47 LINDEN GARDENS (MANAGEMENT) LIMITED
Overview
| Company Name | 47 LINDEN GARDENS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01390950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 47 LINDEN GARDENS (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 47 LINDEN GARDENS (MANAGEMENT) LIMITED located?
| Registered Office Address | 8 Stanhope Gate GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 47 LINDEN GARDENS (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELSURA LIMITED | Sep 26, 1978 | Sep 26, 1978 |
What are the latest accounts for 47 LINDEN GARDENS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 47 LINDEN GARDENS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for 47 LINDEN GARDENS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Joanna Helen Louise Hubbard as a person with significant control on Nov 19, 2025 | 1 pages | PSC07 | ||
Cessation of Alice Florence Marie Johnston as a person with significant control on Nov 19, 2025 | 1 pages | PSC07 | ||
Cessation of Duncan Chiah as a person with significant control on Nov 19, 2025 | 1 pages | PSC07 | ||
Cessation of Douglas Ian Johnston as a person with significant control on Nov 19, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mr Sam Nicoll as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD United Kingdom to 8 Stanhope Gate Camberley Surrey GU15 3DW | 1 pages | AD02 | ||
Termination of appointment of David Mills as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanna Helen Louise Hubbard as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Duncan Chiah as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Change of details for Alice Florence Marie Johnston as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Douglas Ian Johnston as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Jan 16, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Sennen Property Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Matthew Frederick Dobbs on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Mills on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas Ian Johnston on Jan 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Matthew Frederick Dobbs as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Appointment of Sennen Property Management Ltd as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Who are the officers of 47 LINDEN GARDENS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENNEN PROPERTY MANAGEMENT LTD | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 280293700001 | ||||||||||
| DOBBS, Matthew Frederick | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 33768580005 | |||||||||
| JOHNSTON, Douglas Ian | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 253396050001 | |||||||||
| NICOLL, Sam | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 321518660001 | |||||||||
| ADATIA, Pankaj | Secretary | Rees Drive HA7 4YN Stanmore 1 Middlesex England | 193294540001 | |||||||||||
| ADATIA, Pankaj | Secretary | Rees Drive HA7 4YN Stanmore 1 Middlesex United Kingdom | 161814480001 | |||||||||||
| CASELLA, Frederic Alexander | Secretary | Linden Gardens Kensington W2 4HQ London Flat 6 47 England | British | 164312490001 | ||||||||||
| CASELLA, Frederic Alexander | Secretary | Flat 6 47 Linden Gardens W2 London | British | 46328120001 | ||||||||||
| CROFT, Howard | Secretary | Flat 1 47 Linden Gardens W2 4HQ London | British | 114542890001 | ||||||||||
| LINDON, Charles Jeremy Paul | Secretary | 27 Palace Gate W8 5LS London | British | 35541580001 | ||||||||||
| THURNER, Elizabeth Jane | Secretary | 47 Linden Gardens W2 4HQ London | British | 30787890001 | ||||||||||
| BRIEN, Joshua Alexander | Director | Pall Mall SW1Y 5HX London Marlborough House London United Kingdom | United Kingdom | Australia | 159294710001 | |||||||||
| CASELLA, Frederic Alexander | Director | Flat 6 47 Linden Gardens W2 London | United Kingdom | British | 46328120001 | |||||||||
| CHIAH, Duncan | Director | 47 Linden Gardens W2 4HQ London Flat 6 London England | England | British | 234785660001 | |||||||||
| CHOUDHURY, Pushaun Paal | Director | The Green Door 269a Portobello Road W11 1LR London | United Kingdom | British | 114543020001 | |||||||||
| COLSTON, Melissa | Director | Flat 6 47 Linden Gardens W2 4HQ London | British | 37409210001 | ||||||||||
| DUDEK, Andre | Director | 47 Linden Gardens W2 4HQ London | British | 26600490001 | ||||||||||
| FLYNN, Ciaran John | Director | Flat 3 47 Linden Gardens W2 4HQ London | United Kingdom | Irish | 76873970001 | |||||||||
| FOLEY, Fiona | Director | 47 Linden Gardens Notting Hill Gate W2 4HQ London | British | 55471230001 | ||||||||||
| HUBBARD, Joanna Helen Louise | Director | 47 Linden Gardens W2 4HQ London Flat 5 London England | England | British | 229952310001 | |||||||||
| MCDONNELL, Kevin | Director | 47 Linden Gardens W2 4HQ London | United Kingdom | British | 114750240001 | |||||||||
| MILLS, David | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 283819400001 | |||||||||
| OATES, Thomas Andrew | Director | 47 Linden Gardens W2 4HQ London | British | 47268150001 | ||||||||||
| RADCLIFFE, Michael | Director | 47 Linden Gardens W2 4HQ London | British | 26600480001 | ||||||||||
| SANDRI, Andreas Walter | Director | 47 Linden Gardens W2 4HQ London | Swiss | 23767000001 | ||||||||||
| THURNER, Elizabeth Jane | Director | 47 Linden Gardens W2 4HQ London | British | 30787890001 | ||||||||||
| TREMLETT, Victoria Mary | Director | Flat 3 47 Linden Gardens W2 London | British | 78631120001 | ||||||||||
| WILLIS, Timothy Mark | Director | 47 Linden Gardens W2 4HQ London | British | 53246890001 | ||||||||||
| WRIGHT, Nick | Director | Flat 1 47 Linden Gardens W2 4HQ London | United Kingdom | British | 123051670001 |
Who are the persons with significant control of 47 LINDEN GARDENS (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Joanna Helen Louise Hubbard | Jul 13, 2018 | Linden Gardens W2 4HQ London Flat 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Duncan Chiah | Jul 13, 2018 | Linden Gardens W2 4HQ London Flat 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Alice Florence Marie Johnston | Jul 13, 2018 | Stanhope Gate GU15 3DW Camberley 8 Surrey England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas Ian Johnston | Jul 13, 2018 | Stanhope Gate GU15 3DW Camberley 8 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 47 LINDEN GARDENS (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 13, 2018 | Jul 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Feb 23, 2017 | Jul 13, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0