LINDEN LONDON DEVELOPMENTS LIMITED
Overview
| Company Name | LINDEN LONDON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06270271 |
| 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 LINDEN LONDON DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LINDEN LONDON DEVELOPMENTS LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEN LONDON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LINDEN LONDON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for LINDEN LONDON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||
Appointment of Ms Clare Jane Bates as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Change of details for Linden Holdings Limited as a person with significant control on Jan 07, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair James Robertson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 11 pages | AA | ||
Appointment of Mr Martin Trevor Digby Palmer as a secretary on Jan 03, 2020 | 2 pages | AP03 | ||
Appointment of Mr Keith Bryan Carnegie as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Earl Sibley as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on Jan 09, 2020 | 1 pages | AD01 | ||
Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on Jan 03, 2020 | 1 pages | TM02 | ||
Termination of appointment of Adrian Justin Sims as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Who are the officers of LINDEN LONDON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| BATES, Clare Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Solicitor | 178363560001 | ||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 302161610001 | ||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265970780001 | |||||||||||
| WHITE, Alison Scillitoe | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | 146978970001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167168750001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Ian | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | United Kingdom | British | Director | 104527410004 | ||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Solicitor | 265822400001 | ||||||||
| COATES, Christopher | Director | Chiltern House Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire | England | British | Director | 46902170003 | ||||||||
| COOPER, Paul David | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | England | British | Director | 206451420001 | ||||||||
| DURDEN, Gary James | Director | 33 Bridgman Road W4 5BA London | England | British | Director | 87306820002 | ||||||||
| DUXBURY, Andrew James | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | United Kingdom | British | Accountant | 169168280002 | ||||||||
| FARNHAM, Mark Robert | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | United Kingdom | British | Nationality | 97460130001 | ||||||||
| FOLEY, Kevin Paul | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | United Kingdom | British | Director | 150134410001 | ||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | Director | 68734940002 | ||||||||
| LAVERS, Stephen Ryan | Director | 40b Buckmaster Road Battersea SW11 1EN London | British | Company Director | 71538720005 | |||||||||
| MADDOX, Darren Edward | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | United Kingdom | British | Director | 147748330001 | ||||||||
| MARWICK, Sharon Christine | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | England | British | Accountant | 75748480002 | ||||||||
| NICHOLSON, Tom Marshall | Director | Teal House Cowley Business Park, High UB8 2AL Street, Cowley Uxbridge | England | British | Director | 112124250001 | ||||||||
| ROBERTSON, Alistair James | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 102173240002 | ||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Chartered Accountant | 196975430001 | ||||||||
| SIMS, Adrian Justin | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | England | English | Company Director | 194226470001 | ||||||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | Director | 81215590001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LINDEN LONDON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Apr 06, 2016 | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Linden Holdings Limited | Apr 06, 2016 | Kings Hill ME19 4UY West Malling 11 Tower View England | No | ||||||||||
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Natures of Control
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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