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LINDEN HOUSE RESIDENTS COMPANY LIMITED

Learn more about LINDEN HOUSE RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HMLSHAW FIRST FLOOR, 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP

LINDEN HOUSE RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00931195
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1908
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.27
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
Form type: TM01
Date: 2013.02.06
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML SHAW LIMITED / 31/12/2010
Form type: CH04
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / AMIR PEYMAN FATTAHI / 31/12/2010
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LINDSAY D'SOUZA / 31/12/2010
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE BURGE / 31/12/2010
Form type: CH01
Date: 2011.01.25
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR MOLLY TYRRELL
Form type: TM01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GORDON READ / 31/12/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS KELLY / 31/12/2009
Form type: CH01
Date: 2010.06.28
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED JOHN HOW
Form type: AP01
Date: 2010.02.12
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, FIRST FLOOR 9 - 11, THE QUADRANT, RICHMOND, SURREY, TW9 1BP, UNITED KINGDOM
Form type: 287
Date: 2009.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.29
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DIRECTOR APPOINTED JAMES FRANCIS KELLY
Form type: 288a
Date: 2008.11.25
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SECRETARY'S CHANGE OF PARTICULARS / HML SHAW LIMITED / 22/09/2008
Form type: 288c
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR NIGEL PARNELL
Form type: 288b
Date: 2008.10.08
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, HMLSHAW, 25-27 KEW ROAD, RICHMOND, SURREY, TW9 2NQ
Form type: 287
Date: 2008.10.01
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DIRECTOR APPOINTED MATTHEW PHILIP CORNICK
Form type: 288a
Date: 2008.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.12
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DIRECTOR AND SECRETARY APPOINTED TREVOR GORDON READ
Form type: 288a
Date: 2008.02.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 23/12/07 FROM:, ROGER MCMILLAN PROPERTIES LTD, OAK HOUSE 5 WOODEND PARK, COBHAM, SURREY KT11 3BX
Form type: 287
Date: 2007.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21

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Company directors and board members:

HML SHAW LIMITED (current)
Secretary, 2007.11.14
FIRST FLOOR 9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
TREVOR GORDON READ (current)
Secretary, PRINT, 2007.12.06
9 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
KIM LOUISE BURGE (current)
Director, RECRUITMENT CONSULTANT, 2001.02.01
7 LINDEN HOUSE BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
MATTHEW PHILIP CORNICK (current)
Director, HEAT ENGINEER, 2007.12.01
8 LINDEN HOUSE BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
KEITH LINDSAY D'SOUZA (current)
Director, TELECOMS, 2006.10.19
JACOB BURCKHARDT STR. 61 CH-4052, , BASEL
SWITZERLAND
AMIR PEYMAN FATTAHI (current)
Director, IT PROFESSIONAL, 2006.04.13
5 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
JOHN HOW (current)
Director, CHARTERED ENGINEER, 2009.12.23
LINDEN HOUSE 4 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
TREVOR GORDON READ (current)
Director, PRINT, 2007.12.06
9 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
ASPY NARIMAN SIGANPORIA (current)
Director, CHARTERED ACCOUNTANT, 2004.04.20
79 ORMOND DRIVE , HAMPTON
TW12 2TL, MIDDLESEX
CHRISTINE MARGARET THORPE (current)
Director, ACCOUNTANT, 1993.03.17
67 KENTON AVENUE , SUNBURY ON THAMES
TW16 5AT, MIDDLESEX
KIM LOUISE BURGE (resigned)
Secretary, 1999.12.12 - 2002.06.30
FLAT 7 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
CECIL JOHN PARNELL (resigned)
Secretary, PHYSICIST, 1994.09.01 - 1999.12.11
FLAT 1 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
NIGEL JOHN PARNELL (resigned)
Secretary, TRADE MARK ATTORNEY, 2006.10.18 - 2007.11.13
FLAT 1 LINDEN HOUSE BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
FRANCES ELIZABETH ROBERTS (resigned)
Secretary, TEACHER, 2002.07.01 - 2006.10.10
FLAT 6 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
CYRIL WALTER WOOD (resigned)
Secretary, 1991.12.31 - 1994.09.01
FLAT 7 LINDEN HOUSE , HAMPTON
TW12 3BD, MIDDLESEX
CHRISTOPHER DONALD BURGE (resigned)
Director, CATERING MANAGER, 1999.04.27 - 2001.08.01
FLAT 7 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
FRANCIS GRAHAM CHILCOTT (resigned)
Director, JOURNALIST, 1991.12.31 - 1996.09.13
FLAT 6 LINDEN HOUSE , HAMPTON
TW12 3BD, MIDDLESEX
KATHLEEN MARY COWDERY (resigned)
Director, WIDOW, 1991.12.31 - 2007.11.30
FLAT 8 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
JAMES FRANCIS KELLY (resigned)
Director, CIVIL ENGINEER, 2008.10.06 - 2012.12.13
1 LINDEN HOUSE BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
CECIL JOHN PARNELL (resigned)
Director, PHYSICIST, 1991.12.31 - 2000.02.21
FLAT 1 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
NIGEL JOHN PARNELL (resigned)
Director, TRADE MARK ATTORNEY, 2000.02.21 - 2008.10.06
FLAT 1 LINDEN HOUSE BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
ELEANOR DOROTHY PENNEFATHER (resigned)
Director, RETIRED, 1991.12.31 - 2003.06.22
FLAT 3 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
FRANCES ELIZABETH ROBERTS (resigned)
Director, TEACHER, 1997.08.06 - 2006.10.10
FLAT 6 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
RICHARD JOHN EDWIN SUTCLIFFE (resigned)
Director, RETIRED, 1991.12.31 - 2007.10.18
FLAT 9 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
SMARO SUTCLIFFE (resigned)
Director, RETIRED, 2007.10.22 - 2007.12.06
FLAT9 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
MOLLY EVELYN TYRRELL (resigned)
Director, RETIRED, 1991.12.31 - 2009.12.15
FLAT 4 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX
CHRISTOPHER GEORGE WHITE (resigned)
Director, HAIRDRESSER, 1991.12.31 - 2005.08.26
FLAT 5 LINDEN HOUSE 65 BROAD LAANE , HAMPTON
TW12 3BD, MIDDLESEX
CYRIL WALTER WOOD (resigned)
Director, RETIRED, 1991.12.31 - 1995.06.22
FLAT 7 LINDEN HOUSE , HAMPTON
TW12 3BD, MIDDLESEX
EUNICE BETTY WOOD (resigned)
Director, RETIRED, 1995.06.22 - 1999.03.26
FLAT 7 LINDEN HOUSE 65 BROAD LANE , HAMPTON
TW12 3BD, MIDDLESEX

Companies near to LINDEN HOUSE RESIDENTS COMPANY ltd.

Information about the Private Limited Company LINDEN HOUSE RESIDENTS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data