LINKSPHERE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-25 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 21/12/2321 December 2023 | Appointment of Mr Nicholas Bonnar as a director on 2023-12-08 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-25 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Stephen Miles Tomlinson as a director on 2023-04-18 |
| 27/04/2327 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-25 |
| 25/11/2125 November 2021 | Appointment of Mr Sean Mountford Graham Williams as a director on 2021-11-25 |
| 16/11/2116 November 2021 | Termination of appointment of David Ross Andrews as a director on 2021-11-11 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 16/11/1816 November 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE HAMBRO |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 29/06/1729 June 2017 | SECRETARY APPOINTED MR RICHARD ALAN FRY |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MRS NATHALIE MAROUSSIA HAMBRO |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE FRANCIS / 13/07/2015 |
| 13/07/1513 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 13/07/2015 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGBIE |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA SANDERSON |
| 02/09/132 September 2013 | 25/03/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR JOHN ERIC BIGBIE |
| 19/02/1319 February 2013 | 25/03/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED SIR STEPHEN MILES TOMLINSON |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR DAVID ROSS ANDREWS |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN MORLEY |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 16/03/1116 March 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 12/01/1112 January 2011 | 25/03/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | 25/03/09 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR SIMONE PENNIE |
| 20/08/0920 August 2009 | RETURN MADE UP TO 12/07/09; NO CHANGE OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED |
| 08/04/098 April 2009 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD |
| 30/03/0930 March 2009 | 25/03/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 72 ROCHESTER ROW LONDON SW1P 1JU |
| 14/01/0914 January 2009 | 25/03/07 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DEAN MORLEY |
| 03/08/073 August 2007 | RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/03 |
| 15/01/9315 January 1993 | NEW SECRETARY APPOINTED |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/10/913 October 1991 | ALTER MEM AND ARTS 25/07/91 |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company