LINK PROPERTY (UK) LTD
Overview
| Company Name | LINK PROPERTY (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06010634 |
| 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 PROPERTY (UK) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LINK PROPERTY (UK) LTD located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINK PROPERTY (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LINK PROPERTY (UK) LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for LINK PROPERTY (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 060106340001, created on Nov 13, 2023 | 5 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Appointment of Mr Davit Albohayre as a director on May 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Morris Tarragano as a person with significant control on May 10, 2022 | 1 pages | PSC07 | ||
Change of details for Mr David Albohayre as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mr David Albohayre on Jun 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Ms Lynn Tarragano on May 01, 2022 | 2 pages | CH01 | ||
Change of details for Ms Lynn Tarragano as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr David Albohayre as a secretary on May 17, 2022 | 2 pages | AP03 | ||
Notification of David Albohayre as a person with significant control on May 17, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Termination of appointment of Morris Tarragano as a secretary on May 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LINK PROPERTY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBOHAYRE, Davit | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House England | 296016820002 | |||||||
| ALBOHAYRE, Davit | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Herts England | England | British | 309644740001 | |||||
| TARRAGANO, Lynn | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Herts England | England | British | 91537790001 | |||||
| TARRAGANO, Morris | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House Herts England | British | 76929660003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| TARRAGANO, Morris | Director | 125 Shenley Road WD6 1AG Borehamwood Clarendon House Hertfordshire | England | British | 76929660006 | |||||
| TARRAGANO, Morris | Director | North Road BN1 1YR Brighton Brighton Tower Point 44 England | United Kingdom | British | 76929660003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LINK PROPERTY (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Davit Albohayre | May 17, 2022 | Manor Way WD6 1QQ Borehamwood Devonshire House Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Morris Tarragano | Jan 31, 2018 | Manor Way WD6 1QQ Borehamwood Devonshire House Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Morris Tarragano | Nov 27, 2016 | Crowborough Road Saltdean BN2 8EA Brighton 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lynn Tarragano | Nov 27, 2016 | Manor Way WD6 1QQ Borehamwood Devonshire House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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