Linkfuture Residents Management Limited

Company Name	Linkfuture Residents Management Limited
Company Status	Active
Company Number	02279969
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 July 1988(35 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Howard Anthony Salter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 January 2002(13 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	61a Warwick Avenue London W9 2PR

Director Name	Mr Nicholas Blair
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 January 2018(29 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Data Science Manager
Country of Residence	United Kingdom
Correspondence Address	93 D Saltram Crescent London W9 3JS

Director Name	Mikel Martinez-Aguillo
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	01 July 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Collection Merchandiser
Country of Residence	England
Correspondence Address	290 Elgin Avenue Elgin Avenue London W9 1JS

Director Name	Miss Susan Deborah Field
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 July 1994)
Role	Script Supervisor
Correspondence Address	93 Saltram Crescent London W9 3JS

Director Name	Mr Neil Samuel Miller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 1994)
Role	Systems Analyst
Correspondence Address	141 Portnall Road London W9 3BN

Director Name	Mr David John Paul McKibbin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Sales Manager
Correspondence Address	93 Saltram Crescent London W9 3JS

Director Name	Clare Olivia Sarah Lechner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 August 1998)
Role	Pa/Adminstrative Assistant
Correspondence Address	93d Saltram Crescent Maida Vale London W9 3JS

Secretary Name	Mr Neil Samuel Miller
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	141 Portnall Road London W9 3BN

Director Name	Anna Chisholm Hossack
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 January 2002)
Role	Education
Correspondence Address	33 Abinger Mews Maida Vale London W9 3SP

Secretary Name	Clare Olivia Sarah Lechner
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 1998)
Role	Pa-Secretary
Correspondence Address	93d Saltram Crescent Maida Vale London W9 3JS

Director Name	Marchella Francesca Courtfield
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1998)
Role	Manager
Correspondence Address	Flat 1 253 Goldhurst Terrace London NW6 3EP

Director Name	Dominic Jonas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2003)
Role	Purchasing Mgr
Correspondence Address	93d Saltram Crescent Maida Vale London W9 3JS

Director Name	Miss Su-Lynn Tan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 July 1998(9 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 December 2011)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	93c Saltram Crescent London W9 3JS

Secretary Name	Dominic Jonas
Nationality	British
Status	Resigned
Appointed	20 August 1998(10 years after company formation)
Appointment Duration	4 years (resigned 01 September 2002)
Role	Purchasing Mgr
Correspondence Address	3 Rutland Mews London NW8 0RF

Secretary Name	Su Lynn Tan
Nationality	Malaysian
Status	Resigned
Appointed	05 December 2002(14 years, 4 months after company formation)
Appointment Duration	9 years (resigned 21 December 2011)
Role	Designer
Correspondence Address	93c Saltram Crescent Maidavale London W9 3JS

Director Name	Patrick John Gerald Jonassen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 October 2003(15 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2011)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	93a Saltram Crescent Maida Vale London W9 3JS

Director Name	Sacha Nicolle Lynch Robinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(16 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 July 2010)
Role	Magazine Editor
Country of Residence	United Kingdom
Correspondence Address	93d Saltram Crescent London W9 3JS

Director Name	Anthea Victoria Frances Bell
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2010(21 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 December 2017)
Role	Corporate Relations Officer, British Museum
Country of Residence	United Kingdom
Correspondence Address	93d Saltram Crescent London Greater London W9 3JS

Director Name	Stefanos Voutselas
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 April 2011(22 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 September 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	93a Saltram Crescent Maida Vale London W9 3JS

Director Name	Miss Su-Lynn Tan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(27 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2021)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	London College Of Communication Elephant & Castle London SE1 6SB

Director Name	Mr Alexander George Bailey
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93a Saltram Crescent London W9 3JS

Director Name	Eleanor Rose Bailey
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93a Saltram Crescent London W9 3JS

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Resigned
Appointed	31 December 2018(30 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 January 2023)
Correspondence Address	Devonshire House, 29.31 Elmfield Road Bromley BR1 1LT

Location

Registered Address	290 Elgin Avenue Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£270
Cash	£683
Current Liabilities	£2,413

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

27 December 2017	Termination of appointment of Anthea Victoria Frances Bell as a director on 27 December 2017 (1 page)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Annual return made up to 19 June 2016 no member list (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Appointment of Miss Su-Lynn Tan as a director on 24 August 2015 (2 pages)
10 July 2015	Registered office address changed from C/O Anthea Bell 93 Saltram Crescent London W9 3JS to 93D Saltram Crescent London Greater London W9 3JS on 10 July 2015 (1 page)
10 July 2015	Annual return made up to 19 June 2015 no member list (4 pages)
10 July 2015	Director's details changed for Anthea Victoria Frances Bell on 10 January 2015 (2 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Annual return made up to 19 June 2014 no member list (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Annual return made up to 19 June 2013 no member list (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Annual return made up to 19 June 2012 no member list (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Registered office address changed from 93C Saltram Crescent Maida Vale London W9 3JS on 28 December 2011 (1 page)
28 December 2011	Appointment of Stefanos Voutselas as a director (3 pages)
21 December 2011	Termination of appointment of Su Tan as a secretary (1 page)
21 December 2011	Termination of appointment of Su-Lynn Tan as a director (1 page)
21 December 2011	Termination of appointment of Su-Lynn Tan as a director (1 page)
6 June 2011	Annual return made up to 3 June 2011 no member list (5 pages)
6 June 2011	Annual return made up to 3 June 2011 no member list (5 pages)
20 May 2011	Termination of appointment of Patrick Jonassen as a director (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (11 pages)
15 September 2010	Appointment of Anthea Victoria Frances Bell as a director (3 pages)
17 August 2010	Termination of appointment of Sacha Lynch Robinson as a director (1 page)
15 June 2010	Director's details changed for Sacha Nicolle Tevlon on 3 June 2010 (2 pages)
15 June 2010	Director's details changed for Sacha Nicolle Tevlon on 3 June 2010 (2 pages)
15 June 2010	Annual return made up to 3 June 2010 no member list (4 pages)
15 June 2010	Annual return made up to 3 June 2010 no member list (4 pages)
14 June 2010	Director's details changed for Su-Lynn Tan on 3 June 2010 (2 pages)
14 June 2010	Director's details changed for Su-Lynn Tan on 3 June 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Annual return made up to 03/06/09 (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 June 2008	Annual return made up to 03/06/08 (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	Annual return made up to 03/06/07 (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 June 2006	Annual return made up to 03/06/06 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 June 2005	Annual return made up to 03/06/05 363(288) ‐ Director resigned (6 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005	New director appointed (2 pages)
1 June 2004	Annual return made up to 03/06/04 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 November 2003	New director appointed (2 pages)
4 June 2003	Annual return made up to 03/06/03 (5 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 January 2003	Registered office changed on 16/01/03 from: 3 rutland mews st johns wood london NW8 0RF (1 page)
16 December 2002	New secretary appointed (2 pages)
11 November 2002	Amended accounts made up to 31 March 2001 (4 pages)
1 August 2002	New director appointed (2 pages)
17 July 2002	Annual return made up to 03/06/02 363(288) ‐ Director resigned (4 pages)
1 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 June 2001	Annual return made up to 03/06/01 (4 pages)
4 May 2001	Registered office changed on 04/05/01 from: 93 saltram crescent london W9 3JS (1 page)
14 March 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
14 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 2000	Annual return made up to 05/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Annual return made up to 05/06/99 (4 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
31 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Director resigned (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned;director resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
25 June 1998	Annual return made up to 05/06/98 (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 July 1997	Annual return made up to 05/06/97 (4 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	Annual return made up to 05/06/96 363(288) ‐ Director resigned (4 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
23 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1995	Annual return made up to 05/06/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 July 1995	Full accounts made up to 31 March 1995 (9 pages)
7 March 1989	Memorandum and Articles of Association (14 pages)
25 July 1988	Incorporation (9 pages)

Linkfuture Residents Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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