Company Information for NEW LINK PROPERTIES LTD
1 HARLEY STREET, LONDON, W1G 9QD,
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Company Registration Number
04806834
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NEW LINK PROPERTIES LTD | ||
Legal Registered Office | ||
1 HARLEY STREET LONDON W1G 9QD Other companies in W1G | ||
Previous Names | ||
|
Company Number | 04806834 | |
---|---|---|
Company ID Number | 04806834 | |
Date formed | 2003-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-04 16:41:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW LINK PROPERTIES LTD | 144-146 HEYWOOD STREET MANCHESTER M8 0DF | Active | Company formed on the 2023-06-14 |
Officer | Role | Date Appointed |
---|---|---|
ADEWOLE ANTHONY TEJUOSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMLESH PATEL |
Director | ||
LYNTHEA TEJUOSO |
Company Secretary | ||
ANTHONY TEJUOSO |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANOVER GRAND LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HANOVER RESIDENCE LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
WISESPACE LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
AFRICAN-CARIBBEAN STREETCHILD LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
DATLAND LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
EQUITY PARTNERS INTERNATIONAL LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
PSC04 | Change of details for Mr Anthony Tejuoso as a person with significant control on 2017-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY TEJUOSO | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 FULL LIST | |
AR01 | 20/06/13 FULL LIST | |
TM01 | Termination of appointment of a director | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMLESH PATEL | |
AP01 | DIRECTOR APPOINTED MR ADEWOLE ANTHONY TEJUOSO | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AP01 | DIRECTOR APPOINTED KAMLESH PATEL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNTHEA TEJUOSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TEJUOSO | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TEJUOSO / 29/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 40 JAMES STREET LONDON W1U 1EU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: C/O DALE HERMAN 1 HARLEY STREET LONDON W1GG 9QD | |
CERTNM | COMPANY NAME CHANGED AL DANTO LIMITED CERTIFICATE ISSUED ON 17/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-08 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW LINK PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEW LINK PROPERTIES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NEW LINK PROPERTIES LTD | Event Date | 2014-04-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEW LINK PROPERTIES LTD | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |