Active
Company Information for LINEAGE PROPERTIES LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LINEAGE PROPERTIES LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 00680985 | |
---|---|---|
Company ID Number | 00680985 | |
Date formed | 1961-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 07/01/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 23:20:35 |
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Registered address | Last known status | Formation date | ||
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LINEAGE PROPERTIES KANSAS LLC | ATTN:DAVID M. HILLERY, CPA 385 NORTH FRENCH RD AMHERST NY 14228 | Active | Company formed on the 2011-01-27 |
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Lineage Properties, LLC | 2360 Margaux Valley Way Colorado Springs CO 80921 | Good Standing | Company formed on the 2005-03-03 |
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LINEAGE PROPERTIES I, LLC | 255 E. FIFTH ST. STE 2400 CINCINNATI OH 45202 | Active | Company formed on the 2002-11-15 |
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LINEAGE PROPERTIES II, LLC | 255 E. FIFTH ST. STE 2400 CINCINNATI OH 45202 | Active | Company formed on the 2002-11-15 |
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LINEAGE PROPERTIES III, LLC | 255 E. FIFTH ST. STE 2400 CINCINNATI OH 45202 | Active | Company formed on the 2002-11-15 |
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LINEAGE PROPERTIES IV, LLC | 255 E FIFTH STREET SUITE 2400 CINCINNATI OH 45202 | Active | Company formed on the 2004-01-22 |
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LINEAGE PROPERTIES, LLC | 255 E. FIFITH ST. SUITE 2400 CINCINNATI OH 45202 | Active | Company formed on the 2000-07-05 |
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LINEAGE PROPERTIES LLC | 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2016-04-27 |
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LINEAGE PROPERTIES NIEMAN RD LLC | 385 NORTH FRENCH RD Erie WILLIAMSVILLE NY 14221 | Active | Company formed on the 2016-07-25 |
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LINEAGE PROPERTIES PTE. LTD. | COMMONWEALTH DRIVE Singapore 149596 | Active | Company formed on the 2015-11-12 |
LINEAGE PROPERTIES LLC | 33446 EAST LAKE JOANNA DRIVE EUSTIS FL 32736 | Inactive | Company formed on the 2007-06-07 | |
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LINEAGE PROPERTIES NEW YORK LLC | 28 LIBERTY ST. Erie NEW YORK NY 10005 | Active | Company formed on the 2018-02-08 |
LINEAGE PROPERTIES, LLC | 103 SOLANA ROAD PONTE VEDRA BEACH FL 32082 | Active | Company formed on the 2017-09-20 | |
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LINEAGE PROPERTIES LLC | Georgia | Unknown | |
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LINEAGE PROPERTIES LLC | North Carolina | Unknown | |
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LINEAGE PROPERTIES LLC | 11910 OMAR DR MAGNOLIA TX 77354 | Active | Company formed on the 2019-12-29 |
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LINEAGE PROPERTIES L.L.C | Georgia | Unknown | |
LINEAGE PROPERTIES II, LLC | 103 SOLANA ROAD, SUITE B PONTE VEDRA BEACH FL 32082 | Active | Company formed on the 2021-02-10 | |
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LINEAGE PROPERTIES INC. | British Columbia | Active | Company formed on the 2021-04-15 |
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LINEAGE PROPERTIES MISSOURI LLC | 28 LIBERTY ST. Erie NEW YORK NY 10005 | Active | Company formed on the 2024-01-25 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA NIZZA FLUSS |
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DANIEL FLUSS |
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REBECCA NIZZA FLUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIA FLUSS |
Company Secretary | ||
SYLVIA FLUSS |
Director | ||
SIEGFRIED ALEXANDER FLUSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOSHER OUTLET ASSISTANCE LTD | Director | 2016-12-01 | CURRENT | 2009-01-14 | Active | |
DANNIZ HOLDINGS LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
FIFIELD INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1972-07-11 | Active | |
RICHWORTH LIMITED | Director | 2011-02-01 | CURRENT | 1962-10-24 | Active | |
JERSAL HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 1964-10-23 | Active | |
HAREFORD LIMITED | Director | 2011-02-01 | CURRENT | 1963-02-25 | Active | |
ANGCOMBE HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 1972-11-06 | Active | |
AMRIT HOLDINGS CO. LIMITED | Director | 2011-02-01 | CURRENT | 1964-12-15 | Active | |
GLENTHORPE LIMITED | Director | 2011-02-01 | CURRENT | 1962-02-27 | Active | |
TENITE INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1964-09-18 | Active | |
PEACHSIDE LIMITED | Director | 2011-02-01 | CURRENT | 1962-11-23 | Active | |
TEGHAM LIMITED | Director | 2011-02-01 | CURRENT | 1981-06-26 | Active | |
LINNOW INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1964-09-10 | Active | |
LINCOMBE ESTATES LIMITED | Director | 2011-02-01 | CURRENT | 1971-12-03 | Active | |
ATRA INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1963-04-18 | Active | |
HORNSEY ESTATES LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DIVINE LEISURE LTD | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active | |
S.A.F.E.TEXTILES LIMITED | Director | 1998-09-30 | CURRENT | 1951-11-08 | Active | |
GRANDSALE LIMITED | Director | 1994-04-07 | CURRENT | 1994-02-28 | Active | |
DANNIZ HOLDINGS LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
HORNSEY ESTATES LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DIVINE LEISURE LTD | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active | |
FIFIELD INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1972-07-11 | Active | |
RICHWORTH LIMITED | Director | 1998-04-06 | CURRENT | 1962-10-24 | Active | |
JERSAL HOLDINGS LIMITED | Director | 1998-04-06 | CURRENT | 1964-10-23 | Active | |
HAREFORD LIMITED | Director | 1998-04-06 | CURRENT | 1963-02-25 | Active | |
ANGCOMBE HOLDINGS LIMITED | Director | 1998-04-06 | CURRENT | 1972-11-06 | Active | |
AMRIT HOLDINGS CO. LIMITED | Director | 1998-04-06 | CURRENT | 1964-12-15 | Active | |
GLENTHORPE LIMITED | Director | 1998-04-06 | CURRENT | 1962-02-27 | Active | |
TENITE INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1964-09-18 | Active | |
S.A.F.E.TEXTILES LIMITED | Director | 1998-04-06 | CURRENT | 1951-11-08 | Active | |
PEACHSIDE LIMITED | Director | 1998-04-06 | CURRENT | 1962-11-23 | Active | |
LINNOW INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1964-09-10 | Active | |
LINCOMBE ESTATES LIMITED | Director | 1998-04-06 | CURRENT | 1971-12-03 | Active | |
ATRA INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1963-04-18 | Active | |
GRANDSALE LIMITED | Director | 1994-04-07 | CURRENT | 1994-02-28 | Active | |
TEGHAM LIMITED | Director | 1993-01-31 | CURRENT | 1981-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 2021-02-01 | ||
Change of details for Mr Daniel Fluss as a person with significant control on 2021-02-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Daniel Fluss as a person with significant control on 2021-02-01 | |
Previous accounting period shortened from 08/04/21 TO 07/04/21 | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 08/04/21 TO 07/04/21 | |
AA01 | Previous accounting period extended from 31/03/21 TO 08/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daniel Fluss as a person with significant control on 2020-06-23 | |
CH01 | Director's details changed for Mr Daniel Fluss on 2020-06-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS REBECCA NIZZA FLUSS on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 400 | |
CC04 | Statement of company's objects | |
RES14 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/05/2018 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rebecca Nizza Fluss on 2012-01-31 | |
AP01 | DIRECTOR APPOINTED MR DANIEL FLUSS | |
AP03 | Appointment of Ms Rebecca Nizza Fluss as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLUSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA FLUSS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: FELDS CHARTERED ACCOUNTANTS & REGISTERED AUDITORS 5 NORTH END ROAD LONDON NW11 7RJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
88(2)R | AD 23/11/97--------- £ SI 98@1=98 £ IC 100/198 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/94 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE RARADE FINCHLEY ROAD LONDON NW11 0DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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INSTR. OF CHARGE | Outstanding | BARCLAYS BANK LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 258,975 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINEAGE PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 100,313 |
Current Assets | 2012-04-01 | £ 121,415 |
Debtors | 2012-04-01 | £ 20,702 |
Fixed Assets | 2012-04-01 | £ 363,852 |
Shareholder Funds | 2012-04-01 | £ 226,292 |
Tangible Fixed Assets | 2012-04-01 | £ 363,852 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LINEAGE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |