63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03406521
Status: ACTIVE
Incorporated / age: 22 July 199729 years
Registered office: Michelin House C/O Averys Property Management, 81 Fulham Road, London, SW3 6RD, England
Accounts due: 31 December 2026
Confirmation statement due: 9 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:54 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
Michelin House C/O Averys Property Management, 81 Fulham Road, London, SW3 6RD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERMANO, Matteo ACTIVE	Director	03 Jan 2012		Italy	October 1968	Michelin House, C/O Averys Property Management, 81 Fulham Road, London, SW3 6RD, England
STRINGER, Annabel Victoria ACTIVE	Director	30 Jul 2014		England	February 1968	Michelin House, C/O Averys Property Management, 81 Fulham Road, London, SW3 6RD, England
DUNLAP, Shayne RESIGNED	Secretary	22 Jul 1997	28 Aug 1998			63 Linden Gardens, London, W2 4HJ
FROST, Martin RESIGNED	Secretary	11 May 2000	22 Mar 2001			6 The Dell, Basildon, Essex, SS16 5HT
PITT, Melissa RESIGNED	Secretary	05 Jun 2009	11 Aug 2009			Flat 1 63, Linden Gardens, London, W2 4HJ
SPELLER, Christopher Kenneth RESIGNED	Secretary	28 Aug 1998	17 May 2000			47 Oldfield Road, Hampton, Middlesex, TW12 2AJ
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED	Secretary	06 Jun 2008	31 Mar 2020			15, Young Street, Second Floor, London, W8 5EH, United Kingdom
THE EGGAR FORRESTER GROUP LIMITED RESIGNED	Secretary	21 Mar 2001	06 Jun 2008			1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL
BOAS, Helena Katharine RESIGNED	Director	12 May 1998	20 Jul 2007		July 1970	Flat 1, 63 Linden Gardens, London, W2 4HJ
BOLTON, Richard John RESIGNED	Director	09 Jul 2014	17 Dec 2015	England	September 1967	15, Young Street, Second Floor, London, W8 5EH
BRUNO, Melissa Anne RESIGNED	Director	05 Jun 2009	19 May 2014	United Kingdom	July 1966	15, Young Street, Second Floor, London, W8 5EH
CLEMENTS, Antony Richard RESIGNED	Director	22 Jul 1997	06 Feb 2004		March 1969	4a Linden Gardens, London, W2 4HJ
CLODE, Suzanne RESIGNED	Director	25 Oct 2011	18 Jul 2014	Uk	August 1976	Flat 4b, 63 Linden Gardens, London, W2 4HJ, Uk
DUNLAP, Shayne RESIGNED	Director	22 Jul 1997	09 Apr 2003		April 1967	63 Linden Gardens, London, W2 4HJ
GERMANO, Angelo RESIGNED	Director	04 May 1999	03 Jan 2012	Italy	May 1939	Via E Traverso 5, Genoa, 16146, Italy
HALL, David Lionel RESIGNED	Director	22 Jul 1997	09 Apr 2009		May 1957	Flat 4b, 63 Linden Gardens, London, W2 4HJ
MARKANDAY, Nita RESIGNED	Director	01 Nov 2015	26 Jul 2025	England	January 1951	C/O Averys Property Management, 3 Chester Mews, Belgravia, London, SW1X 7AH, United Kingdom
NAYYAR, Anmol Avinash RESIGNED	Director	18 Sep 2007	25 Oct 2011	India	April 1977	63 Linden Gardens, Flat 2, London, W2 4HJ
NYSTROM, Karoline RESIGNED	Director	12 May 1998	14 Mar 2005		February 1972	Flat 3b, 63 Linden Gardens, London, W2 4HJ
THOMPSON, Moira RESIGNED	Director	22 Jul 1997	12 May 1998		February 1967	3b Linden Gardens, London, W2 4HJ
WESTON, Garfield Howard RESIGNED	Director	22 Jul 1997	06 Dec 2002		April 1927	4 Pembridge Place, London, W2 4XB
SWORDHEATH PROPERTIES LIMITED RESIGNED	Director	22 Jul 1997	20 Jul 2007			22 Roland Gardens, London, SW7 3PL

GERMANO, Matteo ACTIVE
Role: Director
Appointed on: 03 Jan 2012
Country of Residence: Italy
Date of birth: October 1968
Address: Michelin House, C/O Averys Property Management, 81 Fulham Road, London, SW3 6RD, England

STRINGER, Annabel Victoria ACTIVE
Role: Director
Appointed on: 30 Jul 2014
Country of Residence: England
Date of birth: February 1968
Address: Michelin House, C/O Averys Property Management, 81 Fulham Road, London, SW3 6RD, England

DUNLAP, Shayne RESIGNED
Role: Secretary
Appointed on: 22 Jul 1997
Resigned on: 28 Aug 1998
Address: 63 Linden Gardens, London, W2 4HJ

FROST, Martin RESIGNED
Role: Secretary
Appointed on: 11 May 2000
Resigned on: 22 Mar 2001
Address: 6 The Dell, Basildon, Essex, SS16 5HT

PITT, Melissa RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 11 Aug 2009
Address: Flat 1 63, Linden Gardens, London, W2 4HJ

SPELLER, Christopher Kenneth RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 17 May 2000
Address: 47 Oldfield Road, Hampton, Middlesex, TW12 2AJ

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jun 2008
Resigned on: 31 Mar 2020
Address: 15, Young Street, Second Floor, London, W8 5EH, United Kingdom

THE EGGAR FORRESTER GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 06 Jun 2008
Address: 1st Floor Scotia House, 33 Finsbury Square, London, EC2A 1PL

BOAS, Helena Katharine RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 20 Jul 2007
Date of birth: July 1970
Address: Flat 1, 63 Linden Gardens, London, W2 4HJ

BOLTON, Richard John RESIGNED
Role: Director
Appointed on: 09 Jul 2014
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: September 1967
Address: 15, Young Street, Second Floor, London, W8 5EH

BRUNO, Melissa Anne RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 15, Young Street, Second Floor, London, W8 5EH

CLEMENTS, Antony Richard RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 06 Feb 2004
Date of birth: March 1969
Address: 4a Linden Gardens, London, W2 4HJ

CLODE, Suzanne RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 18 Jul 2014
Country of Residence: Uk
Date of birth: August 1976
Address: Flat 4b, 63 Linden Gardens, London, W2 4HJ, Uk

DUNLAP, Shayne RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 09 Apr 2003
Date of birth: April 1967
Address: 63 Linden Gardens, London, W2 4HJ

GERMANO, Angelo RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 03 Jan 2012
Country of Residence: Italy
Date of birth: May 1939
Address: Via E Traverso 5, Genoa, 16146, Italy

HALL, David Lionel RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 09 Apr 2009
Date of birth: May 1957
Address: Flat 4b, 63 Linden Gardens, London, W2 4HJ

MARKANDAY, Nita RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 26 Jul 2025
Country of Residence: England
Date of birth: January 1951
Address: C/O Averys Property Management, 3 Chester Mews, Belgravia, London, SW1X 7AH, United Kingdom

NAYYAR, Anmol Avinash RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 25 Oct 2011
Country of Residence: India
Date of birth: April 1977
Address: 63 Linden Gardens, Flat 2, London, W2 4HJ