LINEN HOUSE MANAGEMENT LIMITED
Overview
| Company Name | LINEN HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04649513 |
| 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 LINEN HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LINEN HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 120 New Cavendish Street W1W 6XX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINEN HOUSE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCORP PROPERTY MANAGEMENT LIMITED | Jan 28, 2003 | Jan 28, 2003 |
What are the latest accounts for LINEN HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINEN HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for LINEN HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Jinesh Hitendrakumar Patel as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Jamie Orlando Smith as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Mira King as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher John Alda as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Hew Michael Irwin as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Russell Winfield Hodgson as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Russell Hodgson as a secretary on Dec 06, 2023 | 2 pages | AP03 | ||||||
Appointment of Mr Ahmed Latif as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Tamara Dorota Kaniuk as a secretary on Dec 06, 2023 | 1 pages | TM02 | ||||||
Second filing of Confirmation Statement dated Jan 22, 2023 | 4 pages | RP04CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Appointment of Mr Peter Jeremy Johnson as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Daniel Doherty as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||
Secretary's details changed for Ms Tamara Southward on Aug 22, 2023 | 1 pages | CH03 | ||||||
Registered office address changed from C/O C/O Seddons Solicitors 5 Portman Square London W1H 6NT to 120 New Cavendish Street London W1W 6XX on Apr 28, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 22, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of George William Davies as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr John Gianquitto on Feb 25, 2022 | 2 pages | CH01 | ||||||
Appointment of Mrs Jennifer Diane Bradley as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||
Who are the officers of LINEN HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Russell | Secretary | 253 Kilburn Lane W10 4BQ London Linen House England | 318538590001 | |||||||
| BRADLEY, Jennifer Diane | Director | New Cavendish Street W1W 6XX London 120 England | Wales | British | Retired | 293048260001 | ||||
| CAHN, Aisha | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | Artist | 223486860001 | ||||
| FORSYTH SPARK, Sally | Director | New Cavendish Street W1W 6XX London 120 England | England | British | Director | 234701230001 | ||||
| GIANQUITTO, John | Director | New Cavendish Street W1W 6XX London 120 England | England | British | Director | 3252960002 | ||||
| GOULD, Jonathan Leon | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | Sponsorship Director | 30943310002 | ||||
| HIRSCH, Carolyne Louise | Director | New Cavendish Street W1W 6XX London 120 England | England | British | M D | 6951930001 | ||||
| HODGSON, Russell Winfield | Director | 253 Kilburn Lane W10 4BQ London Linen House England | England | British | Creative Director | 195083260001 | ||||
| HYAMS, Glenn David | Director | New Cavendish Street W1W 6XX London 120 England | England | British | Director | 14406270001 | ||||
| JAYES, Benjamin Clayton | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | Director | 169938710001 | ||||
| JOHNSON, Peter Jeremy | Director | Victoria Road NW10 6DJ London 99 England | United Kingdom | British | Non-Executive Director | 259431210001 | ||||
| LATIF, Ahmed | Director | 253 Kilburn Lane W10 4BQ London Unit 15 Linen House England | England | British | Retired | 53445910002 | ||||
| PATEL, Jinesh Hitendrakumar | Director | Rutland Road S3 9PT Sheffield 151 England | England | British | Director | 331601190001 | ||||
| PATEL, Margaret | Director | New Cavendish Street W1W 6XX London 120 England | England | British | Director | 36460320001 | ||||
| SKORKOWSKI, Jerzy George | Director | New Cavendish Street W1W 6XX London 120 England | England | British | Director | 12812260001 | ||||
| SMITH, Jamie Orlando | Director | 65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England | England | British | Photographer | 194515850003 | ||||
| TURNER, Frank Haydn | Director | New Cavendish Street W1W 6XX London 120 England | England | British | Director | 25645620002 | ||||
| BRADLEY, Jennifer Diane | Secretary | Ellesmere 27 Culloden Road EN2 8QE Enfield | British | Company Director | 57380260002 | |||||
| HIRSCH, Carolyne Louise | Secretary | Flat 15 6 Hyde Park Gardens W2 2LT London | British | M D | 6951930001 | |||||
| KANIUK, Tamara Dorota | Secretary | New Cavendish Street W1W 6XX London 120 England | 250757110002 | |||||||
| SACHON, Mark Lewis | Secretary | Ranmoor Royston Grove HA5 4HD Hatch End | British | Company Director | 86421180001 | |||||
| TAIWO, Ade | Secretary | c/o C/O Seddons Solicitors Portman Square W1H 6NT London 5 United Kingdom | 169822440001 | |||||||
| VERONIQUE, Maurice Anthony | Secretary | Long Bottom Lane Seer Green HP9 2UL Beaconsfield Yorkwood House England | 225107290001 | |||||||
| WYATT, Ian Martin | Secretary | 253 Kilburn Lane W10 4BQ London 18 The Linen House England | 204818620001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALDA, Christopher John | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | Chartered Architect | 158467390003 | ||||
| DAVIES, George William | Director | c/o C/O Seddons Solicitors Portman Square W1H 6NT London 5 | United Kingdom | British | Chairman | 18786960003 | ||||
| DOHERTY, Paul Daniel | Director | New Cavendish Street W1W 6XX London 120 England | England | British | Director | 279828150001 | ||||
| EDWARDS-LOCKE, Jodie Felecia | Director | c/o C/O Seddons Solicitors Portman Square W1H 6NT London 5 | England | British | Managing Director | 249146150001 | ||||
| IRWIN, Hew Michael | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | Chartered Architect | 85620560005 | ||||
| JONES, Victor Stanley | Director | 59 Gladstone Park Gardens Dollis Hill NW2 4NN London | United Kingdom | British | Company Director | 17140770003 | ||||
| KAYE, Percy | Director | 56 Ossulton Way N2 0LB London | United Kingdom | British | Co Director | 90752420002 | ||||
| KING, Mira | Director | New Cavendish Street W1W 6XX London 120 England | England | British | Director | 89791640001 | ||||
| PATEL, Ketan | Director | 32 Aston Avenue Kenton HA3 0DB Harrow Middlesex | England | British | Director | 36460290001 | ||||
| RAYNER, Michael Neil | Director | 24 Lower Sand Hills KT6 6RP Long Ditton Surrey | United Kingdom | British | Company Director | 76275270001 |
What are the latest statements on persons with significant control for LINEN HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 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