NETLINK LIMITED - LOUGHTON


Company Profile Company Filings

Overview

NETLINK LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
NETLINK LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848368. The accounts status is DORMANT and accounts are next due on 17/08/2025.

NETLINK LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 11 17/11/2023 17/08/2025

Registered Office

3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MATTHEW FRANKLIN May 1966 British Director 2003-08-12 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2003-08-12 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-28 UNTIL 2003-08-12 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-01-24 UNTIL 2022-12-31 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2003-08-12 UNTIL 2011-01-24 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-07-28 UNTIL 2003-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Homes Limited 2016-04-06 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Landview Properties Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMERSTON HOUSE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARTNERLY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
36, NETHERHALL GARDENS N W 3 LIMITED Active MICRO ENTITY 98000 - Residents property management
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE) LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PALMERSTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GLENGARRY HOMES LIMITED Dissolved... DORMANT 74990 - Non-trading company
ACONACE LIMITED Dissolved... DORMANT 74990 - Non-trading company
FREEHOLD LAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAM & EVE (JUDD STREET) LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
FREEHOLD LAND (II) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POSTBAR LIMITED COLINDALE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HOSTHAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LIVERPOOL ROAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
JAKAMY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GLENELDON DEVELOPMENTS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDVIEW HOLDINGS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARR STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PGP SECURITIES NO.5 LLP LONDON Dissolved... SMALL None Supplied

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ERINA PROPERTIES HOLDING LTD LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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