Introduction
Watch Company
L
LINEA PROPERTIES LIMITED
LINEA PROPERTIES LIMITED is an active company incorporated on 8 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LINEA PROPERTIES LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
10049245
LTD Company
Age
10 Years
Incorporated 8 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
1 Red Place London, W1K 6PL,
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ABRAHAMS, Daniel
ActiveRed Place, LondonW1K 6PL
Secretary
Appointed 08 Mar 2016
ABRAHAMS, Daniel
Red Place, LondonW1K 6PL
Secretary
08 Mar 2016
Active
ABRAHAMS, Daniel
ActiveRed Place, LondonW1K 6PL
Born January 1965
Director
Appointed 08 Mar 2016
ABRAHAMS, Daniel
Red Place, LondonW1K 6PL
Born January 1965
Director
08 Mar 2016
Active
BRUNE, Mark Allen
ActiveRed Place, LondonW1K 6PL
Born July 1965
Director
Appointed 08 Mar 2016
BRUNE, Mark Allen
Red Place, LondonW1K 6PL
Born July 1965
Director
08 Mar 2016
Active
KRANTZ, Martyn
ActiveRed Place, LondonW1K 6PL
Born January 1959
Director
Appointed 08 Mar 2016
KRANTZ, Martyn
Red Place, LondonW1K 6PL
Born January 1959
Director
08 Mar 2016
Active
SAYER, Hugh Edward Francis
ActiveLetcombe BassettOX12 9LR
Born July 1963
Director
Appointed 31 May 2022
SAYER, Hugh Edward Francis
Letcombe BassettOX12 9LR
Born July 1963
Director
31 May 2022
Active
BURNS, Gary Anthony
ResignedRed Place, LondonW1K 6PL
Born May 1959
Director
Appointed 08 Mar 2016
Resigned 30 May 2022
BURNS, Gary Anthony
Red Place, LondonW1K 6PL
Born May 1959
Director
08 Mar 2016
Resigned 30 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adjoin Limited
ActiveRed Place, LondonW1K 6PL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jun 2021
Mr Rex Harbour
CeasedRed Place, LondonW1K 6PL
Born May 1935
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Jun 2021
Mr Rex Harbour
Red Place, LondonW1K 6PL
Born May 1935
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 22 Jun 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
11 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2016