LINEN HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LINEN HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
04649513

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/01/2003 (21 years and 9 months old)

WEBSITE
linenhouse.com

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/01/2003 27/05/2003
HALLCORP PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

120 NEW CAVENDISH STREET
LONDON
W1W 6XX

TRADING ADDRESSES

120 New Cavendish Street
LONDON
W1W 6XX

5 Portman Square
London
W1H 6NT

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27.8k

TOTAL LIABILITIES

£16.9k

69.44%

NET ASSETS

£27.8k

View all Financials

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

11

SHAREHOLDERS

14

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: 21/09/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Board Member Russell Winfield Hodgson (919508326) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINEN HOUSE 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

£27.8k

TOTAL LIABILITIES

£16.9k

69.44%

NET ASSETS

£27.8k

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

17

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIVALDA GROUP PLC	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLYNE LOUISE HIRSCH	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STANDARD LIFE TRUSTEE COMPANY LTD	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A I SERVICES (UK) LTD	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES HAY PENSION TRUSTEES LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DSPG LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MACKINLAY SIMPSON ASSOCIATES LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE DAVIES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AISHA CAHN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID J. MARKS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN LEON GOULD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARZ INVESTMENTS LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LINEN HOUSE SSAS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE POINT 6 DESIGN RETIREMENT SCHEME	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Leon Gould 27/04/2007 - Present (17 years and 7 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Carolyne Louise Hirsch Director: 27/04/2007 - Present (17 years and 7 months) Secretary: 27/04/2007 - 15/04/2008 (11 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 4	View Report
Jerzy George Skorkowski 27/04/2007 - Present (17 years and 7 months) Born in Jan 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Margaret Patel 03/04/2008 - Present (16 years and 7 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 7 Past: 10	View Report
Christopher John Alda 04/02/2011 - Present (13 years and 9 months) Born in Dec 1954 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	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: 21/09/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Board Member Russell Winfield Hodgson (919508326) Appointed
Date: 26/01/2024	Event: Tamara Dorota Kaniuk (925075711) has left the board
Date: 26/01/2024	Event: New Company Secretary Russell Hodgson (931853859) Appointed
Date: 26/01/2024	Event: New Board Member Ahmed Latif (905344591) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 19/09/2023	Event: Paul Daniel Doherty (927982815) has left the board
Date: 19/09/2023	Event: New Board Member Peter Jeremy Johnson (925943121) Appointed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: George William Davies (901878696) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Board Member Jennifer Diane Bradley (929304826) Appointed
Date: 07/10/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Board Member Benjamin Clayton Jayes (916993871) Appointed
Date: 19/02/2021	Event: New Board Member Paul Daniel Doherty (927982815) Appointed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Board Member Jodie Felecia Edwards-Locke (924914615) Appointed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Maurice Anthony Veronique (901669892) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Maurice Anthony Veronique (922510729) has left the board
Date: 27/09/2018	Event: New Company Secretary Tamara Southward (925075711) Appointed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 12/07/2017	Event: George William Davies (923478569) has left the board
Date: 12/07/2017	Event: New Board Member George William Davies (901878696) Appointed
Date: 05/07/2017	Event: New Board Member Glenn David Hyams (901440627) Appointed
Date: 05/07/2017	Event: New Board Member George William Davies (923478569) Appointed
Date: 04/07/2017	Event: New Board Member Sally Forsyth Spark (923470123) Appointed
Date: 04/07/2017	Event: New Board Member Aisha Cahn (922348686) Appointed
Date: 03/07/2017	Event: New Board Member Maurice Anthony Veronique (901669892) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Ian Martin Wyatt (920481862) has left the board
Date: 22/02/2017	Event: New Company Secretary Maurice Anthony Veronique (922510729) Appointed
Date: 22/02/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Company Secretary Carolyne Louise Hirsch (900695193) Appointed
Date: 28/06/2016	Event: New Board Member Frank Haydn Turner (902564562) Appointed
Date: 03/06/2016	Event: Ian Martin Wyatt (920637074) has left the board
Date: 03/06/2016	Event: Carolyne Louise Hirsch (900695193) has left the board
Date: 18/04/2016	Event: Carolyne Louise Hirsh (912340232) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: New Company Secretary Ian Martin Wyatt (920637074) Appointed
Date: 14/03/2016	Event: Ade Taiwo (910842650) has left the board
Date: 08/02/2016	Event: Ade Taiwo (916982244) has left the board
Date: 08/02/2016	Event: Ade Taiwo (916982244) has left the board

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LINEN HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27.8k

£16.9k

£27.8k

People Overview

17

11

14

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

£27.8k

£16.9k

£27.8k

Accounts

People Overview

17

11

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™