LINKWISE PROPERTIES LIMITED
Overview
| Company Name | LINKWISE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05699787 |
| 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 LINKWISE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is LINKWISE PROPERTIES LIMITED located?
| Registered Office Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINKWISE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for LINKWISE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for LINKWISE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2022 | 4 pages | AA | ||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||
Amended micro company accounts made up to Dec 29, 2021 | 6 pages | AAMD | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Notification of Michael Adams Wilson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of LINKWISE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| ALLINGTON, Keith Neil | Director | Hookwood Park RH8 0DU Limpsfield Limpsfield House Surrey United Kingdom | England | British | 153120170001 | |||||||||
| THORNLEY, Jennifer | Secretary | 137 Finchley Road NW3 6JG London 1st Floor Centre Heights | British | 172187270001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | 50353670001 | |||||||||||
| BENNISON, Peter James | Director | Ashley Close NW4 1PH London 5 | England | British | 88640070003 | |||||||||
| KOHN, Edwin Simon | Director | Home Farm Common Lane WD7 8PL Radlet Hertfordshire | England | British | 33898030003 | |||||||||
| PORTLOCK, Andrew Clive | Director | Fairfax Place NW6 4EJ London 25 | England | British | 47417880003 | |||||||||
| BELSIZE DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 124849540001 | |||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 | |||||||||||
| PRIORY DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 111151710002 |
Who are the persons with significant control of LINKWISE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allington Holdings Ltd | Apr 06, 2016 | Hookwood Park RH8 0DU Oxted Limpsfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Adams Wilson | Apr 06, 2016 | The Promenade Port St. Mary IM9 5DG Isle Of Man Chapel Bay House Isle Of Man | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
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