LINEPARK LIMITED - LONDON


Company Profile Company Filings

Overview

LINEPARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINEPARK LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.

LINEPARK LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2022 25/03/2024

Registered Office

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIAN PRISCILLA PELL Jul 1952 British Director 2006-03-29 CURRENT
HENRIETTA LOUISE BRIDGMAN Jul 1985 British Director 2014-06-18 CURRENT
MICHAEL SIDNEY SOAMES Oct 1950 British Director 2002-07-09 UNTIL 2013-06-02 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2003-07-30 UNTIL 2020-07-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-21 UNTIL 2002-07-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-21 UNTIL 2002-07-09 RESIGNED
THOMAS PAUL RIDLEY Jul 1946 British Director 2002-07-09 UNTIL 2010-07-30 RESIGNED
SIMON GEORGE GLOSSOP Apr 1971 British Director 2003-07-30 UNTIL 2006-03-29 RESIGNED
SIMON GEORGE GLOSSOP Apr 1971 British Secretary 2002-07-09 UNTIL 2003-07-30 RESIGNED
PHILIPPE EMMANUAL GALLONE Jul 1977 Swiss Director 2010-09-28 UNTIL 2014-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiona Eve Soames 2016-04-06 1/1958 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gordon Francis Pell 2016-04-06 2/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marian Priscilla Pell 2016-04-06 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Francesco Paulo Traisci 2016-04-06 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marina Bauco 2016-04-06 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
K.F. & R. LIMITED LONDON Active FULL 70100 - Activities of head offices
PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KNIGHT FRANK SERVICES COMPANY LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOMCO PROPERTY (03323884) UNLIMITED LONDON Active NO ACCOUNTS FILED 74990 - Non-trading company
PARK BUSINESS CENTRES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ICE DATA DERIVATIVES UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
QUOTEVISION LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LONGMARTIN PROPERTIES LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
LONGMARTIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CFP ENERGY (UK) LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE HEALTHCARE REIT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GT ADVISORS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANAFIN CAPITAL LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
DASCO NIGERIA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GLOCORP LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CAMSCORP LIMITED HIGH WYCOMBE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DASCO PARTNERS LLP BANBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Linepark Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 25-03-2023 £3 equity
Linepark Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 25-03-2024 £3 equity
Linepark Limited - Limited company accounts 23.1 2023-04-25 25-03-2022 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVONMORE GARDENS RESIDENTS ASSOCIATION LIMITED LONDON Active SMALL 98000 - Residents property management
B J WALSH LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
AZURE VENTURES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEATRIX HOUSE RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARE PROPERTY SOLUTIONS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BATT PARK HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BELL AND ROUE LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
BACON STRATEGY & RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROWN TABLE INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AMN VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management