LINK PROPERTY (UK) LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-19 with no updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-11-30

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05/06/245 June 2024 Confirmation statement made on 2024-05-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Registration of charge 060106340001, created on 2023-11-13

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-11-30

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31/05/2331 May 2023 Appointment of Mr Davit Albohayre as a director on 2023-05-18

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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19/05/2319 May 2023 Cessation of Morris Tarragano as a person with significant control on 2022-05-10

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Appointment of Mr David Albohayre as a secretary on 2022-05-17

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19/05/2219 May 2022 Termination of appointment of Morris Tarragano as a secretary on 2022-05-10

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19/05/2219 May 2022 Notification of David Albohayre as a person with significant control on 2022-05-17

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-11-30

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06/01/226 January 2022 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR MORRIS TARRAGANO

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 DIRECTOR APPOINTED MR MORRIS TARRAGANO

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12/06/1812 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MORRIS TARRAGANO / 01/06/2018

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS TARRAGANO

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR MORRIS TARRAGANO

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20/02/1820 February 2018 CESSATION OF MORRIS TARRAGANO AS A PSC

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/01/1611 January 2016 SAIL ADDRESS CHANGED FROM: C/O LINK KAPLAN LTD 166 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH UNITED KINGDOM

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11/01/1611 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O LYNN TARRAGANO CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG ENGLAND

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09/01/169 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS TARRAGANO / 01/09/2015

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09/01/169 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN TARRAGANO / 01/09/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O LYNN TARRAGANO 166 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH

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22/08/1522 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/02/1410 February 2014 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTS WD6 1AG

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02/01/132 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/01/1223 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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14/08/1114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 SAIL ADDRESS CREATED

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14/12/1014 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/12/1014 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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31/08/1031 August 2010 30/11/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNN TARRAGAN / 20/11/2009

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15/12/0915 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS TARRAGANO / 20/11/2009

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07/10/097 October 2009 30/11/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 30/11/07 TOTAL EXEMPTION FULL

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28/12/0728 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 166 UPPER RICHMOND ROAD LONDON SW15 2SH

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/0627 November 2006 SECRETARY RESIGNED

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