Company NameLinea Ub7 Ltd
DirectorsGavin Hadleigh Sherman and Antony David Stark
Company StatusActive
Company Number11693573
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Gavin Hadleigh Sherman
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pbsl, The Courtyard 14a Sydenham Road
Croydon
CR0 2EE
Director NameMr Antony David Stark
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pbsl, The Courtyard 14a Sydenham Road
Croydon
CR0 2EE

Location

Registered AddressC/O Pbsl, The Courtyard
14a Sydenham Road
Croydon
CR0 2EE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 November 2023 (5 months ago)
Next Return Due6 December 2024 (7 months, 2 weeks from now)

Charges

2 October 2020Delivered on: 5 October 2020
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: The freehold land and buildings known as tavistock works, tavistock road, yiewsley (title number: MX137897).
Outstanding
17 January 2019Delivered on: 31 January 2019
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Outstanding
17 January 2019Delivered on: 31 January 2019
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: All the freehold land known as tavistock works, tavistock road, yiewsley, and registered at hm land registry with title number MX137897.
Outstanding
17 January 2019Delivered on: 31 January 2019
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: All the freehold land known as tavistock works, tavistock road, yiewsley, and registered at hm land registry with title number MX137897.
Outstanding
17 January 2019Delivered on: 31 January 2019
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Outstanding

Filing History

13 January 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
18 November 2020Micro company accounts made up to 30 November 2019 (4 pages)
6 October 2020Satisfaction of charge 116935730004 in full (1 page)
6 October 2020Satisfaction of charge 116935730002 in full (1 page)
6 October 2020Satisfaction of charge 116935730003 in full (1 page)
6 October 2020Satisfaction of charge 116935730001 in full (1 page)
5 October 2020Registration of charge 116935730005, created on 2 October 2020 (26 pages)
22 November 2019Confirmation statement made on 22 November 2019 with updates (4 pages)
31 January 2019Registration of charge 116935730002, created on 17 January 2019 (25 pages)
31 January 2019Registration of charge 116935730003, created on 17 January 2019 (30 pages)
31 January 2019Registration of charge 116935730001, created on 17 January 2019 (13 pages)
31 January 2019Registration of charge 116935730004, created on 17 January 2019 (7 pages)
23 November 2018Incorporation
Statement of capital on 2018-11-23
  • GBP 100
(42 pages)