LINDEN LONDON (HAMMERSMITH) LIMITED

Company summary

Company number: 06433482
Status: ACTIVE
Incorporated / age: 21 November 200718 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: 31 March 2027
Confirmation statement due: 25 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:50 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 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	25 Jun 2021				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
BATES, Clare Jane ACTIVE	Director	03 Feb 2025		United Kingdom	February 1976	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
LAWLOR, Timothy Charles ACTIVE	Director	12 Jan 2024		United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
MONEY, Paul David RESIGNED	Secretary	21 Nov 2007	30 Oct 2009			10 Belsize Avenue, Ealing, London, W13 9TF
PALMER, Martin Trevor Digby RESIGNED	Secretary	03 Jan 2020	25 Jun 2021			11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
WHITE, Alison Scillitoe RESIGNED	Secretary	02 Nov 2009	01 Mar 2012			Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2012	03 Jan 2020			Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
BAKER, Ian RESIGNED	Director	01 Jul 2008	02 Jan 2013	United Kingdom	May 1970	Englefield, Wheatridge Lane, Torquay, Devon, TQ2 6RB
CARNEGIE, Keith Bryan RESIGNED	Director	03 Jan 2020	31 Dec 2023	England	May 1969	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
COATES, Christopher RESIGNED	Director	21 Nov 2007	01 Jul 2008	England	November 1965	Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
COOPER, Paul David RESIGNED	Director	01 Jul 2008	30 Oct 2008	United Kingdom	July 1968	2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
DICKSON, Pamela Simone RESIGNED	Director	01 Jul 2008	24 Jun 2009	United Kingdom	November 1967	38 Belmont Gardens, Edinburgh, EH12 6JD
DURDEN, Gary James RESIGNED	Director	21 Nov 2007	08 Jul 2008	England	May 1971	33 Bridgman Road, London, W4 5BA
DUXBURY, Andrew James RESIGNED	Director	01 May 2018	18 Jun 2019	United Kingdom	January 1975	Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
FARNHAM, Mark Robert RESIGNED	Director	14 Jan 2010	01 May 2018	United Kingdom	January 1965	Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
FOLEY, Kevin Paul RESIGNED	Director	15 Sep 2010	01 Jul 2012	United Kingdom	March 1957	Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
GOLDING, Peter Brett RESIGNED	Director	27 Dec 2007	08 Jul 2008	England	February 1962	Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
HEPBURN, Alastair John Harley RESIGNED	Director	21 Dec 2007	11 Feb 2010	Scotland	March 1969	42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
MADDOX, Darren Edward RESIGNED	Director	15 Sep 2010	16 Jan 2015	United Kingdom	October 1971	Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
MARWICK, Sharon Christine RESIGNED	Director	03 Apr 2012	03 Apr 2019	England	February 1971	Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
ROBERTSON, Alistair James RESIGNED	Director	03 Apr 2019	31 Mar 2020	United Kingdom	December 1968	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
SIBLEY, Earl RESIGNED	Director	03 Jan 2020	31 Dec 2024	United Kingdom	June 1972	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
SIMS, Adrian Justin RESIGNED	Director	16 Jan 2015	08 Oct 2019	England	February 1970	Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
TILMAN, David Ward RESIGNED	Director	21 Nov 2007	31 Dec 2009	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

BATES, Clare Jane ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

LAWLOR, Timothy Charles ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

MONEY, Paul David RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 30 Oct 2009
Address: 10 Belsize Avenue, Ealing, London, W13 9TF

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 03 Jan 2020
Resigned on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

WHITE, Alison Scillitoe RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 01 Mar 2012
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 03 Jan 2020
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

BAKER, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Englefield, Wheatridge Lane, Torquay, Devon, TQ2 6RB

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

COATES, Christopher RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: November 1965
Address: Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 38 Belmont Gardens, Edinburgh, EH12 6JD

DURDEN, Gary James RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 08 Jul 2008
Country of Residence: England
Date of birth: May 1971
Address: 33 Bridgman Road, London, W4 5BA

DUXBURY, Andrew James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 18 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

FARNHAM, Mark Robert RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

FOLEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

GOLDING, Peter Brett RESIGNED
Role: Director
Appointed on: 27 Dec 2007
Resigned on: 08 Jul 2008
Country of Residence: England
Date of birth: February 1962
Address: Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ

HEPBURN, Alastair John Harley RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 11 Feb 2010
Country of Residence: Scotland
Date of birth: March 1969
Address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH

MADDOX, Darren Edward RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

MARWICK, Sharon Christine RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: February 1971
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

ROBERTSON, Alistair James RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

SIBLEY, Earl RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

SIMS, Adrian Justin RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: February 1970
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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