45 Linden Gardens (Residents Association) Limited

Active02845536 Private limited company
Incorporated
17 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Celia Bosch Torres
Marianne Moore
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2026
Last conf. stmt
17 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bosch Torres, Celia
Director · Appointed 11 May 2020
Spanish
Born April 1984 (42)
Moore, Marianne, Dr
Director · Appointed 8 June 2006
French
Born May 1954 (72)
Officer history (13 former)
12 October 2026
Resigned Dwan, Conor Patrick as Director
8 June 2021
Resigned Adatia, Pankaj as Secretary
11 May 2020
Appointed Bosch Torres, Celia as Director
22 December 2014
Resigned Parsons, William Giles Stewart as Director
1 April 2011
Resigned Smith, Ann as Secretary
1 April 2011
Appointed Adatia, Pankaj as Secretary
23 October 2008
Appointed Dwan, Conor Patrick as Director
8 June 2006
Appointed Moore, Marianne, Dr as Director
8 June 2006
Resigned Baxter, Giles as Director
3 September 2003
Appointed Baxter, Giles as Director
20 September 2000
Appointed Parsons, William Giles Stewart as Director
20 September 2000
Resigned Allison, Simon as Director
14 May 1997
Appointed Smith, Ann as Secretary
25 January 1997
Resigned Rubinstein, Claire Anne as Secretary
7 July 1996
Appointed Rubinstein, Claire Anne as Secretary
7 July 1996
Resigned Grant-Duff, Fiona as Secretary
1 April 1994
Appointed Grant-Duff, Fiona as Secretary
1 April 1994
Appointed Allison, Simon as Director
31 March 1994
Resigned Kiddle, Virginia as Secretary
31 March 1994
Resigned Kiddle, Peter Reginald as Director
17 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
17 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
17 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 August 1993
Appointed Kiddle, Virginia as Secretary
17 August 1993
Appointed Kiddle, Peter Reginald 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

Net Assets
£4,600
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 2024 £4,600 £4,600 £4,600 £4,600
Balance sheet detail
2024202320222021
Fixed Assets£4,500£4,500£4,500£4,500
Current Assets£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£4,600£4,600£4,600£4,600
Shareholder Funds£4,600£4,600£4,600£4,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
13 August 2026Micro company accounts31 December 2025

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