Linkwise Properties Limited

Active05699787 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Michael Adams Wilson
Accounts type
Micro entity
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
10 April 2013
Resigned Thornley, Jennifer as Secretary
13 March 2013
Resigned Bennison, Peter James as Director
13 March 2013
Appointed Allington, Keith Neil as Director
13 March 2013
Appointed Network Secretarial Services Limited as Corporate Secretary
1 September 2012
Resigned Network Secretarial Services Limited as Corporate Secretary
1 September 2012
Resigned Portlock, Andrew Clive as Director
1 September 2012
Resigned Kohn, Edwin Simon as Director
1 September 2012
Appointed Thornley, Jennifer as Secretary
28 February 2011
Resigned Belsize Directors Ltd as Corporate Director
28 February 2011
Appointed Bennison, Peter James as Director
28 February 2011
Appointed Portlock, Andrew Clive as Director
30 September 2008
Appointed Kohn, Edwin Simon as Director
19 September 2007
Resigned Priory Directors Ltd as Corporate Director
19 September 2007
Appointed Belsize Directors Ltd as Corporate Director
22 February 2006
Appointed Priory Directors Ltd as Corporate Director
22 February 2006
Appointed Network Secretarial Services Limited as Corporate Secretary
22 February 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 February 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
6 February 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 February 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08415808
Michael Adams Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1971

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Brasted Holdings Limited Owns 25–50% of shares
Hammer Investment Ltd Owns 75–100% of shares
Hadston Southwark Limited Owns 75–100% of shares
Brasted Investments (Woolwich) Ltd Owns 25–50% of shares
Brasted Investments Limited Owns 25–50% of shares
Linkwise Properties Limited This company Owns 25–50% of shares
Nextprime Charters Limited Owns 75–100% of shares
Nextprime Developments Limited Owns 75–100% of shares
Nextprime Limited Owns 75–100% of shares
Pure Development Management Limited Owns 25–50% of shares

Financials

Net Assets
(£17,901)
Employees
1
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2023 2024 (£17,901) (£17,901) (£17,901)
Balance sheet detail
2024202320202019
Fixed Assets£0£0£202,002£202,002
Current Assets£206,911£206,911£4,907£4,907
Creditors (< 1 year)£224,812£224,812£224,812£224,812
Creditors (> 1 year)£0£0£0
Net Current Assets(£17,901)(£17,901)(£219,905)(£219,905)
Net Assets(£17,901)(£17,901)(£17,901)
Shareholder Funds(£17,901)(£17,901)(£17,901)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts28 December 2025
9 February 2026Confirmation statement with no updates9 February 2026
4 September 2025Micro company accounts28 December 2024
20 February 2025Confirmation statement with no updates10 February 2025
23 September 2024Micro company accounts28 December 2023
Show all recent filings

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