LINKSFIELD ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

LINKSFIELD ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LINKSFIELD ESTATE LIMITED was incorporated 12 years ago on 21/05/2012 and has the registered number: 08076477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LINKSFIELD ESTATE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

29 WELBECK STREET
LONDON
W1G 8DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NORMAN GILBERT Nov 1947 South African Director 2015-06-29 CURRENT
MR JULIAN DAVID COLLINS Jun 1952 British Director 2015-06-29 CURRENT
MR ALLON SAMUEL JACOB GILBERT Aug 1974 British Director 2012-05-21 UNTIL 2013-04-27 RESIGNED
ELAINE GAIL COLLINS Aug 1955 British Director 2014-05-01 UNTIL 2015-06-29 RESIGNED
MR JOHN MALCOLM BALDWIN Sep 1937 British Director 2015-06-29 UNTIL 2021-02-19 RESIGNED
MRS KAREN LINDA GILBERT Jan 1952 British Director 2012-05-21 UNTIL 2015-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarendon Equity Limited 2017-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL STREET INVESTMENTS PLC READING Dissolved... GROUP 82990 - Other business support service activities n.e.c.
EQUITY FOR GROWTH (SECURITIES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDINA PLC SHEFFIELD ENGLAND Active GROUP 35110 - Production of electricity
SMALLHOLDINGS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METRO EQUITIES LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
CLARENDON EQUITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METRO AGRILAND LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
REGEN FINANCE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
METRO ASSETS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Linksfield Estate Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 31-05-2023 £3,303 Cash £109,158 equity
Linksfield Estate Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £614 Cash £117,232 equity
Linksfield Estate Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £2,589 Cash £121,368 equity
Linksfield Estate Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £380 Cash £121,731 equity
Linksfield Estate Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £263 Cash £122,355 equity
LINKSFIELD ESTATE LIMITED - Abbreviated accounts 2017-03-01 31-05-2016 £426 Cash

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M/S P R ENTERPRISES PVT LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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