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- LINKFIELD PROPERTIES LIMITED
LINKFIELD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LINKFIELD PROPERTIES LIMITED
COMPANY NUMBER
02777264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/01/1993
(31 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 7JW
Telephone: 02072677774
TPS: Yes
46 Great Marlborough Street
London
W1F 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALLMARK PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
LINKFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Board Member Nathaniel Ouadia Samlem Fattal (930745660) Appointed |
Credit Risk Overview
Want to learn more about LINKFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINKFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINKFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 05/01/1993 - Present (31 years and 11 months) Secretary: 05/01/1993 - Present (31 years and 11 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 18 Past: 10 |
View Report |
18/12/2014 - Present (10years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/09/2020 - Present (4 years and 3 months) Born in Apr 1998 (age: 26) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2020 - Present (4 years and 2 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/01/2021 - Present (3 years and 11 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 71 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALLMARK PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
DESIGNATED CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
HALLMARK ESTATES LIMITED | Active - Accounts Filed | View Report |
HPG GROUND RENTS LIMITED | Active - Accounts Filed | View Report |
KENTISH TOWN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
PARLODGE LIMITED | Active - Accounts Filed | View Report |
LINKFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MATBRAN LIMITED | Active - Accounts Filed | View Report |
SAVEMAKE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Board Member Nathaniel Ouadia Samlem Fattal (930745660) Appointed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Board Member Louis Latif Samuel Fattal (930413535) Appointed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member Andrew Charles Bacon (907115777) Appointed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Board Member Hilda Hikmet (923648148) Appointed |
Date: 09/09/2020 | Event: New Board Member Emil Haskel Fattal (927392072) Appointed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Confirmation Statement filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 22/12/2014 | Event: David Metcalfe (906457212) has left the board |
Date: 22/12/2014 | Event: New Company Secretary Andrew Charles Bacon (919357727) Appointed |
Date: 18/01/2014 | Event: New Confirmation Statement filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 07/01/2013 | Event: New Accounts filed |
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