Linford Properties Limited in London

Linford Properties Limited

Founded in 2004, Linford Properties, classified under reg no. 05273886 is an active company. Currently registered at 44 Linford Street SW8 4UN, the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 20th April 2005 Linford Properties Limited is no longer carrying the name Pampered.

Currently there are 2 directors in the the company, namely Rogerio G. and Joao M.. In addition one secretary - Rogerio G. - is with the firm. As of 3 June 2024, our data shows no information about any ex officers on these positions.

Linford Properties Limited Address / Contact

Office Address	44 Linford Street
Office Address2	London
Town
Post code	SW8 4UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05273886
Date of Incorporation	Fri, 29th Oct 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Rogerio G.

Position: Director

Appointed: 01 March 2005

Rogerio G.

Position: Secretary

Appointed: 01 March 2005

Joao M.

Position: Director

Appointed: 01 March 2005

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 29 October 2004

Resigned: 01 March 2005

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 2004

Resigned: 01 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Rogerio M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Joao M. This PSC owns 25-50% shares.

Rogerio M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Joao M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Pampered	April 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 840 685	1 923 605	2 006 371

Balance Sheet
Cash Bank On Hand			483 289	564 142	653 769	743 656	813 534	914 538	848 041	910 775
Current Assets	412 299	494 622	577 293	658 596	744 723	825 810	852 345	953 349	1 071 238	924 586
Debtors	86 254	89 355	94 004	94 454	90 954	82 154	38 811	38 811	13 811	13 811
Net Assets Liabilities								2 382 275	3 950 957	3 891 351
Other Debtors							25 000	25 000	209 386
Property Plant Equipment			1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	3 500 000	3 500 000
Cash Bank In Hand	326 045	405 268	483 289
Net Assets Liabilities Including Pension Asset Liability	1 840 685	1 923 605	2 006 371
Tangible Fixed Assets	1 450 000	1 450 000	1 450 000

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	390 685	473 605	556 371
Shareholder Funds	1 840 685	1 923 605	2 006 371

Other
Total Fixed Assets Cost Or Valuation	1 450 000	1 450 000	1 450 000
Corporation Tax Payable			20 692	20 399	20 240	19 252	8 700	20 844	72 754	20 735
Creditors			20 922	20 629	20 470	19 482	8 930	21 074	72 754	20 735
Net Current Assets Liabilities	390 685	473 605	556 371	637 967	724 253	806 328	843 415	932 275	998 484	903 851
Other Creditors			230	230	230	230	230	230
Property Plant Equipment Gross Cost				1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	3 500 000	3 500 000
Taxation Including Deferred Taxation Balance Sheet Subtotal									389 500	512 500
Total Assets Less Current Liabilities	1 840 685	1 923 605	2 006 371	2 087 967	2 174 253	2 256 328	2 293 415	2 382 275	4 340 457	4 403 851
Total Increase Decrease From Revaluations Property Plant Equipment									2 050 000
Trade Debtors Trade Receivables			94 004	94 454	90 954	82 154	13 811	13 811	13 811	13 811
Creditors Due Within One Year Total Current Liabilities	21 614	21 018	20 922
Fixed Assets	1 450 000	1 450 000	1 450 000
Share Premium Account	1 449 998	1 449 998	1 449 998
Tangible Fixed Assets Cost Or Valuation	1 450 000	1 450 000	1 450 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
CH01	On Wednesday 25th January 2023 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
CH01	On Wednesday 25th January 2023 director's details were changed filed on: 25th, January 2023	officers	Free Download (2 pages)
CH03	On Wednesday 25th January 2023 secretary's details were changed filed on: 25th, January 2023	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, March 2021	accounts	Free Download (7 pages)
CH01	On Wednesday 22nd July 2020 director's details were changed filed on: 27th, July 2020	officers	Free Download (2 pages)
CH03	On Wednesday 22nd July 2020 secretary's details were changed filed on: 27th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th October 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 12th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th October 2013 filed on: 11th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th October 2012 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th October 2011 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th October 2010 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (8 pages)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2009 filed on: 26th, January 2010	annual return	Free Download (5 pages)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, March 2007	accounts	Free Download (8 pages)
363s	Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th December 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
CERTNM	Company name changed pampered LIMITEDcertificate issued on 20/04/05 filed on: 20th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed pampered LIMITEDcertificate issued on 20/04/05 filed on: 20th, April 2005	change of name	Free Download (2 pages)
288b	On Thursday 17th March 2005 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On Thursday 17th March 2005 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288a	On Thursday 17th March 2005 New secretary appointed;new director appointed filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On Thursday 17th March 2005 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288a	On Thursday 17th March 2005 New secretary appointed;new director appointed filed on: 17th, March 2005	officers	Free Download (1 page)
288a	On Thursday 17th March 2005 New director appointed filed on: 17th, March 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 17th, March 2005	accounts	Free Download (1 page)
288a	On Thursday 17th March 2005 New director appointed filed on: 17th, March 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 17th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 17/03/05 from: lynton house 7-12 tavistock square london WC1H 9BQ filed on: 17th, March 2005	address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: lynton house 7-12 tavistock square london WC1H 9BQ filed on: 17th, March 2005	address	Free Download (1 page)
288b	On Thursday 17th March 2005 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, October 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, October 2004	incorporation	Free Download (15 pages)