Company information:
57 Linden Gardens Limited (No: 04637373)
Address: 269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY, ENGLAND
Status: Active
Incorporated: 15-Jan-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 98200 - Undifferentiated service-producing activities of private households for own use
Current Director: WILLEM DEJONGHE ( DOB: Feb-1961 From: Oct-2016 )
Current Director: ANDREW LANGRIDGE ( DOB: Dec-1961 From: Nov-2017 )
Resigned Director: PETER JOHN ADY ( From: Jan-2003 To: Apr-2008 )
Resigned Director: PETER JAMES BRADLEY ( From: Jan-2003 To: Apr-2013 )
Resigned Director: DAMON WILLIAM ANSTIS COOKE ( From: Jan-2003 To: Sep-2004 )
Resigned Director: DEBORAH JANE SALMOND ( From: Sep-2008 To: Nov-2017 )
Resigned Director: STL DIRECTORS LTD. ( From: Jan-2003 To: Jan-2003 )
Resigned Director: NICHOLAS SHASHI VASUDEVA ( DOB: Oct-1968 From: Oct-2004 To: Jul-2007 )
Resigned Director: ALEXANDER EDWARD MACKENZIE WRIGHT ( From: Jan-2003 To: Apr-2004 )
Resigned Director: ALSTAIR FERGUS MACKENZIE WRIGHT ( From: Apr-2004 To: Sep-2005 )
Resigned Secretary: PETER JOHN ADY ( From: Apr-2004 To: Apr-2008 )
Resigned Secretary: DAMON WILLIAM ANSTIS COOKE ( From: Jan-2003 To: Apr-2004 )
Resigned Secretary: KENSINGTON PARK SECRETARIAL SERVICES LTD ( From: Apr-2008 To: May-2013 )
Resigned Secretary: STL SECRETARIES LTD. ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Chelsea Construction Co Ltd, 26 Chilworth Street, London, W2 6DT, England: Has significant influence or control (Notified: 2017-11-10)
Deborah Salmond, 269 Farnborough Road, Farnborough, GU14 7LY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-10)
Mr Peter Bradley, 269 Farnborough Road, Farnborough, GU14 7LY, England: Has significant influence or control (Notified: 2016-04-06)
Mr Jasper Reiser, 269 Farnborough Road, Farnborough, GU14 7LY, England: Has significant influence or control (Notified: 2016-04-06)
Mr Willem Dejonghe, 269 Farnborough Road, Farnborough, GU14 7LY, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 105,200 | 105,200 | 105,200 | 105,200 | 105,200 | 105,200 | 105,200 | 105200.0,105200.0,105200.0,105200.0,105200.0,105200.0,105200.0 |
| Current assets / Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Net current assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 105,204 | 105,204 | 105,204 | 105,204 | 105,204 | 105,204 | 105,204 | 105204.0,105204.0,105204.0,105204.0,105204.0,105204.0,105204.0 |
| Equity / share capital and reserves | 105,204 | 105,204 | 105,204 | 105,204 | 105,204 | 105,204 | 105,204 | 105204.0,105204.0,105204.0,105204.0,105204.0,105204.0,105204.0 |