Active
Company Information for LINKWISE PROPERTIES LIMITED
843 FINCHLEY ROAD, LONDON, NW11 8NA,
|
Company Registration Number
05699787
Private Limited Company
Active |
Company Name | |
---|---|
LINKWISE PROPERTIES LIMITED | |
Legal Registered Office | |
843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | |
Company Number | 05699787 | |
---|---|---|
Company ID Number | 05699787 | |
Date formed | 2006-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/12/2023 | |
Account next due | 28/09/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 12:56:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED |
||
KEITH NEIL ALLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER THORNLEY |
Company Secretary | ||
PETER JAMES BENNISON |
Director | ||
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
EDWIN SIMON KOHN |
Director | ||
ANDREW CLIVE PORTLOCK |
Director | ||
BELSIZE DIRECTORS LTD |
Director | ||
PRIORY DIRECTORS LTD |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PINKY AND THE BRAIN DEVELOPMENTS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
LOPAX LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2013-04-02 | Dissolved 2016-05-10 | |
WESTLAND HOTELS LIMITED | Company Secretary | 2016-01-05 | CURRENT | 1999-05-12 | Dissolved 2017-02-07 | |
SHELLEY FARMS LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
SHAKESPEARE RESIDENTIAL LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2010-04-09 | Dissolved 2016-03-02 | |
STORMWOOD PROPERTIES LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2006-02-02 | Dissolved 2016-11-12 | |
DULWICH HAMLET LEISURE LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2012-11-08 | Dissolved 2018-02-13 | |
PORTORR LTD | Company Secretary | 2013-10-09 | CURRENT | 2007-06-01 | Active | |
RIVERBANK RESIDENTIAL LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
BIG BIRD DEVELOPMENTS LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
CHAMPION HILL INVESTMENTS LTD | Company Secretary | 2013-10-09 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
FLAT 19 TABERNACLE STREET LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2012-11-08 | Active | |
COLLEGIATE ESTATES LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
RAINHOUSE LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2003-03-14 | Dissolved 2015-11-17 | |
258 SYDENHAM ROAD LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2005-06-28 | Dissolved 2015-10-20 | |
6 BATH STREET LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2003-12-02 | Dissolved 2016-04-12 | |
BOLDNICK LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
BLACKMORE DEVELOPMENTS LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2009-02-02 | Dissolved 2016-04-19 | |
JEMWOOD PROPERTIES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2007-08-08 | Dissolved 2017-01-03 | |
STONYBRIDGE PROPERTIES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
24 SUTHERLAND ROAD LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-10-01 | Dissolved 2015-10-20 | |
P.C.S. 1 LTD | Company Secretary | 2011-01-28 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
WEYBERG LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-17 | Active | |
CLASSIC RACING CLUB LIMITED | Company Secretary | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
CLASSIC RACING EVENTS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
CLASSIC ENTERTAINMENT EVENTS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
VADAMERE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
CIRCUS MAXIMUS LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-12-21 | Dissolved 2014-05-20 | |
NEW HOUSING LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-06-29 | Dissolved 2015-10-20 | |
HIGHWIND PROPERTIES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-01-10 | Dissolved 2015-10-20 | |
MISTWELL PROPERTIES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
CENTRE HEIGHTS DEVELOPMENTS LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-14 | Dissolved 2015-10-20 | |
RINGWOOD GARDENS LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-08-12 | Dissolved 2015-10-20 | |
HPG HR LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-08-31 | Liquidation | |
VETERAN RACING CAR CLUB LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-06-10 | Active | |
DEDICATED RECOVERIES LTD | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
DEDICATED CONSULTANCY LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
PEMBRIDGE FREEHOLD LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-06-12 | Dissolved 2014-03-11 | |
NETWORK LEGAL SERVICES LIMITED | Company Secretary | 1997-12-19 | CURRENT | 1996-05-15 | Dissolved 2014-03-18 | |
FIELD PLACE ESTATE LIMITED | Company Secretary | 1997-04-21 | CURRENT | 1994-04-27 | Active | |
DANCEDRAFT LIMITED | Company Secretary | 1997-02-17 | CURRENT | 1993-02-24 | Dissolved 2016-01-12 | |
COLLEGIATE SECURITIES PLC | Company Secretary | 1997-01-22 | CURRENT | 1992-01-24 | Active | |
CLIFTON CHARTERHOUSE SECURITIES LIMITED | Company Secretary | 1997-01-22 | CURRENT | 1974-05-13 | Live but Receiver Manager on at least one charge | |
SCHULENBERG FARMS LIMITED | Company Secretary | 1996-11-15 | CURRENT | 1983-03-17 | Active | |
NEXTPRIME LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
PRIME FULFILMENT LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Liquidation | |
NEXTPRIME CHARTERS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
JEMWOOD PROPERTIES LIMITED | Director | 2015-09-16 | CURRENT | 2007-08-08 | Dissolved 2017-01-03 | |
BRASTED INVESTMENTS (WOOLWICH) LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BRASTED INVESTMENTS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
NEXTPRIME DEVELOPMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ALLINGTON HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
Amended mirco entity accounts made up to 2021-12-29 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADAMS WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NETWORK SECRETARIAL SERVICES LIMITED on 2013-11-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NETWORK SECRETARIAL SERVICES LIMITED on 2013-10-23 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER THORNLEY | |
AP04 | Appointment of corporate company secretary Network Secretarial Services Limited | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | |
AP01 | DIRECTOR APPOINTED MR KEITH NEIL ALLINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED JENNIFER THORNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD | |
AP01 | DIRECTOR APPOINTED PETER JAMES BENNISON | |
AP01 | DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EDWIN KOHN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: HADLEY HOMES HOLDINGS 3 PRIORY TERRACE WEST HAMPSTEAD LONDON NW6 4DG | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE, LEGAL AND EQUITABLE CHARGE | Outstanding | MIYABI LIMITED, WESTERHAM SOLUTIONS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE AND CHARGE WITH OPTION | Satisfied | SAXBYGG EHF |
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 LINKWISE PROPERTIES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LINKWISE PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |