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LINDEN SERVICE STATION LIMITED - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England, United Kingdom
Company Information
- Company registration number
- 05093259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, 200-202 Aldersgate Street
- London
- EC1A 4HD
- England 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- HOLLAND, Neal Andrew
- JENKINS, Leslie Leroy
- TAYLOR, Gary Stuart
- MUELLER, Oliver
- Company secretaries
- GENNINGS, Sarah
- PRICE, Elaine
- WHITE, Ruth Maretta
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-05
- Age Of Company 2004-04-05 20 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Yunus Asmal
- Mr Yunus Asmal
- Jet Retail Uk Limited
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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LINDEN SERVICE STATION LIMITED Company Description
- LINDEN SERVICE STATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05093259. Its current trading status is "live". It was registered 2004-04-05. It has declared SIC or NACE codes as "47300". It has 4 directors and 3 secretaries. The latest accounts are filed up to 30/09/2011.It can be contacted at 7Th Floor, 200-202 Aldersgate Street .
Get LINDEN SERVICE STATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linden Service Station Limited - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England, United Kingdom
- 2004-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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dissolution-application-strike-off-company (2021-04-20) - DS01
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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mortgage-satisfy-charge-full (2020-01-16) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-01-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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notification-of-a-person-with-significant-control (2020-02-06) - PSC02
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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resolution (2020-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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mortgage-satisfy-charge-full (2017-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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confirmation-statement-with-updates (2017-09-28) - CS01
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confirmation-statement-with-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-person-director-company-with-change-date (2013-01-24) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-partial-exemption (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363s
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accounts-with-accounts-type-partial-exemption (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-partial-exemption (2007-08-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-partial-exemption (2006-02-09) - AA
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legacy (2006-04-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2005-03-30) - 225
keyboard_arrow_right 2004
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legacy (2004-09-06) - 287
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legacy (2004-07-23) - 395
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legacy (2004-05-05) - 288b
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legacy (2004-05-05) - 288a
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legacy (2004-05-05) - 88(2)R
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incorporation-company (2004-04-05) - NEWINC