Company number 04425577
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address ZOHAR COURT, 2A HIGHFIELD AVENUE, LONDON, NW11 9ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 25 October 2015; Previous accounting period shortened from 24 October 2015 to 23 October 2015; Previous accounting period shortened from 25 October 2015 to 24 October 2015. The most likely internet sites of LINEWELL ESTATES LTD are www.linewellestates.co.uk, and www.linewell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linewell Estates Ltd is a Private Limited Company.
The company registration number is 04425577. Linewell Estates Ltd has been working since 26 April 2002.
The present status of the company is Active. The registered address of Linewell Estates Ltd is Zohar Court 2a Highfield Avenue London Nw11 9et. . GROSS, Jacob is a Secretary of the company. GROSZ, Bertha is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROSS, Jacob has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 June 2002
Appointed Date: 26 April 2002
Director
GROSS, Jacob
Resigned: 01 October 2009
Appointed Date: 01 September 2006
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 June 2002
Appointed Date: 26 April 2002
Persons With Significant Control
Mrs Bertha Grosz
Notified on: 5 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more
LINEWELL ESTATES LTD Events
17 Nov 2016
Total exemption small company accounts made up to 25 October 2015
21 Oct 2016
Previous accounting period shortened from 24 October 2015 to 23 October 2015
22 Jul 2016
Previous accounting period shortened from 25 October 2015 to 24 October 2015
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Director's details changed for Bertha Gross on 3 July 2016
...
... and 51 more events
18 Sep 2002
Registered office changed on 18/09/02 from: 3 allerton road london N16 5UJ
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
10 Jun 2002
Registered office changed on 10/06/02 from: 39A leicester road salford manchester M7 4AS
26 Apr 2002
Incorporation
20 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied
on 16 May 2016
Persons entitled: Abbey National PLC
Description: All that l/h property k/a flat 6 aldworth mansions. 3…
20 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied
on 16 May 2016
Persons entitled: Abbey National PLC
Description: F/H flat a 21 kent house road london t/n TGL149009.
20 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied
on 16 May 2016
Persons entitled: Abbey National PLC
Description: F/H flat b 21 kent house road london t/n TGL149009.
20 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied
on 16 May 2016
Persons entitled: Abbey National PLC
Description: F/H 3 george lane london t/n SGL329120.
20 November 2006
Floating charge
Delivered: 24 November 2006
Status: Satisfied
on 16 May 2016
Persons entitled: Abbey National PLC
Description: L/H property k/a flat 6 aldworth mansions aldworth grove…
2 February 2006
First legal charge
Delivered: 4 February 2006
Status: Satisfied
on 27 June 2008
Persons entitled: Peter Featherstone
Description: L/H property k/a 3 george lane, SE13 6HQ t/no TGL137091…
15 December 2004
First legal charge
Delivered: 24 December 2004
Status: Satisfied
on 24 July 2010
Persons entitled: Triangle Group Holdings Limited
Description: Flat 6 aldworth mansions,3 aldworth grove t/no…