Linden London (Hammersmith) Limited

Active06433482 Private limited company
Incorporated
21 November 2007 (18 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Brunel Street Works Energy Services Limited, Countryside Properties (UK) Limited, Vistry Homes Limited · more companies
British
Born May 1984 (42)
Director · Appointed 3 February 2025
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Officer history (22 former)
1 October 2026
Appointed King, Daniel William as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Bates, Clare Jane as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
31 March 2020
Resigned Robertson, Alistair James as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
8 October 2019
Resigned Sims, Adrian Justin as Director
18 June 2019
Resigned Duxbury, Andrew James as Director
3 April 2019
Appointed Robertson, Alistair James as Director
3 April 2019
Resigned Marwick, Sharon Christine as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
1 May 2018
Resigned Farnham, Mark Robert as Director
16 January 2015
Appointed Sims, Adrian Justin as Director
16 January 2015
Resigned Maddox, Darren Edward as Director
2 January 2013
Resigned Baker, Ian as Director
1 July 2012
Resigned Foley, Kevin Paul as Director
3 April 2012
Appointed Marwick, Sharon Christine as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 March 2012
Resigned White, Alison Scillitoe as Secretary
15 September 2010
Appointed Foley, Kevin Paul as Director
15 September 2010
Appointed Maddox, Darren Edward as Director
11 February 2010
Resigned Hepburn, Alastair John Harley as Director
14 January 2010
Appointed Farnham, Mark Robert as Director
31 December 2009
Resigned Tilman, David Ward as Director
2 November 2009
Appointed White, Alison Scillitoe as Secretary
30 October 2009
Resigned Money, Paul David as Secretary
24 June 2009
Resigned Dickson, Pamela Simone as Director
30 October 2008
Resigned Cooper, Paul David as Director
8 July 2008
Resigned Golding, Peter Brett as Director
8 July 2008
Resigned Durden, Gary James as Director
1 July 2008
Appointed Baker, Ian as Director
1 July 2008
Appointed Dickson, Pamela Simone as Director
1 July 2008
Appointed Cooper, Paul David as Director
1 July 2008
Resigned Coates, Christopher as Director
27 December 2007
Appointed Golding, Peter Brett as Director
21 December 2007
Appointed Hepburn, Alastair John Harley as Director
21 November 2007
Appointed Durden, Gary James as Director
21 November 2007
Appointed Money, Paul David as Secretary
21 November 2007
Appointed Coates, Christopher as Director
21 November 2007
Appointed Tilman, David Ward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc333207

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Linden Holdings Limited
Linden Guildford Limited Owns 75–100% of shares
Linden London Developments Limited Owns 75–100% of shares
Linden London LLP Holds 25–50% of voting rights
Linden London (Hammersmith) Limited This company Owns 75–100% of shares
Linden St Albans LLP Holds 25–50% of voting rights
Linden Midlands Limited Owns 75–100% of shares
Burghfield Place Management Company Limited Has significant influence or control
Fairfield Redevelopments Limited Owns 25–50% of shares
Poets Corner (Glinton Road) Management Company Limited Has significant influence or control
Red Hall Gardens Management Company Limited Has significant influence or control
The Gallery at Westcroft Management Company Limited Has significant influence or control
Yes at St Ives Management Company Limited Has significant influence or control
Linden South West Limited Owns 75–100% of shares
Wadebridge (Cornwall) Management Company Limited Holds 75–100% of voting rights
Vistry Homes Central Limited Owns 75–100% of shares
The Piper Building Limited Owns 25–50% of shares
Vistry Linden Homes Limited Owns 75–100% of shares
Linden Homes Chiltern Limited Owns 75–100% of shares
Linden Homes South-East Limited Owns 75–100% of shares
Linden Homes Southern Limited Owns 75–100% of shares
Linden and Dorchester Limited Owns 25–50% of shares
Linden Homes Western Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company30 June 2025
13 December 2025Confirmation statement with no updates11 December 2025
19 March 2025Accounts for a dormant company30 June 2024
5 February 2025Appointment of a director
27 January 2025Termination of appointment of a director
Show all recent filings

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