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Home > England & Wales Companies > LINK ASSURED MANAGEMENT LTD
Company Information for

LINK ASSURED MANAGEMENT LTD

129 FINCHLEY ROAD, LONDON, ENGLAND, NW3 6HY,
Company Registration Number
02283221
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Link Assured Management Ltd
LINK ASSURED MANAGEMENT LTD was founded on 1988-08-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Link Assured Management Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LINK ASSURED MANAGEMENT LTD
 
Legal Registered Office
129 FINCHLEY ROAD
LONDON
ENGLAND
NW3 6HY
Other companies in NW3
 
Filing Information
Company Number 02283221
Company ID Number 02283221
Date formed 1988-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts 
Last Datalog update: 2019-03-05 12:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK ASSURED MANAGEMENT LTD
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Company Officers of LINK ASSURED MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JENNIFER BARBARA SIMMONS
 Company Secretary 1992-10-28
GRAHAM ASHLEY SHAPIRO
 Director 1992-10-28
HARVEY BARRY SHULMAN
 Director 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER BARBARA SIMMONS ONE GOOD MOVE LTD Company Secretary 2009-07-01 CURRENT 2007-10-30 Dissolved 2015-08-11
GRAHAM ASHLEY SHAPIRO CAENWOOD CAPITAL LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
GRAHAM ASHLEY SHAPIRO CAENWOOD COURT FREEHOLD LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
GRAHAM ASHLEY SHAPIRO KENWOOD PLACE MANAGEMENT LIMITED Director 2012-05-18 CURRENT 2007-02-19 Active
GRAHAM ASHLEY SHAPIRO CAENWOOD PROPERTIES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO CAENWOOD VENTURES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO INCOME STREAM LIMITED Director 2000-04-18 CURRENT 1970-10-22 Dissolved 2014-11-25
GRAHAM ASHLEY SHAPIRO SPEEDPOINT FINANCE LIMITED Director 1998-03-20 CURRENT 1984-06-14 Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO QUEENSWAY DEVELOPMENTS LIMITED Director 1997-11-05 CURRENT 1994-12-14 Dissolved 2016-05-02
HARVEY BARRY SHULMAN WASHINGTON SQUARE INK LIMITED Director 2012-05-01 CURRENT 2010-03-11 Active - Proposal to Strike off
HARVEY BARRY SHULMAN BUILDING ADVANTAGE LIMITED Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-11-15
HARVEY BARRY SHULMAN SILVER WHEEL ADVANTAGE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2014-06-24
HARVEY BARRY SHULMAN GROUND RENT ADVANTAGE PLC Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-08-27
HARVEY BARRY SHULMAN RENEWABLE ENERGY ASSET DEVELOPERS PLC Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-08-19
HARVEY BARRY SHULMAN CANFIELD PLACE ADVISORY SERVICES LIMITED Director 2011-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
HARVEY BARRY SHULMAN CANFIELD PLACE (GP) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-05-19
HARVEY BARRY SHULMAN ONE GOOD MOVE LTD Director 2010-11-29 CURRENT 2007-10-30 Dissolved 2015-08-11
HARVEY BARRY SHULMAN MARCHPOLE HOLDINGS PLC Director 2005-11-01 CURRENT 1997-02-28 Dissolved 2015-09-22
HARVEY BARRY SHULMAN WYNDHAM YORK LIMITED Director 2004-08-10 CURRENT 2004-08-10 Liquidation
HARVEY BARRY SHULMAN CONVEYANCING SOLUTIONS LIMITED Director 2004-03-19 CURRENT 1992-07-06 Dissolved 2013-12-03
HARVEY BARRY SHULMAN NEWS ON THE BLOCK LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active
HARVEY BARRY SHULMAN SPEEDPOINT FINANCE LIMITED Director 1998-03-20 CURRENT 1984-06-14 Active - Proposal to Strike off
HARVEY BARRY SHULMAN HERAV HOLDINGS LIMITED Director 1997-11-20 CURRENT 1963-02-15 Dissolved 2015-12-22
HARVEY BARRY SHULMAN QUEENSWAY DEVELOPMENTS LIMITED Director 1995-02-23 CURRENT 1994-12-14 Dissolved 2016-05-02
HARVEY BARRY SHULMAN UNCAPPED GROWTH PLC Director 1993-01-21 CURRENT 1993-01-21 Liquidation
HARVEY BARRY SHULMAN SOUTHERN & DISTRICT FINANCE LIMITED Director 1991-12-29 CURRENT 1963-09-09 Dissolved 2013-08-13
HARVEY BARRY SHULMAN INCOME STREAM LIMITED Director 1991-11-30 CURRENT 1970-10-22 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0128/10/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0128/10/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-27CH01Director's details changed for Mr Harvey Barry Shulman on 2013-11-27
2013-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER BARBARA SIMMONS on 2013-11-27
2013-07-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0128/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-28CH01Director's details changed for Mr Harvey Barry Shulman on 2011-11-16
2011-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER BARBARA SIMMONS on 2011-11-16
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM C/O Gh Canfields Llp 8 Canfield Place London NW6 3BT United Kingdom
2011-04-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0128/10/10 ANNUAL RETURN FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/10 FROM C/O Graham Harvey Bank Chambers 375 Regents Park Road London N3 1DE
2010-06-07AA31/07/09 TOTAL EXEMPTION FULL
2009-11-24AR0128/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BARRY SHULMAN / 28/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHLEY SHAPIRO / 28/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHLEY SHAPIRO / 13/02/2009
2009-06-25AA31/07/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-03AA31/07/07 TOTAL EXEMPTION FULL
2007-11-07363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-10363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-11-10363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-09363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-31363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: GROUND FLOOR NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP
2002-10-31363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-03363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-04-03363aRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-04395PARTICULARS OF MORTGAGE/CHARGE
1999-11-29395PARTICULARS OF MORTGAGE/CHARGE
1999-11-12363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-25363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: SARDA HOUSE 183/189 QUEENSWAY LONDON W2 5HL
1998-05-22AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-10-28363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-05363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-07-09363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-07-25AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-12-07363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-10-31AUDAUDITOR'S RESIGNATION
1994-09-05AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-11-07363sRETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-05-27AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-02-15363bRETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-11-17288DIRECTOR RESIGNED
1992-07-07AAFULL ACCOUNTS MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LINK ASSURED MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINK ASSURED MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-12-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-11-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 LINK ASSURED MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of LINK ASSURED MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINK ASSURED MANAGEMENT LTD
Trademarks
We have not found any records of LINK ASSURED MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK ASSURED MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LINK ASSURED MANAGEMENT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LINK ASSURED MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK ASSURED MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINK ASSURED MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 6HY