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.
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 |
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 |