45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED

Company summary

Confirmation statement overdue

Company number: 02845536
Status: ACTIVE
Incorporated / age: 17 August 199333 years
Registered office: 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:24 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
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSCH TORRES, Celia ACTIVE	Director	11 May 2020		England	April 1984	11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
DWAN, Conor Patrick ACTIVE	Director	23 Oct 2008		England	December 1980	45g, Linden Gardens, London, W2 4HQ
MOORE, Marianne, Dr ACTIVE	Director	08 Jun 2006		United Kingdom	May 1954	45a Linden Gardens, London, W2 4HQ
ADATIA, Pankaj RESIGNED	Secretary	01 Apr 2011	08 Jun 2021			1, Rees Drive, Middlesex, HA7 4YN, United Kingdom
GRANT-DUFF, Fiona RESIGNED	Secretary	01 Apr 1994	07 Jul 1996			Flat D 45 Linden Gardens, London, W2 4HQ
KIDDLE, Virginia RESIGNED	Secretary	17 Aug 1993	31 Mar 1994			Flat A, 45 Linden Gardens, London, W2 4hq, W2 4HQ
RUBINSTEIN, Claire Anne RESIGNED	Secretary	07 Jul 1996	25 Jan 1997			45e Linden Gardens, London, W2
SMITH, Ann RESIGNED	Secretary	14 May 1997	01 Apr 2011			Flat 1 25 Pembridge Crescent, London, W11 3DS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Aug 1993	17 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLISON, Simon RESIGNED	Director	01 Apr 1994	20 Sep 2000		August 1965	Flat G 45 Linden Gardens, London, W2 4HQ
BAXTER, Giles RESIGNED	Director	03 Sep 2003	08 Jun 2006		January 1972	45g Linden Gardens, London, W2 4HQ
KIDDLE, Peter Reginald RESIGNED	Director	17 Aug 1993	31 Mar 1994		May 1922	Flat A, 45 Linden Gardens, London, W2 4HQ
PARSONS, William Giles Stewart RESIGNED	Director	20 Sep 2000	22 Dec 2014	United Kingdom	January 1968	45d Linden Gardens, London, W2 4HQ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	17 Aug 1993	17 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Aug 1993	17 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

BOSCH TORRES, Celia ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: England
Date of birth: April 1984
Address: 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

DWAN, Conor Patrick ACTIVE
Role: Director
Appointed on: 23 Oct 2008
Country of Residence: England
Date of birth: December 1980
Address: 45g, Linden Gardens, London, W2 4HQ

MOORE, Marianne, Dr ACTIVE
Role: Director
Appointed on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 45a Linden Gardens, London, W2 4HQ

ADATIA, Pankaj RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 08 Jun 2021
Address: 1, Rees Drive, Middlesex, HA7 4YN, United Kingdom

GRANT-DUFF, Fiona RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 07 Jul 1996
Address: Flat D 45 Linden Gardens, London, W2 4HQ

KIDDLE, Virginia RESIGNED
Role: Secretary
Appointed on: 17 Aug 1993
Resigned on: 31 Mar 1994
Address: Flat A, 45 Linden Gardens, London, W2 4hq, W2 4HQ

RUBINSTEIN, Claire Anne RESIGNED
Role: Secretary
Appointed on: 07 Jul 1996
Resigned on: 25 Jan 1997
Address: 45e Linden Gardens, London, W2

SMITH, Ann RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 01 Apr 2011
Address: Flat 1 25 Pembridge Crescent, London, W11 3DS

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1993
Resigned on: 17 Aug 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLISON, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 20 Sep 2000
Date of birth: August 1965
Address: Flat G 45 Linden Gardens, London, W2 4HQ

BAXTER, Giles RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 08 Jun 2006
Date of birth: January 1972
Address: 45g Linden Gardens, London, W2 4HQ

KIDDLE, Peter Reginald RESIGNED
Role: Director
Appointed on: 17 Aug 1993
Resigned on: 31 Mar 1994
Date of birth: May 1922
Address: Flat A, 45 Linden Gardens, London, W2 4HQ

PARSONS, William Giles Stewart RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 45d Linden Gardens, London, W2 4HQ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1993
Resigned on: 17 Aug 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1993
Resigned on: 17 Aug 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

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Registers

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