Linconsfield (bushey 4) Limited in 52-54 High Holborn LONDON

Linconsfield (bushey 4) Limited LONDON

Linconsfield (bushey 4) Limited is a private limited company located at High Holborn House 52-54, 52-54 High Holborn, London WC1V 6RL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-18, this 6-year-old company is run by 1 director.
Director Jason R., appointed on 18 January 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official information there was a change of name on 2023-01-18 and their previous name was Heronslea (Bushey 4) Limited.
The latest confirmation statement was sent on 2022-06-26 and the deadline for the following filing is 2023-07-10. Additionally, the annual accounts were filed on 30 April 2021 and the next filing should be sent on 30 April 2023.

Linconsfield (bushey 4) Limited Address / Contact

Office Address	High Holborn House 52-54
Office Address2	52-54 High Holborn
Town	London
Post code	WC1V 6RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11157355
Date of Incorporation	Thu, 18th Jan 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	6 years old
Account next due date	Sun, 30th Apr 2023 (362 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Mon, 10th Jul 2023 (2023-07-10)
Last confirmation statement dated	Sun, 26th Jun 2022

Company staff

Jason R.

Position: Director

Appointed: 18 January 2018

James C.

Position: Director

Appointed: 18 January 2018

Resigned: 19 June 2019

Jamie R.

Position: Director

Appointed: 18 January 2018

Resigned: 30 September 2020

People with significant control

Rishco Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09282482
Notified on	18 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jdr Property Group Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08935938
Notified on	18 January 2018
Ceased on	30 September 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Americraft Properties Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08887070
Notified on	18 January 2018
Ceased on	19 June 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Heronslea (bushey 4)	January 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	18 700	17	28 473
Current Assets	8 538 122	18 176 450	32 432 292
Debtors	152 330	286 174	322 825
Net Assets Liabilities	-4 119	-10 157	-15 667
Other Debtors	152 330	286 174	242 723
Total Inventories	8 367 092	17 890 259	32 080 994

Other
Accrued Liabilities Deferred Income		508 930	505 399
Average Number Employees During Period	3	2	1
Creditors	8 542 241	14 183 350	32 447 959
Deferred Income			240 935
Net Current Assets Liabilities	-4 119	14 173 193	-15 667
Other Creditors	8 462 170	14 183 350	3 285 145
Other Remaining Borrowings		14 183 350	27 654 658
Prepayments Accrued Income		107 241	80 102
Trade Creditors Trade Payables	80 071	714 776	761 822

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to High Holborn House 52-54 52-54 High Holborn London WC1V 6RL on March 9, 2023 filed on: 9th, March 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to High Holborn House 52-54 52-54 High Holborn London WC1V 6RL on March 9, 2023 filed on: 9th, March 2023	address	Free Download (2 pages)
CERTNM	Company name changed heronslea (bushey 4) LIMITEDcertificate issued on 18/01/23 filed on: 18th, January 2023	change of name	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, November 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates June 26, 2022 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 26, 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 28th, May 2021	accounts	Free Download (8 pages)
MR01	Registration of charge 111573550009, created on March 30, 2021 filed on: 9th, April 2021	mortgage	Free Download (36 pages)
MR01	Registration of charge 111573550008, created on March 12, 2021 filed on: 29th, March 2021	mortgage	Free Download (39 pages)
MR01	Registration of charge 111573550007, created on December 17, 2020 filed on: 22nd, December 2020	mortgage	Free Download (38 pages)
TM01	Director appointment termination date: September 30, 2020 filed on: 11th, November 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 30, 2020 filed on: 11th, November 2020	persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control September 30, 2020 filed on: 11th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 26, 2020 filed on: 1st, July 2020	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control June 25, 2020 filed on: 25th, June 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, October 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from January 31, 2019 to April 30, 2019 filed on: 30th, July 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, July 2019	resolution	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, July 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, July 2019	mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control June 19, 2019 filed on: 26th, June 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 26, 2019 filed on: 26th, June 2019	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: June 19, 2019 filed on: 26th, June 2019	officers	Free Download (1 page)
SH01	Capital declared on June 19, 2019: 100.00 GBP filed on: 26th, June 2019	capital	Free Download (3 pages)
MR01	Registration of charge 111573550006, created on June 20, 2019 filed on: 21st, June 2019	mortgage	Free Download (20 pages)
MR01	Registration of charge 111573550005, created on June 20, 2019 filed on: 21st, June 2019	mortgage	Free Download (22 pages)
MR01	Registration of charge 111573550004, created on June 20, 2019 filed on: 21st, June 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge 111573550003, created on June 20, 2019 filed on: 20th, June 2019	mortgage	Free Download (46 pages)
CH01	On January 25, 2019 director's details were changed filed on: 11th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 17, 2019 filed on: 18th, January 2019	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 111573550002, created on August 24, 2018 filed on: 6th, September 2018	mortgage	Free Download (38 pages)
MR01	Registration of charge 111573550001, created on August 24, 2018 filed on: 28th, August 2018	mortgage	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2018	incorporation	Free Download (29 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on January 18, 2018: 99.00 GBP	capital

Linconsfield (bushey 4) Limited LONDON

Linconsfield (bushey 4) Limited Address / Contact

Company Information / Profile

Company staff

Jason R.

James C.

Jamie R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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