51 Linden Gardens Management Company Limited

Active02625883 Private limited company
Incorporated
2 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Sophie Biro
Accounts type
Micro entity
Region
Greater London
Address
27 Palace Gate
London
W8 5LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Biro, Sophie
Director · Appointed 19 December 2000
French
Born May 1972 (54)
Secretary · Appointed 11 January 1999
British
Officer history (20 former)
24 June 2025
Resigned Rudy, Anke Sabine as Director
6 October 2021
Resigned Lodder, Thomas Alexander as Director
2 April 2019
Resigned Agostinelli, Giovanna as Director
21 August 2012
Resigned Daneshzadeh, Neda as Director
3 August 2010
Appointed Lodder, Thomas Alexander as Director
13 July 2010
Resigned Van Welderen Baroness Rengers, Samantha as Director
13 October 2001
Resigned French-Brooks, Justin as Director
19 December 2000
Appointed Biro, Sophie as Director
9 December 2000
11 January 1999
Appointed Lindon, Charles Jeremy Paul as Secretary
11 January 1999
Resigned French-Brooks, Justin as Secretary
27 February 1998
Appointed Van Welderen Baroness Rengers, Samantha as Director
26 February 1998
Resigned Jones, Andrew Philip David as Director
19 November 1997
Appointed Daneshzadeh, Neda as Director
19 November 1997
Resigned Rose, Peter James as Director
4 August 1997
Resigned Rose, Peter James as Secretary
4 August 1997
Appointed French-Brooks, Justin as Secretary
26 June 1997
Appointed Rudy, Anke Sabine as Director
26 June 1997
9 December 1996
Appointed French-Brooks, Justin as Director
9 December 1996
Appointed Jones, Andrew Philip David as Director
9 December 1996
Appointed Rose, Peter James as Director
9 December 1996
Appointed Agostinelli, Giovanna as Director
9 December 1996
9 December 1996
Resigned Agostinelli, Giovanna as Director
9 December 1996
Appointed Agostinelli, Giovanna as Director
31 October 1995
Appointed Rose, Peter James as Secretary
31 October 1995
Appointed Macintyre, Magnus William Lachlan as Director
31 October 1995
Resigned Jones, Andrew Philip David as Director
31 October 1995
Resigned Bayfield, Jeremy James Brice as Secretary
6 July 1993
Appointed Jones, Andrew Philip David as Director
6 July 1993
Appointed Bayfield, Jeremy James Brice as Secretary
6 July 1993
Resigned Morris, Walter James as Secretary
6 July 1993
Resigned Morris, Daniel Robert as Director
6 July 1993
Resigned Morris, Walter James as Director
2 July 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
2 July 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
2 July 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
2 July 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
2 July 1991
Appointed Morris, Walter James as Secretary
2 July 1991
Appointed Morris, Daniel Robert as Director
2 July 1991
Appointed Morris, Walter James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £24,601 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£333£329£15,076£16,071£16,069£33,276
Creditors (< 1 year)£333£329£15,076£16,071£16,069£8,675
Creditors (> 1 year)£0
Net Current Assets£0£24,601
Net Assets£0£24,601
Shareholder Funds£0£0£0£0£0£24,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025

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