Linkwise Properties Limited

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General information

Name:

Linkwise Properties Ltd

Office Address:

843 Finchley Road London NW11 8NA

Number: 05699787

Incorporation date: 2006-02-06

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Linkwise Properties was created on Mon, 6th Feb 2006 as a Private Limited Company. The firm's head office can be gotten hold of in Golders Green on 843 Finchley Road, London. If you need to contact the firm by mail, its postal code is NW11 8NA. The office registration number for Linkwise Properties Limited is 05699787. The firm's SIC and NACE codes are 41100 which means Development of building projects. The firm's latest filed accounts documents were submitted for the period up to Thu, 29th Dec 2022 and the latest annual confirmation statement was filed on Fri, 10th Feb 2023.

There seems to be just one director this particular moment managing the company, namely Keith A. who's been carrying out the director's duties since Mon, 6th Feb 2006. Since Mon, 28th Feb 2011 Andrew P., had performed the duties for this company until the resignation in 2012. What is more another director, specifically Peter B. quit in March 2013. At least one secretary in this firm is a limited company, specifically Network Secretarial Services Limited.

Financial data based on annual reports

Company staff

Network Secretarial Services Limited

Role: Corporate Secretary

Appointed: 13 March 2013

Address: Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3PB, United Kingdom

Latest update: 29 February 2024

Keith A.

Role: Director

Appointed: 13 March 2013

Latest update: 29 February 2024

People with significant control

The companies that control the firm include: Allington Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Oxted at Hookwood Park, RH8 0DU and was registered as a PSC under the registration number 08415808. Michael W. owns 1/2 or less of company shares.

Allington Holdings Ltd
Address: Limpsfield House Hookwood Park, Oxted, RH8 0DU, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08415808
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 10 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 March 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 December 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-29
Annual Accounts
Start Date For Period Covered By Report 2020-12-30
End Date For Period Covered By Report 2021-12-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-29 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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