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Home > England & Wales Companies > LINKENHOLT MANSIONS LIMITED
Company Information for

LINKENHOLT MANSIONS LIMITED

19 SUNNYSIDE ROAD, LONDON, W5 5HT,
Company Registration Number
03092283
Private Limited Company
Active

Company Overview

About Linkenholt Mansions Ltd
LINKENHOLT MANSIONS LIMITED was founded on 1995-08-17 and has its registered office in London. The organisation's status is listed as "Active". Linkenholt Mansions 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
LINKENHOLT MANSIONS LIMITED
 
Legal Registered Office
19 SUNNYSIDE ROAD
LONDON
W5 5HT
Other companies in W5
 
Filing Information
Company Number 03092283
Company ID Number 03092283
Date formed 1995-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKENHOLT MANSIONS LIMITED
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Company Officers of LINKENHOLT MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
GREEN ESTATE MANAGEMENT
 Company Secretary 2014-07-08
REBEKKA RISE
 Director 2011-07-18
ROTNA ROY
 Director 2018-03-10
JAMES VAN DELLEN
 Director 2009-05-01
ELIZABETH MONICA WHITEHEAD
 Director 2014-07-07
ANNA MARGARET WYNNE
 Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JAYNE DIGNEY
 Director 2011-07-18 2018-03-02
CHARLOTTE MORWENNA HAMBLY
 Director 2002-01-15 2018-03-02
CHENG TEK CHEOW
 Director 1995-08-17 2017-08-25
BIJIT CHANDRA ROY
 Director 2012-01-13 2014-07-08
GAYLA HAZELL GRAHAM-SYMON
 Director 2011-07-18 2014-01-27
GAYLA GRAHAM
 Company Secretary 2009-05-01 2011-10-02
CHARLOTTE MORWENNA HAMBLY
 Company Secretary 2006-01-01 2009-05-01
ELIZABETH MONICA WHITEHEAD
 Director 1995-08-17 2009-01-01
ARIS PAPAGEORGHIOU
 Director 2006-01-01 2007-12-01
KATHLEEN SIMPSON
 Director 1995-08-17 2007-09-03
KATHLEEN SIMPSON
 Company Secretary 1995-08-17 2005-12-31
ALAN HAYES DAVIDSON
 Director 1995-08-17 2002-11-07
NICHOLAS JAMES TARRY
 Director 1995-08-17 2001-06-29
DOUGLAS JOHN WALKER
 Director 1995-08-17 1999-02-11

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREEN ESTATE MANAGEMENT MORLAUNS LIMITED Company Secretary 2017-11-21 CURRENT 1991-08-02 Active
GREEN ESTATE MANAGEMENT MARCOURT LAWNS RTM COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2015-06-08 Active
GREEN ESTATE MANAGEMENT OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1967-04-10 Active
GREEN ESTATE MANAGEMENT THE TOWNHOUSE (EALING) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2013-01-03 Active
GREEN ESTATE MANAGEMENT ALPINE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-01 CURRENT 1982-04-02 Active
GREEN ESTATE MANAGEMENT STANLEY COURT (EALING) FREEHOLD COMPANY LIMITED Company Secretary 2013-11-06 CURRENT 2005-02-11 Active
GREEN ESTATE MANAGEMENT THE FIRS FREEHOLD COMPANY LONDON LIMITED Company Secretary 2011-11-17 CURRENT 2010-10-19 Active
GREEN ESTATE MANAGEMENT JAMES HOUSE (EALING) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-19 CURRENT 2002-08-05 Active
GREEN ESTATE MANAGEMENT EATON COURT LIMITED Company Secretary 2010-01-01 CURRENT 1992-04-09 Active
GREEN ESTATE MANAGEMENT CARNABINE PROPERTIES LIMITED Company Secretary 2009-12-01 CURRENT 1973-02-14 Active
GREEN ESTATE MANAGEMENT TUDOR HILTON ESTATE LIMITED Company Secretary 2007-07-01 CURRENT 1982-05-04 Active
GREEN ESTATE MANAGEMENT WESTWAYS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-23 CURRENT 1969-04-15 Active
GREEN ESTATE MANAGEMENT MOUNT PARK RESIDENTS COMPANY LIMITED Company Secretary 2004-10-01 CURRENT 1969-04-02 Active
ROTNA ROY HALDER UNDERWRITING NAMECO 318 LIMITED Director 2018-03-23 CURRENT 1999-09-22 Active
ELIZABETH MONICA WHITEHEAD ELIZABETH WHITEHEAD LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active

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
2023-08-31CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-05-17CH01Director's details changed for Rebekka Rise on 2022-05-17
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HAMBLY
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA DIGNEY
2018-03-12AP01DIRECTOR APPOINTED MS ANNA MARGARET WYNNE
2018-03-12AP01DIRECTOR APPOINTED MRS ROTNA ROY
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHENG TEK CHEOW
2017-04-03CH01Director's details changed for Rebekka Rii Se on 2017-03-31
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 504
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 504
2015-08-23AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORWENNA HAMBLY / 23/08/2015
2015-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE DIGNEY / 23/08/2015
2015-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHENG TEK CHEOW / 23/08/2015
2015-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VAN DELLEN / 23/08/2015
2015-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / REBEKKA RII SE / 23/08/2015
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 504
2014-09-01AR0117/08/14 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MS ELIZABETH MONICA WHITEHEAD
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORWENNA HAMBLY / 07/07/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VAN DELLEN / 07/07/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHENG TEK CHEOW / 07/07/2014
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BIJIT ROY
2014-07-10AP04CORPORATE SECRETARY APPOINTED GREEN ESTATE MANAGEMENT
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 3 LINKENHOLT MANSIONS STAMFORD BROOK AVENUE LONDON W6 0YA
2014-04-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GAYLA GRAHAM-SYMON
2013-09-13AR0117/08/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLA HAZELL GRAHAM / 12/09/2013
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-11AR0117/08/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23AP01DIRECTOR APPOINTED BIJIT CHANDRA ROY
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY GAYLA GRAHAM
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-29AR0117/08/11 FULL LIST
2011-08-01AP01DIRECTOR APPOINTED AMANDA JAYNE DIGNEY
2011-08-01AP01DIRECTOR APPOINTED GAYLA HAZELL GRAHAM
2011-08-01AP01DIRECTOR APPOINTED REBEKKA RII SE
2010-10-06AR0117/08/10 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-24AR0117/08/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITEHEAD
2009-10-19AP01DIRECTOR APPOINTED MR JAMES VAN DELLEN
2009-10-08AP03SECRETARY APPOINTED MISS GAYLA GRAHAM
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HAMBLY
2008-11-24AA31/12/07 TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR ARIS PAPAGEORGHIOU
2007-10-03363sRETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14288bDIRECTOR RESIGNED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-14288bSECRETARY RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW SECRETARY APPOINTED
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 9 LINKENHOLT MANSIONS STAMFORD BROOK AVENU LONDON W6 0YA
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-08-23363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-26363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03288bDIRECTOR RESIGNED
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-30363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-01-22288aNEW DIRECTOR APPOINTED
2001-08-23363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-08363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-04-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LINKENHOLT MANSIONS LIMITED 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 LINKENHOLT MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKENHOLT MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-01-01 £ 550
Creditors Due Within One Year 2012-01-01 £ 550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LINKENHOLT MANSIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 504
Called Up Share Capital 2012-01-01 £ 504
Cash Bank In Hand 2013-01-01 £ 570
Cash Bank In Hand 2012-01-01 £ 570
Current Assets 2013-01-01 £ 570
Current Assets 2012-01-01 £ 570
Shareholder Funds 2013-01-01 £ 20
Shareholder Funds 2012-01-01 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINKENHOLT MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKENHOLT MANSIONS LIMITED
Trademarks
We have not found any records of LINKENHOLT MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKENHOLT MANSIONS LIMITED. 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 (98000 - Residents property management) as LINKENHOLT MANSIONS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LINKENHOLT MANSIONS LIMITED 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 LINKENHOLT MANSIONS LIMITED 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 LINKENHOLT MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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