30 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Company Number: 06973840

active          Qynn Score: 50

Summary

Formed in 2009, 30 LINDEN GARDENS MANAGEMENT COMPANY LIMITED has 3 directors and 7 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom, SW10 9HY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Jul 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Effective From

23/08/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
       
      
  
 
   
      
  
       
 
      
  
           
 
        
 
    
   
 
   
      
           
      

Activity

Most Active Year

2017

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Jun 2016

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2020 with no updates

Filing Date

26/05/2020

Action Date

26/05/2020

Appointment of Susan Metcalfe Residential

Type

Officers

Description

Appointment of Susan Metcalfe Residential as a secretary on 02/04/2020

Filing Date

02/04/2020

Action Date

02/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

25/09/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2019 with no updates

Filing Date

03/09/2019

Action Date

03/09/2019

Appointment of Mr Andrew John Hunt

Type

Officers

Description

Appointment of Mr Andrew John Hunt as a director on 15/08/2019

Filing Date

15/08/2019

Action Date

15/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2019 with no updates

Filing Date

15/08/2019

Action Date

13/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

15/08/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2018 with no updates

Filing Date

13/08/2018

Action Date

13/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2018 with updates

Filing Date

05/07/2018

Action Date

28/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

15/12/2017

Action Date

31/03/2017

Termination of appointment of Clare Lin Elliott

Type

Officers

Description

Termination of appointment of Clare Lin Elliott as a director on 23/08/2017

Filing Date

31/08/2017

Action Date

23/08/2017

Appointment of Mr Edward Palmer York Iii

Type

Officers

Description

Appointment of Mr Edward Palmer York Iii as a director on 07/11/2016

Filing Date

25/08/2017

Action Date

07/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2017 with updates

Filing Date

31/07/2017

Action Date

28/06/2017

Termination of appointment of Alexandra Wardle

Type

Officers

Description

Termination of appointment of Alexandra Wardle as a director on 17/05/2017

Filing Date

17/05/2017

Action Date

17/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

23/01/2017

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 23/08/2016

Filing Date

23/08/2016

Action Date

23/08/2016

Termination of appointment of Warwick Estates Property Management Limited

Type

Officers

Description

Termination of appointment of Warwick Estates Property Management Limited as a secretary on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

28/06/2016

Termination of appointment of United Company Secretaries

Type

Officers

Description

Termination of appointment of United Company Secretaries as a secretary on 01/01/2016

Filing Date

16/06/2016

Action Date

01/01/2016

Appointment of Warwick Estates Property Management Limited

Type

Officers

Description

Appointment of Warwick Estates Property Management Limited as a secretary on 01/01/2016

Filing Date

16/06/2016

Action Date

01/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

28/09/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2015 with full list of shareholders

Filing Date

27/07/2015

Action Date

27/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2014 with full list of shareholders

Filing Date

31/07/2014

Action Date

27/07/2014

Director Details Changed for Miss Alexandra Wardle

Type

Officers

Description

Directors details changed for Miss Alexandra Wardle on 31/07/2014

Filing Date

31/07/2014

Action Date

31/07/2014

Director Details Changed for Mr Jonathan Peter Vaughan Hunt

Type

Officers

Description

Directors details changed for Mr Jonathan Peter Vaughan Hunt on 31/07/2014

Filing Date

31/07/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

09/04/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

13/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2013 with full list of shareholders

Filing Date

30/07/2013

Action Date

27/07/2013

Address Change

Type

Address

Description

Registered office address changed from 30 Linden Gardens London W2 4ES United Kingdom on 25/07/2013

Filing Date

25/07/2013

Action Date

25/07/2013

Appointment of United Company Secretaries

Type

Officers

Description

Appointment of United Company Secretaries as a secretary

Filing Date

25/07/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/07/2013 to 31/03/2013

Filing Date

22/11/2012

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

20/11/2012

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2012 with full list of shareholders

Filing Date

01/08/2012

Action Date

27/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

09/01/2012

Action Date

31/07/2011

Appointment of Ms Clare Lin Elliott

Type

Officers

Description

Appointment of Ms Clare Lin Elliott as a director

Filing Date

12/09/2011

Action Date

n/a

Director Details Changed for Alexandra Wardle

Type

Officers

Description

Directors details changed for Alexandra Wardle on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2011 with full list of shareholders

Filing Date

29/07/2011

Action Date

27/07/2011

Director Details Changed for Jonathan Peter Vaughan Hunt

Type

Officers

Description

Directors details changed for Jonathan Peter Vaughan Hunt on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

02/04/2011

Action Date

31/07/2010

Address Change

Type

Address

Description

Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 08/03/2011

Filing Date

08/03/2011

Action Date

08/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2010 with full list of shareholders

Filing Date

24/08/2010

Action Date

27/07/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

58

Appointment Type

Director

Date Joined

15/08/2019

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

02/04/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30 LINDEN GARDENS MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/07/2009

Tenure

11 Yrs 1 Mth

Shareholding

1

Born

September 1976

Date Joined

07/11/2016

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

March 1946

Date Joined

15/08/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

March 1962

Active/Resigned

Directors Shareholding

Date Joined

02/04/2020

Tenure

5 Mths

% Holding

Largest to Smallest

ALEXANDRA WARDLE

Age

60

Total Shareholding

1

% of Company Owned

14.3%

J CALDERON

Age

Total Shareholding

1

% of Company Owned

14.3%

JONATHAN PETER VAUGHAN HUNT

Age

44

Total Shareholding

1

% of Company Owned

14.3%

M A HUNT

Age

Total Shareholding

1

% of Company Owned

14.3%

MAY PROPERTIES

Age

Total Shareholding

1

% of Company Owned

14.3%

MS N MABRO

Age

Total Shareholding

1

% of Company Owned

14.3%

MSC ELLIOTT

Age

Total Shareholding

1

% of Company Owned

14.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/2016

Tenure

7 Mths

Date Resigned

15/08/2016

Type

Secretary

Date Joined

25/07/2013

Tenure

2 Yrs 5 Mths

Date Resigned

01/01/2016

Type

Director

Date Joined

09/09/2011

Tenure

5 Yrs 11 Mths

Date Resigned

23/08/2017

Type

Director

Date Joined

27/07/2009

Tenure

7 Yrs 9 Mths

Date Resigned

17/05/2017

30 LINDEN GARDENS MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.