Linkfield Properties Limited

Active02777264 Private limited company
Incorporated
5 January 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nathaniel Ouadia Samlem Fattal
Louis Latif Samuel Fattal
Accounts type
Total exemption full
Region
Greater London
Address
46 Great Marlborough Street
London
W1F 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 7 active

Officer details are public data from the Companies House register.

Fattal, Nathaniel Ouadia Samlem
Director · Appointed 1 April 2023
Swiss
Born July 2002 (24)
Fattal, Louis Latif Samuel
Director · Appointed 31 December 2022
Swiss
Born February 2000 (26)
Director · Appointed 15 January 2021
British
Born January 1969 (57)
Director · Appointed 1 October 2020
British
Born October 1965 (61)
Fattal, Emil Haskel
Director · Appointed 7 September 2020
Swiss,French
Born April 1998 (28)
Bacon, Andrew Charles
Secretary · Appointed 18 December 2014
Director · Appointed 5 January 1993
British
Born December 1961 (64)
Officer history (5 former)
1 April 2023
Appointed Fattal, Nathaniel Ouadia Samlem as Director
31 December 2022
Appointed Fattal, Louis Latif Samuel as Director
15 January 2021
Appointed Bacon, Andrew Charles as Director
1 October 2020
Appointed Hikmet, Hilda as Director
7 September 2020
Appointed Fattal, Emil Haskel as Director
18 December 2014
Resigned Metcalfe, David as Secretary
18 December 2014
Appointed Bacon, Andrew Charles as Secretary
15 January 1994
Appointed Metcalfe, David as Secretary
31 December 1993
Resigned Fattal, Nabil Haskal as Secretary
31 December 1993
Resigned Fattal, Wilda as Director
5 January 1993
Appointed Fattal, Nabil Haskel as Director
5 January 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 January 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 January 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 January 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 January 1993
Appointed Fattal, Nabil Haskal as Secretary
5 January 1993
Appointed Fattal, Wilda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07835873

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Designated Contractors Limited Owns 75–100% of shares
Hallmark Estates Limited Owns 75–100% of shares
HPG Ground Rents Limited Owns 75–100% of shares
Kentish Town Developments Limited Owns 75–100% of shares
Parlodge Limited Owns 75–100% of shares
Linkfield Properties Limited This company Owns 75–100% of shares
Matbran Limited Owns 75–100% of shares
Savemake Associates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,076,307
Cash
£176
Current Ratio
175.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,128,217 £1,151,161 £1,137,349 £1,111,785 £1,076,307
Balance sheet detail
20252024202320212020
Current Assets£2,120,861£2,154,223£2,181,387£2,190,104£2,167,991
Debtors£1,941,058£1,974,462£2,001,760£2,010,477£1,988,338
Cash£176£134£0£26
Creditors (< 1 year)£12,054£9,938£11,538£6,443£7,274
Creditors (> 1 year)£1,032,500£1,032,500£1,032,500£1,032,500£1,032,500
Net Current Assets£2,108,807£2,144,285£2,169,849£2,183,661£2,160,717
Net Assets£1,076,307£1,111,785£1,137,349£1,151,161£1,128,217
Shareholder Funds£1,076,307£1,111,785£1,137,349£1,151,161£1,128,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts31 March 2025
13 March 2026Confirmation statement with updates5 January 2026
12 March 2026Change of details for a person with significant control
13 January 2025Confirmation statement with no updates5 January 2025
7 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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