LINK PROPERTIES (UK) LIMITED
Overview
| Company Name | LINK PROPERTIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05053342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINK PROPERTIES (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LINK PROPERTIES (UK) LIMITED located?
| Registered Office Address | 4 Camden Avenue UB4 0PN Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINK PROPERTIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LINK PROPERTIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for LINK PROPERTIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Notification of Rupinder Makkar as a person with significant control on May 14, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Arunpal Makkar as a person with significant control on May 14, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||
Cessation of Rajinder Singh Makkar as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Inderpal Kaur Makkar as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Director's details changed for Mrs Inderpal Kaur Makkar on Aug 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Arunpal Makkar on Aug 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bridgewater House, Top Floor 866 - 868 Uxbridge Road Hayes UB4 0RR England to 4 Camden Avenue Hayes UB4 0PN on Aug 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 99 Dorchester Waye Hayes Middlesex UB4 0HY to Bridgewater House, Top Floor 866 - 868 Uxbridge Road Hayes UB4 0RR on Jan 28, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Who are the officers of LINK PROPERTIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKKAR, Arunpal | Director | Camden Avenue UB4 0PN Hayes 4 England | England | British | 107740650002 | |||||
| ANAND, Gagandeep Singh | Secretary | Dorchester Waye UB4 0HY Hayes 99 Middlesex United Kingdom | Indian | 128147950001 | ||||||
| MAKKAR, Rajinder Singh | Secretary | 101 East Avenue UB3 2HT Hayes Middlesex | British | 104184400001 | ||||||
| SAGGAR, Shailen | Secretary | 213 Beaconsfield Road UB1 1DB Southall Middlesex | Inidan | 99229870002 | ||||||
| MAKKAR, Inderpal Kaur | Director | Camden Avenue UB4 0PN Hayes 4 England | England | British | 71626280003 | |||||
| MAKKAR, Inderpal Kaur | Director | 101 East Avenue UB3 2HT Hayes Middlesex | United Kingdom | British | 71626280002 | |||||
| MAKKAR, Rajinder Singh | Director | 99 Dorchester Waye Hayes UB4 0HY Middlesex | England | British | 104184400001 | |||||
| MAKKAR, Rajinder Singh | Director | 101 East Avenue UB3 2HT Hayes Middlesex | England | British | 104184400001 |
Who are the persons with significant control of LINK PROPERTIES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rupinder Makkar | May 14, 2024 | Camden Avenue UB4 0PN Hayes 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rajinder Singh Makkar | Jun 01, 2016 | Camden Avenue UB4 0PN Hayes 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Arunpal Makkar | Jun 01, 2016 | Camden Avenue UB4 0PN Hayes 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0