41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03790208 |
| 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 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rwk Goodman, Godstow Court Minns Business Park, 5 West Way, Botley Oxford, Ox2 0jb England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Royds Withy King, Godstow Court Minns Business Park, 5 West Way Botley Oxford OX2 0JB England to Rwk Goodman, Godstow Court Minns Business Park, 5 West Way, Botley Oxford, OX2 0JB on Jun 17, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from North Bailey House Withy King New Inn Hall Street Oxford Oxfordshire OX1 2EA to Royds Withy King, Godstow Court Minns Business Park, 5 West Way Botley Oxford OX2 0JB on Nov 03, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Nigel Paul Wilkie as a secretary on May 09, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Judith Mary Murray Nash as a secretary on May 05, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 14, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 14, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 14, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 14, 2015 | 4 pages | AA | ||||||||||
Who are the officers of 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKIE, Nigel Paul | Secretary | Rue De Bizy 27200 Vernon 28 Eure France | 282944940001 | |||||||
| NASH, Nicholas William | Director | Long Farthings 20 Church End HP17 8AE Haddenham Buckinghamshire | England | British | 40322580001 | |||||
| WILKIE, Nigel Paul | Director | Rue De Bizy Vernon 28 27200 France | France | British | 176178330001 | |||||
| NASH, Judith Mary Murray | Secretary | Longfarthings 20 Church End Haddenham HP17 8AE Aylesbury Buckinghamshire | British | 50529230001 | ||||||
| WILKIE, David Fergus | Secretary | 41a Linden Gardens W2 4HQ London | British | 64987930002 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| ALPEROVITCH, Marc Stephane Pierre | Director | 41 Linden Gardens W2 4HQ London | French | 73832900001 | ||||||
| DONGER, Anna | Director | The Old Rectory Noke OX3 9TT Oxford Oxfordshire | United Kingdom | British | 127951380001 | |||||
| GORDON, Peter John | Director | 41f Linden Gardens W2 4HQ London Middlesex | South African | 83319400001 | ||||||
| SECKER, Graham Ronald | Director | 41c Linden Gardens W2 4HQ London | British | 73832850001 | ||||||
| WILKIE, David Fergus | Director | 41a Linden Gardens W2 4HQ London | England | British | 64987930002 | |||||
| WILSON, James Charlton | Director | 14 / 102-106 Campbell Parade Bondi Beach 2026 Australia | Australian | 64987750001 | ||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
What are the latest statements on persons with significant control for 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | 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 |
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