About

Registered Number: 07108850
Date of Incorporation: 18/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY,

 

Linden Wates (West Hampstead) Ltd was founded on 18 December 2009 with its registered office in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at Linden Wates (West Hampstead) Ltd. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PALMER, Martin Trevor Digby 26 February 2020 - 1
FOLEY, Kevan Paul 18 December 2009 01 July 2012 1
MARWICK, Sharon Christine 01 July 2012 04 September 2018 1

Filing History

Document Type Date
PSC05 - N/A 26 August 2020
TM01 - Termination of appointment of director 20 August 2020
AP03 - Appointment of secretary 09 March 2020
AP01 - Appointment of director 09 March 2020
AP01 - Appointment of director 06 March 2020
AP01 - Appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM02 - Termination of appointment of secretary 06 March 2020
AD01 - Change of registered office address 06 March 2020
CS01 - N/A 17 January 2020
TM01 - Termination of appointment of director 04 November 2019
AA - Annual Accounts 06 October 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 01 October 2018
TM02 - Termination of appointment of secretary 06 September 2018
AP04 - Appointment of corporate secretary 06 September 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 05 September 2018
PSC02 - N/A 27 June 2018
PSC07 - N/A 27 June 2018
CS01 - N/A 22 December 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
AP01 - Appointment of director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
AR01 - Annual Return 22 December 2015
AP01 - Appointment of director 12 November 2015
AP01 - Appointment of director 12 November 2015
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 23 October 2015
AA - Annual Accounts 09 September 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
AR01 - Annual Return 24 December 2014
CH01 - Change of particulars for director 24 December 2014
CH01 - Change of particulars for director 30 September 2014
CH01 - Change of particulars for director 05 September 2014
CH01 - Change of particulars for director 05 September 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 10 January 2014
TM01 - Termination of appointment of director 21 May 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 20 December 2012
AP01 - Appointment of director 11 July 2012
AP01 - Appointment of director 02 July 2012
AP03 - Appointment of secretary 02 July 2012
TM02 - Termination of appointment of secretary 02 July 2012
TM01 - Termination of appointment of director 02 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 26 January 2012
MISC - Miscellaneous document 08 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 19 January 2011
AP01 - Appointment of director 29 January 2010
AP01 - Appointment of director 29 January 2010
RESOLUTIONS - N/A 18 January 2010
SH10 - Notice of particulars of variation of rights attached to shares 18 January 2010
SH08 - Notice of name or other designation of class of shares 18 January 2010
SH01 - Return of Allotment of shares 18 January 2010
AP01 - Appointment of director 18 January 2010
AD01 - Change of registered office address 18 January 2010
NEWINC - New incorporation documents 18 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.