Links View (N2 Opd) Rtm Company Limited
- Active
- Incorporated on 11 Jun 2009
Reg Address: Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA, United Kingdom
- Summary The company with name "Links View (N2 Opd) Rtm Company Limited" is a private-limited-guarant-nsc and located in Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA. Links View (N2 Opd) Rtm Company Limited is currently in active status and it was incorporated on 11 Jun 2009 (15 years 3 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Links View (N2 Opd) Rtm Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | SOLUM PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 1 May 2023 | - | Active |
| 2 | Nicholas Nearchou | Director | 3 Jun 2020 | British | Active |
| 3 | Nicholas Nearchou | Director | 3 Jun 2020 | British | Active |
| 4 | Timothy Michael Taylor | Secretary | 19 Sep 2016 | - | Resigned 29 May 2020 |
| 5 | Atoosa Sepehr | Director | 17 May 2011 | Iranian | Active |
| 6 | Atoosa Sepehr | Director | 17 May 2011 | Iranian | Active |
| 7 | Mark Weston | Secretary | 17 May 2011 | - | Resigned 19 Sep 2016 |
| 8 | Atoosa Sepehr | Secretary | 11 Jun 2009 | - | Resigned 17 May 2011 |
| 9 | Roger Alan Shane | Director | 11 Jun 2009 | British | Active |
| 10 | SWIFT INCORPORATIONS LIMITED | Secretary | 11 Jun 2009 | - | Resigned 26 Jun 2009 |
| 11 | Paul Weston | Director | 11 Jun 2009 | British | Resigned 25 Jul 2019 |
| 12 | Roger Alan Shane | Director | 11 Jun 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 2 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Links View (N2 Opd) Rtm Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 28 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 Aug 2023 | Download PDF |
| 3 | Officers - Appoint Corporate Secretary Company With Name Date | 5 May 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 5 May 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 5 May 2023 | Download PDF |
| 6 | Accounts - Dormant | 23 Feb 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 10 Aug 2022 | Download PDF |
| 8 | Accounts - Dormant | 14 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 7 Aug 2020 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2020 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 29 May 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 29 May 2020 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 24 Mar 2020 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 8 Aug 2019 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2019 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 21 Dec 2018 | Download PDF 5 Pages |
| 17 | Confirmation Statement - No Updates | 13 Aug 2018 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 28 Mar 2018 | Download PDF 7 Pages |
| 19 | Confirmation Statement - No Updates | 9 Aug 2017 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 10 Mar 2017 | Download PDF 7 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2016 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 19 Sep 2016 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 2 Aug 2016 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 22 Mar 2016 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 9 Jul 2015 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 27 Apr 2015 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 26 Jun 2014 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 10 Mar 2014 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 5 Jul 2013 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 28 Jan 2013 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 21 Jun 2012 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 21 Jun 2012 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 21 Jun 2012 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 3 Apr 2012 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 20 Jun 2011 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 20 Jun 2011 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 20 Jun 2011 | Download PDF 4 Pages |
| 39 | Officers - Termination Secretary Company With Name | 20 Jun 2011 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Small | 21 Mar 2011 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date | 22 Sep 2010 | Download PDF 14 Pages |
| 42 | Officers - Termination Secretary Company With Name | 2 Sep 2010 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 11 Jun 2009 | Download PDF 47 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Newport (Isle Of Wight) Limited Mutual People: Roger Alan Shane | Active |
| 2 | The Chicken Shed Property Company Mutual People: Roger Alan Shane | Active |
| 3 | The Chicken Shed Theatre Trust Mutual People: Roger Alan Shane | Active |
| 4 | Microbiomeuk Limited Mutual People: Roger Alan Shane | Active |
| 5 | Mollyroe Plc Mutual People: Roger Alan Shane | Active |
| 6 | Guildhall Insurance Brokers Limited Mutual People: Roger Alan Shane | Active |
| 7 | Mollyroe Investments Limited Mutual People: Roger Alan Shane | Active |