Company Information for

LINEAGE PROPERTIES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,

Company Registration Number

00680985

Private Limited Company

Active

About Lineage Properties Ltd

LINEAGE PROPERTIES LIMITED was founded on 1961-01-18 and has its registered office in London. The organisation's status is listed as "Active". Lineage Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LINEAGE PROPERTIES LIMITED

Legal Registered Office

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11

Filing Information

Company Number	00680985
Date formed	1961-01-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	07/01/2025
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-05 23:20:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rebecca Nizza Fluss	Company Secretary		2011-03-18
Daniel Fluss	Director	COMPANY DIRECTOR	2011-02-01	ENGLAND
Rebecca Nizza Fluss	Director	DIRECTOR	1998-04-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sylvia Fluss	Company Secretary	1993-01-31	2011-03-18
Sylvia Fluss	Director	1993-01-31	2011-03-18
Siegfried Alexander Fluss	Director	1993-01-31	1998-02-19

Related Directorships for Daniel Fluss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Fluss	KOSHER OUTLET ASSISTANCE LTD	Director	2016-12-01	CURRENT	2009-01-14	Active
Daniel Fluss	DANNIZ HOLDINGS LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
Daniel Fluss	FIFIELD INVESTMENTS LIMITED	Director	2011-02-01	CURRENT	1972-07-11	Active
Daniel Fluss	RICHWORTH LIMITED	Director	2011-02-01	CURRENT	1962-10-24	Active
Daniel Fluss	JERSAL HOLDINGS LIMITED	Director	2011-02-01	CURRENT	1964-10-23	Active
Daniel Fluss	HAREFORD LIMITED	Director	2011-02-01	CURRENT	1963-02-25	Active
Daniel Fluss	ANGCOMBE HOLDINGS LIMITED	Director	2011-02-01	CURRENT	1972-11-06	Active
Daniel Fluss	AMRIT HOLDINGS CO. LIMITED	Director	2011-02-01	CURRENT	1964-12-15	Active
Daniel Fluss	GLENTHORPE LIMITED	Director	2011-02-01	CURRENT	1962-02-27	Active
Daniel Fluss	TENITE INVESTMENTS LIMITED	Director	2011-02-01	CURRENT	1964-09-18	Active
Daniel Fluss	PEACHSIDE LIMITED	Director	2011-02-01	CURRENT	1962-11-23	Active
Daniel Fluss	TEGHAM LIMITED	Director	2011-02-01	CURRENT	1981-06-26	Active
Daniel Fluss	LINNOW INVESTMENTS LIMITED	Director	2011-02-01	CURRENT	1964-09-10	Active
Daniel Fluss	LINCOMBE ESTATES LIMITED	Director	2011-02-01	CURRENT	1971-12-03	Active
Daniel Fluss	ATRA INVESTMENTS LIMITED	Director	2011-02-01	CURRENT	1963-04-18	Active
Daniel Fluss	HORNSEY ESTATES LIMITED	Director	2003-02-27	CURRENT	2003-02-27	Active
Daniel Fluss	DIVINE LEISURE LTD	Director	2000-01-27	CURRENT	2000-01-27	Active
Daniel Fluss	S.A.F.E.TEXTILES LIMITED	Director	1998-09-30	CURRENT	1951-11-08	Active
Daniel Fluss	GRANDSALE LIMITED	Director	1994-04-07	CURRENT	1994-02-28	Active

Related Directorships for Rebecca Nizza Fluss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rebecca Nizza Fluss	DANNIZ HOLDINGS LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
Rebecca Nizza Fluss	HORNSEY ESTATES LIMITED	Director	2003-02-27	CURRENT	2003-02-27	Active
Rebecca Nizza Fluss	DIVINE LEISURE LTD	Director	2000-01-27	CURRENT	2000-01-27	Active
Rebecca Nizza Fluss	FIFIELD INVESTMENTS LIMITED	Director	1998-04-06	CURRENT	1972-07-11	Active
Rebecca Nizza Fluss	RICHWORTH LIMITED	Director	1998-04-06	CURRENT	1962-10-24	Active
Rebecca Nizza Fluss	JERSAL HOLDINGS LIMITED	Director	1998-04-06	CURRENT	1964-10-23	Active
Rebecca Nizza Fluss	HAREFORD LIMITED	Director	1998-04-06	CURRENT	1963-02-25	Active
Rebecca Nizza Fluss	ANGCOMBE HOLDINGS LIMITED	Director	1998-04-06	CURRENT	1972-11-06	Active
Rebecca Nizza Fluss	AMRIT HOLDINGS CO. LIMITED	Director	1998-04-06	CURRENT	1964-12-15	Active
Rebecca Nizza Fluss	GLENTHORPE LIMITED	Director	1998-04-06	CURRENT	1962-02-27	Active
Rebecca Nizza Fluss	TENITE INVESTMENTS LIMITED	Director	1998-04-06	CURRENT	1964-09-18	Active
Rebecca Nizza Fluss	S.A.F.E.TEXTILES LIMITED	Director	1998-04-06	CURRENT	1951-11-08	Active
Rebecca Nizza Fluss	PEACHSIDE LIMITED	Director	1998-04-06	CURRENT	1962-11-23	Active
Rebecca Nizza Fluss	LINNOW INVESTMENTS LIMITED	Director	1998-04-06	CURRENT	1964-09-10	Active
Rebecca Nizza Fluss	LINCOMBE ESTATES LIMITED	Director	1998-04-06	CURRENT	1971-12-03	Active
Rebecca Nizza Fluss	ATRA INVESTMENTS LIMITED	Director	1998-04-06	CURRENT	1963-04-18	Active
Rebecca Nizza Fluss	GRANDSALE LIMITED	Director	1994-04-07	CURRENT	1994-02-28	Active
Rebecca Nizza Fluss	TEGHAM LIMITED	Director	1993-01-31	CURRENT	1981-06-26	Active