LP

LINKFIELD PROPERTIES LIMITED

Active

Company number 02777264

· Incorporated 5 January 1993

46 Great Marlborough Street, London, W1F 7JW

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hallmark Property Group Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

1 funding round
18 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2012 View
Capital Allotment Shares
Capital
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Mortgage
30 March 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2006 View
Legacy
Address
11 May 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Mortgage
27 August 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Mortgage
27 August 2004 View
Accounts With Accounts Type Small
Accounts
26 May 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Small
Accounts
1 June 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Mortgage
20 December 2001 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
20 January 2000 View
Resolution
Resolution
1 July 1999 View
Legacy
Mortgage
29 June 1999 View
Legacy
Mortgage
29 June 1999 View
Legacy
Mortgage
26 June 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1998 View
Legacy
Accounts
26 November 1998 View
Legacy
Annual Return
7 October 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Mortgage
18 April 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Mortgage
21 June 1996 View
Legacy
Mortgage
21 June 1996 View
Legacy
Mortgage
19 January 1996 View
Legacy
Annual Return
18 January 1996 View
Legacy
Mortgage
8 December 1995 View
Accounts With Accounts Type Small
Accounts
27 November 1995 View
Legacy
Address
27 November 1995 View
Legacy
Annual Return
16 February 1995 View
Legacy
Address
16 February 1995 View
Resolution
Resolution
29 March 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
2 February 1993 View
Incorporation Company
Incorporation
5 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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