| Company Name | Livelink Properties Limited |
|---|---|
| Director | Amir Zarbafi |
| Company Status | Active |
| Company Number | 07706063 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2011(12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Amir Zarbafi |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number One Vicarage Lane Stratford London E15 4HF |
| Secretary Name | Penny Zarbafi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2014(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | Number One Vicarage Lane Stratford London E15 4HF |
| Secretary Name | Mr Ian Hargrove |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Number One Vicarage Lane Stratford London E15 4HF |
Location
| Registered Address | Number One Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 500 at £1 | Amir Zarbafi 50.00% Ordinary |
|---|---|
| 500 at £1 | Penny Zarbafi 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 September 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
|---|---|
| 5 September 2017 | Notification of Penelope Zarbafi as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Amir Zarbafi as a person with significant control on 6 April 2016 (2 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 1 March 2016 | Director's details changed for Mr Amir Zarbafi on 26 February 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Secretary's details changed for Penny Zarbafi on 26 February 2016 (1 page) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 5 February 2015 | Appointment of Mrs Penny Zarbafi as a secretary (2 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 9 September 2014 | Termination of appointment of Ian Hargrove as a secretary on 4 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Penny Zarbafi as a secretary on 4 September 2014 (3 pages) |
| 9 September 2014 | Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to Number One Vicarage Lane Stratford London E15 4HF on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Penny Zarbafi as a secretary on 4 September 2014 (3 pages) |
| 9 September 2014 | Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to Number One Vicarage Lane Stratford London E15 4HF on 9 September 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Ian Hargrove as a secretary on 4 September 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 25 July 2013 | Director's details changed for Mr Amir Zarbafi on 25 July 2013 (2 pages) |
| 25 July 2013 | Secretary's details changed for Mr Ian Hargrove on 25 July 2013 (1 page) |
| 20 May 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 7 February 2013 | Registered office address changed from 46 - 47 Upper Berkeley Street London W1H 5QW England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 46 - 47 Upper Berkeley Street London W1H 5QW England on 7 February 2013 (1 page) |
| 18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Current accounting period extended from 31 July 2012 to 31 October 2012 (3 pages) |
| 15 July 2011 | Incorporation (23 pages) |