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57 LINDEN GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 57 Linden Gardens Limited. The company was founded 21 years ago and was given the registration number 04637373. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:57 LINDEN GARDENS LIMITED
Company Number:04637373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:269 Farnborough Road, Farnborough, England, GU14 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
269, Farnborough Road, Farnborough, England, GU14 7LY

Director11 October 2016Active
269, Farnborough Road, Farnborough, England, GU14 7LY

Director10 November 2017Active
Flat 3, 57 Linden Gardens, London, W2 4HJ

Secretary13 April 2004Active
Flat 1, 57 Linden Gardens, London, W2 4HJ

Secretary15 January 2003Active
135, Notting Hill Gate, London, W11 3LB

Corporate Secretary22 April 2008Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary15 January 2003Active
Flat 3, 57 Linden Gardens, London, W2 4HJ

Director15 January 2003Active
269, Farnborough Road, Farnborough, England, GU14 7LY

Director24 November 2020Active
Flat 4, 57 Linden Gardens, London, W2 4HJ

Director15 January 2003Active
Flat 1, 57 Linden Gardens, London, W2 4HJ

Director15 January 2003Active
9, The Sycamores, Farnborough, GU14 7BE

Director01 September 2008Active
Flat 1, 57 Linden Gardens, London, W2 4HJ

Director29 October 2004Active
Flat 2, 57 Linden Gardens, London, W2 4HJ

Director15 January 2003Active
Flat 2, 57 Linden Gardens, London, W2 4HJ

Director15 April 2004Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director15 January 2003Active

People with Significant Control

Chelsea Construction Co Ltd
Notified on:10 November 2017
Status:Active
Country of residence:England
Address:26, Chilworth Street, London, England, W2 6DT
Nature of control:
  • Significant influence or control
Deborah Salmond
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:269, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Significant influence or control
Mr Jasper Reiser
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:269, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Significant influence or control
Mr Peter Bradley
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:269, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Significant influence or control
Mr Willem Dejonghe
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Belgian
Country of residence:England
Address:269, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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