47 LINDEN GARDENS (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
47 LINDEN GARDENS (MANAGEMENT) LIMITED

COMPANY NUMBER
01390950

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/09/1978 (46 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/09/1978 31/12/1981
TELSURA LIMITED

REGISTERED ADDRESS

8 STANHOPE GATE, CAMBERLEY
SURREY
GU15 3DW

TRADING ADDRESSES

8 Stanhope Gate
Camberley
Surrey
GU15 3DW

C/O Sennen Property Management Ltd
377-399 London Road
Camberley
Surrey
GU15 3HL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£25k

1.15%

TOTAL LIABILITIES

£2

99.57%

NET ASSETS

£25k

1.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Board Member Sam Nicoll (932151866) Appointed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: David Mills (928381940) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 47 LINDEN GARDENS (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£25k

1.15%

TOTAL LIABILITIES

£2

99.57%

NET ASSETS

£25k

1.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAM NICOLL	Owned: 28.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DUNCAN CHIAH & JOANNA HELEN LOUISE HUBBARD	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PUSHAUN PAAL CHOUDHURY	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA ZIFF	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS IAN JOHNSTON & ALICE FLORENCE MARIE JOHNSTON	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DOBBS & KATHARINE DOBBS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Ian Johnston 01/12/2018 - Present (5 years and 11 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SENNEN PROPERTY MANAGEMENT LTD 01/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 123 Past: 29	View Report
SENNEN PROPERTY MANAGEMENT LTD 01/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Frederick Dobbs 25/07/2023 - Present (1 years and 3 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Sam Nicoll 21/03/2024 - Present (8 months) Born in Feb 2000 (age: 24)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Board Member Sam Nicoll (932151866) Appointed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: David Mills (928381940) has left the board
Date: 07/03/2024	Event: Duncan Chiah (923478566) has left the board
Date: 07/03/2024	Event: Joanna Helen Louise Hubbard (922995231) has left the board
Date: 12/01/2024	Event: New Accounts filed
Date: 27/07/2023	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (928029370) Appointed
Date: 27/07/2023	Event: New Board Member Matthew Frederick Dobbs (903376858) Appointed
Date: 25/07/2023	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (931157658) Appointed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Board Member David Mills (928381940) Appointed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Accounts filed
Date: 20/08/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Board Member Douglas Ian Johnston (925339605) Appointed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Accounts filed
Date: 03/08/2017	Event: Joshua Alexander Brien (915929471) has left the board
Date: 06/07/2017	Event: Change in Reg. Office
Date: 05/07/2017	Event: Kevin McDonnell (911475024) has left the board
Date: 05/07/2017	Event: Frederic Alexander Casella (904632812) has left the board
Date: 05/07/2017	Event: New Board Member Duncan Chiah (923478566) Appointed
Date: 05/07/2017	Event: New Board Member Joanna Helen Louise Hubbard (922995231) Appointed
Date: 23/06/2017	Event: Pankaj Adatia (919329454) has left the board
Date: 23/05/2017	Event: Nick Wright (912305167) has left the board
Date: 28/03/2017	Event: New Confirmation Statement filed
Date: 28/12/2016	Event: New Accounts filed
Date: 05/05/2016	Event: New Confirmation Statement filed
Date: 04/05/2016	Event: Change in Reg. Office
Date: 28/12/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 25/03/2015	Event: New Accounts filed
Date: 10/12/2014	Event: Frederic Alexander Casella (916431249) has left the board
Date: 10/12/2014	Event: New Company Secretary Pankaj Adatia (919329454) Appointed
Date: 03/12/2014	Event: New Board Member Joshua Alexander Brien (915929471) Appointed
Date: 21/05/2014	Event: New Confirmation Statement filed
Date: 09/12/2013	Event: New Accounts filed
Date: 05/12/2013	Event: New Confirmation Statement filed
Date: 27/06/2013	Event: Change in Reg. Office

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47 LINDEN GARDENS (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25k

£2

£25k

People Overview

3

18

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£25k

£2

£25k

Accounts

People Overview

3

18

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™