Linksfield Estate Limited in LONDON

Linksfield Estate Limited LONDON

Founded in 2012, Linksfield Estate, classified under reg no. 08076477 is an active company. Currently registered at 29 Welbeck Street W1G 8DA, London the company has been in the business for twelve years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Julian C., John G.. Of them, Julian C., John G. have been with the company the longest, being appointed on 29 June 2015. As of 26 April 2024, there were 4 ex directors - John B., Elaine C. and others listed below. There were no ex secretaries.

Linksfield Estate Limited Address / Contact

Office Address	29 Welbeck Street
Town	London
Post code	W1G 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08076477
Date of Incorporation	Mon, 21st May 2012
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Julian C.

Position: Director

Appointed: 29 June 2015

John G.

Position: Director

Appointed: 29 June 2015

John B.

Position: Director

Appointed: 29 June 2015

Resigned: 19 February 2021

Elaine C.

Position: Director

Appointed: 01 May 2014

Resigned: 29 June 2015

Allon G.

Position: Director

Appointed: 21 May 2012

Resigned: 27 April 2013

Karen G.

Position: Director

Appointed: 21 May 2012

Resigned: 29 June 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Clarendon Equity Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarendon Equity Limited

29 Welbeck Street, London, W1G 8DA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House , Cardiff
Registration number	09615882
Notified on	21 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand		426	263	380	901	2 589	614	1 220	3 303
Current Assets	333 811	333 935	333 772	333 890	445 593	438 112	273 702	223 571	234 494
Debtors				1	1	42	7 312	222 351	19 340
Other Debtors				1	1	42	7 312	222 351	2 812
Total Inventories		333 509	333 509	333 509	444 691	435 481	265 776		211 851
Cash Bank In Hand	302	426
Net Assets Liabilities Including Pension Asset Liability	-24 899	126 966
Stocks Inventory	333 509	333 509

Reserves/Capital
Called Up Share Capital	100	154 940
Profit Loss Account Reserve	-24 999	-27 974

Other
Amounts Owed To Group Undertakings		202 263	202 577	204 127	314 897	310 935	153 339	124 326	122 476
Creditors		206 969	211 417	212 159	322 455	316 744	156 470	128 345	125 336
Net Current Assets Liabilities	-24 899	126 966	122 355	121 731	123 138	121 368	117 232	95 226	109 158
Number Shares Issued Fully Paid			154 940	154 940		154 940	154 940		154 940
Other Creditors		4 393	8 840	5 511	5 038	3 289	610	1 499	340
Par Value Share		1	1	1		1	1		1
Profit Loss			-4 611	-624		-1 770	-4 136		13 932
Total Assets Less Current Liabilities		126 966	122 355	121 731	123 138	121 368	117 232	95 226	109 158
Trade Creditors Trade Payables		313		2 521	2 520	2 520	2 521	2 520	2 520
Trade Debtors Trade Receivables									16 528
Capital Employed	-24 899	126 966
Creditors Due Within One Year	358 710	206 969
Number Shares Allotted		154 940
Number Shares Allotted Increase Decrease During Period		154 840
Share Capital Allotted Called Up Paid	100	154 940
Value Shares Allotted Increase Decrease During Period		154 840

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 21st, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 21st, February 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/05/21 filed on: 21st, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 31st, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/05/21 filed on: 21st, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/05/21 filed on: 5th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2021/02/19 filed on: 20th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/21 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 12th, February 2020	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/21 filed on: 24th, August 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, August 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/05/21 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/21 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	154940.00 GBP is the capital in company's statement on 2016/06/14	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/06/29 filed on: 6th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/29. filed on: 6th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/29. filed on: 6th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/29. filed on: 6th, July 2015	officers	Free Download (2 pages)
SH01	154940.00 GBP is the capital in company's statement on 2015/06/29 filed on: 6th, July 2015	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/29 filed on: 6th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/27	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 30th, May 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/05/16. filed on: 16th, May 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 25th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 18th, July 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/06/06 filed on: 6th, June 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2012	incorporation	Free Download (23 pages)

Linksfield Estate Limited LONDON

Linksfield Estate Limited Address / Contact

Company Information / Profile

Company staff

Julian C.

John G.

John B.

Elaine C.

Allon G.

Karen G.

People with significant control

Annual reports financial information

Company filings

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