Linden Mews Limited

Active03419309 Private limited company
Incorporated
8 August 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Daphne Durie Meadmore
Benjamin Meadmore
Flora Meadmore
Controlled by
Nicholas Charles Meadmore
Accounts type
Micro entity
Region
Greater London
Address
Linen Hall
Suite 631
6th Floor
162-168 Regent Street
London
W1B 5TG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Meadmore, Daphne Durie
Director · Appointed 24 July 2023
British
Born February 1953 (73)
Meadmore, Benjamin
Director · Appointed 17 July 2023
British
Born February 1994 (32)
Meadmore, Flora
Director · Appointed 17 July 2023
British
Born April 1995 (31)
Meadmore, Joel
Director · Appointed 17 July 2023
British
Born February 1994 (32)
Director · Appointed 14 June 2000
British
Born March 1950 (76)
Officer history (5 former)
24 July 2023
Appointed Meadmore, Daphne Durie as Director
17 July 2023
Appointed Meadmore, Benjamin as Director
17 July 2023
Appointed Meadmore, Flora as Director
17 July 2023
Appointed Meadmore, Joel as Director
5 August 2015
Resigned Davis, Robert Jonathan, Cllr as Secretary
14 June 2000
Appointed Davis, Robert Jonathan, Cllr as Secretary
14 June 2000
Appointed Meadmore, Nicholas Charles as Director
14 June 2000
Resigned Granville, Howard Stuart as Secretary
14 June 2000
Resigned Davis, Robert Jonathan, Cllr as Director
8 August 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 August 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 August 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 August 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 August 1997
Appointed Granville, Howard Stuart as Secretary
8 August 1997
Appointed Davis, Robert Jonathan, Cllr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1950 (76)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£33,539) (£33,539) (£33,539) (£33,539) (£33,539)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,545£10,545£10,545£10,545£10,545
Current Assets£136,876£136,876
Creditors (< 1 year)£44,084£44,084£44,084£44,084£180,960£180,960
Net Current Assets(£44,084)(£44,084)(£44,084)(£44,084)(£44,084)
Shareholder Funds(£33,539)(£33,539)(£33,539)(£33,539)(£33,539)

Filings

Filing history not loaded yet. See it on Companies House

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