About

Registered Number: 05272271
Date of Incorporation: 28/10/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: SL PROPERTY CONSULTANTS LTD, 174 Battersea Park Road, London, Greater London, SW11 4ND

 

59 Linden Gardens Rtm Company Ltd was established in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 10 directors listed as Baird, Miles St Clair, Kirkpatrick, Fiona, Wingfield, Mary Elizabeth, Loudan, Jeremy William, Welfare, Roderic Lewis, Bickley, Ann Beryl, Fairbourn, Adrian, Latton, Gregory Bruce, Mcmullen, Clare Moira, Townsend, Jane for 59 Linden Gardens Rtm Company Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKPATRICK, Fiona 28 October 2004 - 1
WINGFIELD, Mary Elizabeth 28 October 2004 - 1
BICKLEY, Ann Beryl 28 October 2004 22 May 2019 1
FAIRBOURN, Adrian 28 October 2004 02 September 2014 1
LATTON, Gregory Bruce 14 December 2005 29 September 2010 1
MCMULLEN, Clare Moira 28 October 2004 25 March 2007 1
TOWNSEND, Jane 28 October 2004 14 December 2005 1
Secretary Name Appointed Resigned Total Appointments
BAIRD, Miles St Clair 22 July 2016 - 1
LOUDAN, Jeremy William 27 March 2012 07 November 2013 1
WELFARE, Roderic Lewis 31 January 2011 26 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 22 May 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 09 November 2016
AP03 - Appointment of secretary 22 July 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 08 June 2015
TM02 - Termination of appointment of secretary 09 April 2015
AR01 - Annual Return 13 January 2015
TM01 - Termination of appointment of director 03 September 2014
TM02 - Termination of appointment of secretary 28 August 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 27 June 2012
AP03 - Appointment of secretary 27 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
AD01 - Change of registered office address 27 March 2012
AD01 - Change of registered office address 27 March 2012
AR01 - Annual Return 18 January 2012
AD01 - Change of registered office address 04 October 2011
AP03 - Appointment of secretary 03 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 20 February 2008
225 - Change of Accounting Reference Date 20 February 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
287 - Change in situation or address of Registered Office 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 09 December 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
363s - Annual Return 01 March 2006
288b - Notice of resignation of directors or secretaries 05 November 2004
NEWINC - New incorporation documents 28 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.