LL

LINDEN LONDON DEVELOPMENTS LIMITED

Active

Company number 06270271

West Malling, England · Incorporated 6 June 2007

11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

Construction of commercial buildings · SIC 41201

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL · until 9 January 2020

Teal House Cowley Business Park, High Street, Cowley Uxbridge UB8 2AL · until 6 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BATES, Clare Jane
Director
3 February 2025
LT
LAWLOR, Timothy Charles
Director
12 January 2024
VS
VISTRY SECRETARY LIMITED
Corporate Secretary
25 June 2021
PM
PALMER, Martin Trevor Digby
Secretary · Resigned
3 January 2020
CK
CARNEGIE, Keith Bryan
Director · Resigned
3 January 2020
SE
SIBLEY, Earl
Director · Resigned
3 January 2020
RA
ROBERTSON, Alistair James
Director · Resigned
3 April 2019
DA
DUXBURY, Andrew James
Director · Resigned
1 May 2018
SA
SIMS, Adrian Justin
Director · Resigned
16 January 2015
MS
MARWICK, Sharon Christine
Director · Resigned
3 April 2012
GT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
1 March 2012
MD
MADDOX, Darren Edward
Director · Resigned
22 February 2011
FM
FARNHAM, Mark Robert
Director · Resigned
14 January 2010
WA
WHITE, Alison Scillitoe
Secretary · Resigned
2 November 2009
BI
BAKER, Ian
Director · Resigned
1 July 2008
CP
COOPER, Paul David
Director · Resigned
1 July 2008
FK
FOLEY, Kevin Paul
Director · Resigned
1 July 2008
NT
NICHOLSON, Tom Marshall
Director · Resigned
1 July 2008
CC
COATES, Christopher
Director · Resigned
21 December 2007
TD
TILMAN, David Ward
Director · Resigned
21 December 2007
MP
MONEY, Paul David
Secretary · Resigned
6 June 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 June 2007
DG
DURDEN, Gary James
Director · Resigned
6 June 2007
GP
GOLDING, Peter Brett
Director · Resigned
6 June 2007
LS
LAVERS, Stephen Ryan
Director · Resigned
6 June 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 June 2007

Persons with significant control

PS
Linden Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Dormant
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
30 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Dormant
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Accounts With Accounts Type Dormant
Accounts
19 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
6 June 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Appoint Person Secretary Company With Name
Officers
17 November 2009 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
31 July 2007 View
Incorporation Company
Incorporation
6 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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