Active
Company Information for OPEN LINKS LIMITED
99 CLAPTON COMMON, LONDON, E5 9AB,
|
Company Registration Number
03943785
Private Limited Company
Active |
Company Name | |
---|---|
OPEN LINKS LIMITED | |
Legal Registered Office | |
99 CLAPTON COMMON LONDON E5 9AB Other companies in N16 | |
Company Number | 03943785 | |
---|---|---|
Company ID Number | 03943785 | |
Date formed | 2000-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:58:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPEN LINKS, LTD. | 6620 ABBEY COURT - VALLEY VIEW OH 441255476 | Active | Company formed on the 2002-07-29 | |
OPEN LINKS FOUNDATION LLC | 88-05 173RD STREET, SUITE 1 Queens JAMAICA NY 11432 | Active | Company formed on the 2017-02-24 | |
OPEN LINKS, INC. | 1500 PRESIDENTIAL WAY WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2014-04-24 |
Officer | Role | Date Appointed |
---|---|---|
JACOB SILVER |
||
RIVKA DREYFUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB MEIR DREYFUSS |
Director | ||
HADASSA WEIS |
Company Secretary | ||
DAVID WEIS |
Director | ||
HADASSA WEIS |
Director | ||
KAREN ELIZABETH BREW |
Company Secretary | ||
ALAN DEREK BREW |
Director | ||
KAREN ELIZABETH BREW |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE IMAGE 32&42 LTD | Company Secretary | 2009-09-24 | CURRENT | 2009-06-24 | Dissolved 2016-12-06 | |
DFS ARCHWAY LTD | Company Secretary | 2008-08-01 | CURRENT | 2003-02-19 | Dissolved 2016-05-31 | |
FAIRCHILD DEVELOPMENTS LTD | Company Secretary | 2008-07-01 | CURRENT | 2003-07-18 | Dissolved 2016-12-27 | |
GLOBALPEAK INVESTMENTS UK LTD | Company Secretary | 2008-06-01 | CURRENT | 2008-05-07 | Dissolved 2014-12-23 | |
HASTING ESTATES LTD | Company Secretary | 2007-04-18 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
JMRD TRUST | Company Secretary | 2006-10-03 | CURRENT | 2006-09-13 | Active | |
FIRSTMOVE ESTATES LTD | Company Secretary | 2006-09-18 | CURRENT | 2005-12-05 | Dissolved 2016-04-26 | |
DFS LLOYDS 1 LTD | Company Secretary | 2006-09-05 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
ALENCROFT PROPERTIES LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
PLAXTON PROPERTY LTD | Company Secretary | 2004-10-12 | CURRENT | 2002-10-03 | Active | |
STANBOND LTD | Company Secretary | 2004-10-10 | CURRENT | 2004-05-21 | Active | |
CATSHILL LTD | Company Secretary | 2004-07-29 | CURRENT | 2004-04-28 | Active | |
GAVEWELL LTD | Company Secretary | 2004-07-15 | CURRENT | 2002-10-03 | Active | |
CLOCKWORK COMMERCIAL ESTATES LTD | Company Secretary | 2004-07-15 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
BAYSHAW LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-04-16 | Dissolved 2016-10-11 | |
DAROM ESTATES LTD | Company Secretary | 2004-05-10 | CURRENT | 2003-11-18 | Active | |
GROVETOP LTD | Company Secretary | 2004-01-05 | CURRENT | 2003-09-17 | Active | |
PEARLGROVE ESTATES LTD | Company Secretary | 2003-12-16 | CURRENT | 2002-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 07/04/24 TO 31/03/24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB MEIR DREYFUSS | |
PSC07 | CESSATION OF JACOB SILVER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JACOB MEIR DREYFUSS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SILVER | |
TM02 | Termination of appointment of Jacob Silver on 2021-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVKA DREYFUSS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS RIVKA DREYFUSS | |
PSC07 | CESSATION OF RIVKA DREYFUSS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SILVER | |
AP01 | DIRECTOR APPOINTED MR JACOB SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIVKA DREYFUSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM 214 Stamford Hill London N16 6RA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039437850019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039437850018 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rivkah Dreyfuss on 2009-10-01 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rivkah Dreyfuss on 2012-03-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACOB SILVER on 2012-03-12 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 07/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 14 KEMMANN LANE CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6AT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2003-07-01 |
Proposal to Strike Off | 2002-01-29 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEED OF ASSIGNMENT AND CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | DAVID PETERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT OF RENTS | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-03-31 | £ 1,389,222 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,790,569 |
Creditors Due After One Year | 2012-03-31 | £ 1,790,569 |
Creditors Due After One Year | 2011-03-31 | £ 1,762,000 |
Creditors Due Within One Year | 2013-03-31 | £ 338,051 |
Creditors Due Within One Year | 2012-03-31 | £ 291,392 |
Creditors Due Within One Year | 2012-03-31 | £ 291,392 |
Creditors Due Within One Year | 2011-03-31 | £ 197,918 |
Creditors and other liabilities
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 OPEN LINKS LIMITED
Cash Bank In Hand | 2011-03-31 | £ 6,394 |
---|---|---|
Secured Debts | 2013-03-31 | £ 1,389,222 |
Secured Debts | 2012-03-31 | £ 1,790,569 |
Secured Debts | 2012-03-31 | £ 1,790,569 |
Secured Debts | 2011-03-31 | £ 1,762,000 |
Shareholder Funds | 2013-03-31 | £ 36,627 |
Shareholder Funds | 2012-03-31 | £ 202,932 |
Shareholder Funds | 2012-03-31 | £ 202,932 |
Shareholder Funds | 2011-03-31 | £ 267,218 |
Tangible Fixed Assets | 2013-03-31 | £ 1,763,881 |
Tangible Fixed Assets | 2012-03-31 | £ 2,284,874 |
Tangible Fixed Assets | 2012-03-31 | £ 2,284,874 |
Tangible Fixed Assets | 2011-03-31 | £ 2,220,742 |
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 OPEN LINKS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OPEN LINKS LIMITED | Event Date | 2003-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OPEN LINKS LIMITED | Event Date | 2002-01-29 |
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. |