Linksway Estate Management Limited

Company Name	Linksway Estate Management Limited
Directors	Robert John Williams and Marian Wahlstrom Chapman
Company Status	Active
Company Number	01623286
Category	Private Limited Company
Incorporation Date	19 March 1982(42 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert John Williams
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 1998(16 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 Linksway Hendon London NW4 1JR

Director Name	Marian Wahlstrom Chapman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Danish
Status	Current
Appointed	02 January 2018(35 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	286b Chase Road Southgate London N14 6HF

Director Name	Lazarus Nicholas Aghnides
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 June 1992(10 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 August 2006)
Role	Economist
Correspondence Address	9 Linksway London NW4 1JR

Director Name	Myer Saunders
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 June 1993)
Role	Tax Consultant
Correspondence Address	20 Linksway London NW4 1JR

Secretary Name	Myer Saunders
Nationality	British
Status	Resigned
Appointed	11 June 1992(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 June 1993)
Role	Company Director
Correspondence Address	20 Linksway London NW4 1JR

Director Name	Mr Leslie Devon
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 June 1994)
Role	Self Employed Childrens Wear M
Correspondence Address	17 Linksway London NW4 1JR

Director Name	Mrs Doreen Osmond Gotch
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(11 years, 3 months after company formation)
Appointment Duration	12 months (resigned 11 June 1994)
Role	Retired Bookseller
Correspondence Address	12 Linksum London

Director Name	Mrs Valerie Cynthia McLeod
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(11 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 August 1993)
Role	Housewife
Correspondence Address	15 Linksway London

Secretary Name	Mrs Marian Wahlstrom Chapman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 June 1993(11 years, 3 months after company formation)
Appointment Duration	2 months (resigned 17 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Linksway Hendon London NW4 1JR

Secretary Name	Mrs Marian Wahlstrom Chapman
Nationality	Danish
Status	Resigned
Appointed	15 June 1993(11 years, 3 months after company formation)
Appointment Duration	2 months (resigned 17 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Linksway Hendon London NW4 1JR

Director Name	Mrs Marian Wahlstrom Chapman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 September 1994(12 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 04 February 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Linksway Hendon London NW4 1JR

Director Name	Ms Rosalyn Curtis
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(16 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 02 January 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	2 Linksway Holders Hill Road London NW4 1JR

Director Name	Ms Yael Janine Cole-Slagter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(31 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	286b Chase Road Southgate London N14 6HF

Location

Registered Address	286b Chase Road Southgate London N14 6HF
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	A. Risner 4.35% Ordinary
1 at £1	Debra Sara Joseph & Natalie Ruth Joseph & Janis Myra Joseph 4.35% Ordinary
1 at £1	Farah Bakhsh Moghaddam 4.35% Ordinary
1 at £1	Francisco Antonio Zarate 4.35% Ordinary
1 at £1	G. Weisz 4.35% Ordinary
1 at £1	I. Fedorov 4.35% Ordinary
1 at £1	K. Cohen & M. Cohen 4.35% Ordinary
1 at £1	M. Speigal & Z. Speigal 4.35% Ordinary
1 at £1	Mariann Wahlstrom Chapman 4.35% Ordinary
1 at £1	Mr Paul Stevens & Mrs Mitika Michaela Kramer 4.35% Ordinary
1 at £1	Mr Scott Saunders & Mrs Sally Saunders 4.35% Ordinary
1 at £1	Mrs C.a. O'reilly & Mrs B.m. O'reilly 4.35% Ordinary
1 at £1	Mrs Doris Owen & Hodge Life Assurance Co LTD 4.35% Ordinary
1 at £1	Mrs J.e. Ben-yair 4.35% Ordinary
1 at £1	Mrs R. Black 4.35% Ordinary
1 at £1	Mrs R.s. Curtis 4.35% Ordinary
1 at £1	Mrs S.a. Williams & Mrs R.j. Williams 4.35% Ordinary
1 at £1	Ms Sharon Greenspan 4.35% Ordinary
1 at £1	P.s. Collins 4.35% Ordinary
1 at £1	Rachel Dubow 4.35% Ordinary
-	OTHER 13.04% -

Financials

Year	2014
Net Worth	£5,229
Cash	£5,247
Current Liabilities	£150

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
17 July 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 23 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 September 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 23 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 August 2014	Registered office address changed from 286B Chase Road London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 14 August 2014 (1 page)
14 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 23 (7 pages)
4 February 2014	Termination of appointment of Marian Chapman as a director (1 page)
4 February 2014	Appointment of Ms Yael Janine Cole-Slagter as a director (2 pages)
4 February 2014	Termination of appointment of Marian Chapman as a secretary (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 23 (8 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (8 pages)
6 August 2010	Director's details changed for Robert John Williams on 11 June 2010 (2 pages)
6 August 2010	Director's details changed for Marian Wahlstrom Chapman on 11 June 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 September 2009	Return made up to 11/06/09; full list of members (17 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 September 2008	Return made up to 11/06/08; full list of members (15 pages)
3 October 2007	Return made up to 11/06/07; full list of members (8 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 September 2006	Director resigned (1 page)
26 June 2006	Return made up to 11/06/06; full list of members (8 pages)
22 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 July 2005	Return made up to 11/06/05; full list of members (8 pages)
2 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 July 2004	Return made up to 11/06/04; full list of members (15 pages)
12 July 2004	Return made up to 11/06/03; full list of members (14 pages)
26 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 October 2002	Registered office changed on 03/10/02 from: 405 hendon way london NW4 3LH (1 page)
27 August 2002	Return made up to 11/06/02; change of members (8 pages)
15 January 2002	Full accounts made up to 31 March 2001 (10 pages)
31 July 2001	Return made up to 11/06/01; full list of members (7 pages)
9 August 2000	Full accounts made up to 31 March 2000 (10 pages)
12 July 2000	Return made up to 11/06/00; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 1999	Return made up to 11/06/99; no change of members (4 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Return made up to 11/06/98; full list of members (14 pages)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
27 June 1997	Return made up to 11/06/97; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 August 1996	Return made up to 11/06/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 March 1982	Incorporation (15 pages)

Linksway Estate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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