LINDEN LEA (HATCH END) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 03/07/243 July 2024 | Registered office address changed from 106 Princes Avenue London NW9 9JD England to 557 Pinner Road Harrow HA2 6EQ on 2024-07-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Appointment of Mayfords Estate Agents Ltd as a secretary on 2024-01-25 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 29/09/2129 September 2021 | Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-29 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PETER KING / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PETER KING / 08/01/2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 26/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 27/03/1727 March 2017 | 26/06/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 26 June 2015 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MICHAEL DAVID STOKES |
| 08/12/158 December 2015 | 29/11/15 NO MEMBER LIST |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SACKS |
| 26/06/1526 June 2015 | Annual accounts for year ending 26 Jun 2015 |
| 10/03/1510 March 2015 | 26/06/14 TOTAL EXEMPTION FULL |
| 30/11/1430 November 2014 | 29/11/14 NO MEMBER LIST |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SAVILLE |
| 13/02/1413 February 2014 | 26/06/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | 29/11/13 NO MEMBER LIST |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED WING COMMANDER RICHARD CHARLES CHRISTIAN PARKINSON |
| 15/03/1315 March 2013 | 26/06/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | 29/11/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED EVELYN ESTHER GOLD |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SAVILLE |
| 14/03/1214 March 2012 | 26/06/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | 29/11/11 NO MEMBER LIST |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENJAMIN |
| 11/03/1111 March 2011 | 26/06/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | 29/11/10 NO MEMBER LIST |
| 08/02/108 February 2010 | 26/06/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | 30/11/09 NO MEMBER LIST |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVILLE / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER KING / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRAHAM SACKS / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER SAVILLE / 07/12/2009 |
| 10/02/0910 February 2009 | 26/06/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 30/11/08 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED BENJAMIN BRAHAM SACKS |
| 25/02/0825 February 2008 | 26/06/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 30/11/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/06 |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 30/11/06 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/05 |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 30/11/04 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/04 |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | ANNUAL RETURN MADE UP TO 30/11/03 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 30/11/02 |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 26/06/01 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | ANNUAL RETURN MADE UP TO 30/11/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | ANNUAL RETURN MADE UP TO 30/11/00 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 26/06/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | ANNUAL RETURN MADE UP TO 30/11/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | ANNUAL RETURN MADE UP TO 30/11/98 |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 26/06/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | ANNUAL RETURN MADE UP TO 30/11/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 26/06/97 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 26/06/96 |
| 13/12/9613 December 1996 | ANNUAL RETURN MADE UP TO 30/11/96 |
| 07/12/957 December 1995 | ANNUAL RETURN MADE UP TO 30/11/95 |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 26/06/95 |
| 05/12/945 December 1994 | ANNUAL RETURN MADE UP TO 30/11/94 |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 26/06/94 |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | ANNUAL RETURN MADE UP TO 30/11/93 |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 26/06/93 |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 26/06/92 |
| 17/12/9217 December 1992 | ANNUAL RETURN MADE UP TO 30/11/92 |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | ANNUAL RETURN MADE UP TO 30/11/91 |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 26/06/91 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 26/06/90 |
| 06/04/916 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | ANNUAL RETURN MADE UP TO 30/11/90 |
| 23/04/9023 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 26/06/89 |
| 07/12/897 December 1989 | ANNUAL RETURN MADE UP TO 30/11/89 |
| 16/11/8916 November 1989 | ALTER MEM AND ARTS 07/09/89 |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 26/06/88 |
| 09/03/899 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | ANNUAL RETURN MADE UP TO 30/09/88 |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: FLAT 6 LINDEN LEA WESTFIELD PARK HATCH END MIDDX HAJ 5JH |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 26/06/87 |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | ANNUAL RETURN MADE UP TO 31/03/87 |
| 26/09/8726 September 1987 | REGISTERED OFFICE CHANGED ON 26/09/87 FROM: FLAT 12 LINDEN LEA WESTFIELD PARK, HATCH END MIDDX |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 26/06/86 |
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