THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02484216
Status: ACTIVE
Incorporated / age: 22 March 199036 years
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 June 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Nature of business
Residents property management
Previous company names
CULTBASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKIE, Richard Ashley ACTIVE	Secretary					3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
LEONARD, Zoe Lydwine Isabelle ACTIVE	Director	25 Jun 2025		United Kingdom	August 1980	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
MILLER, Paul ACTIVE	Director	29 Jun 2023		England	September 1949	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
MORIARTY, Victoria Elizabeth ACTIVE	Director	13 Sep 2022		England	October 1950	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
SAIGOL, Lina ACTIVE	Director	29 Jun 2023		England	July 1970	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
ARIS, John Bernard Benedict RESIGNED	Director	14 May 1992	30 Jun 2004	United Kingdom	June 1934	Flat 7 Stonecroft, Parkfield Road South Didsbury, Manchester, M20 6DA
CLEARY, Cristina Maria RESIGNED	Director	25 Jun 2019	21 Mar 2023	United Kingdom	September 1972	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
COLOM-SAMPOL, Charles Henry RESIGNED	Director	22 Sep 2017	30 Jun 2026	England	May 1981	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
CRAWLEY, Cedric Geoffrey RESIGNED	Director	20 May 1993	05 Nov 1993		November 1942	20 The Limes, 34-36 Linden Gardens, London, W2 4ET
DANIEL, Sam RESIGNED	Director	21 Sep 2017	09 Dec 2020	United Kingdom	October 1967	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
DAVIS, Prudence Anne Ursula RESIGNED	Director	07 Nov 1991	05 Jul 2000		September 1929	36 The Limes, London, W2 4ET
HALL, Matthew Ronald RESIGNED	Director	25 Jun 1997	20 Aug 2000		May 1967	34a The Limes, Linden Gardens, London, W2 4ET
HARKNESS, John Diamond RESIGNED	Director	25 Mar 1996	31 Dec 2018	United Kingdom	July 1944	10 The Limes Linden Gardens, London, W2 4ET
HARRISON, Denise Ann RESIGNED	Director	30 Jun 2004	22 Jun 2011	United Kingdom	March 1923	17 The Limes, Linden Gardens, London, W2 4ET
HEAD, Richard John Patrick RESIGNED	Director		07 Nov 1991		February 1942	Flat 15 The Limes, London, W2 4ET
HINTON, Mary Elizabeth RESIGNED	Director	13 Sep 2022	29 Jun 2023	England	October 1959	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
HINTON, Mary Elizabeth RESIGNED	Director	05 Jul 2000	21 Jul 2003	England	October 1959	Flat 6, The Linden Gardens, London, London, W2 4ET
LINDSEY, Jeremy RESIGNED	Director	05 Jul 2000	09 Apr 2015	United Kingdom	July 1957	Flat 15 The Limes, Linden Gardens, London, W2 4ET
MYLVAHAN, Natarajan, Dr RESIGNED	Director	12 Dec 2013	25 Jun 2025	United Kingdom	June 1948	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
SHAW, Elizabeth Jean RESIGNED	Director		13 Sep 2022	United Kingdom	March 1940	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
TAYLOR, Elizabeth RESIGNED	Director	31 Jul 2003	21 Sep 2017	United Kingdom	January 1943	9 The Limes, 34-36 Linden Gardens, London, W2 4ET
TAYLOR, Elizabeth RESIGNED	Director		20 May 1993	United Kingdom	January 1943	9 The Limes, 34-36 Linden Gardens, London, W2 4ET
WEIR, John Gordon RESIGNED	Director	19 Sep 1990	14 May 1992		December 1921	34 The Limes, London, W2 4ET
WILLIAMS, David Peris RESIGNED	Director		08 Jun 1995		March 1928	Flat 8, The Limes Linden Gardens, London, W2 4ET

HICKIE, Richard Ashley ACTIVE
Role: Secretary
Appointed on:
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

LEONARD, Zoe Lydwine Isabelle ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

MILLER, Paul ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: England
Date of birth: September 1949
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

MORIARTY, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: England
Date of birth: October 1950
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

SAIGOL, Lina ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: England
Date of birth: July 1970
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

ARIS, John Bernard Benedict RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Flat 7 Stonecroft, Parkfield Road South Didsbury, Manchester, M20 6DA

CLEARY, Cristina Maria RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 21 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

COLOM-SAMPOL, Charles Henry RESIGNED
Role: Director
Appointed on: 22 Sep 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1981
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

CRAWLEY, Cedric Geoffrey RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 05 Nov 1993
Date of birth: November 1942
Address: 20 The Limes, 34-36 Linden Gardens, London, W2 4ET

DANIEL, Sam RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

DAVIS, Prudence Anne Ursula RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 05 Jul 2000
Date of birth: September 1929
Address: 36 The Limes, London, W2 4ET

HALL, Matthew Ronald RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 20 Aug 2000
Date of birth: May 1967
Address: 34a The Limes, Linden Gardens, London, W2 4ET

HARKNESS, John Diamond RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 10 The Limes Linden Gardens, London, W2 4ET

HARRISON, Denise Ann RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1923
Address: 17 The Limes, Linden Gardens, London, W2 4ET

HEAD, Richard John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1991
Date of birth: February 1942
Address: Flat 15 The Limes, London, W2 4ET

HINTON, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 29 Jun 2023
Country of Residence: England
Date of birth: October 1959
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

HINTON, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 21 Jul 2003
Country of Residence: England
Date of birth: October 1959
Address: Flat 6, The Linden Gardens, London, London, W2 4ET

LINDSEY, Jeremy RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Flat 15 The Limes, Linden Gardens, London, W2 4ET

MYLVAHAN, Natarajan, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 25 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

SHAW, Elizabeth Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

TAYLOR, Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 9 The Limes, 34-36 Linden Gardens, London, W2 4ET

TAYLOR, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 9 The Limes, 34-36 Linden Gardens, London, W2 4ET

WEIR, John Gordon RESIGNED
Role: Director
Appointed on: 19 Sep 1990
Resigned on: 14 May 1992
Date of birth: December 1921
Address: 34 The Limes, London, W2 4ET

WILLIAMS, David Peris RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Date of birth: March 1928
Address: Flat 8, The Limes Linden Gardens, London, W2 4ET

Filing history

Timeline

People with significant control

Charges

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Exemptions

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