden Gardens Estates Limited LONDON

Linden Gardens Estates Limited Address / Contact

Company Information / Profile

Company staff

T&h Secretarial Services Limited

Alfred F.

Pamela S.

Simon P.

Emmanuela D.

Katherine A.

Jill H.

Waterlow Secretaries Limited

Brian R.

Waterlow Nominees Limited

Helen K.

Katherine A.

Katherine A.

Emmanuela D.

People with significant control

Annual reports financial information

Company filings

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