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Company Information for

HUDSON LINK PROPERTIES LTD

2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS,
Company Registration Number
04014330
Private Limited Company
Active

Company Overview

About Hudson Link Properties Ltd
HUDSON LINK PROPERTIES LTD was founded on 2000-06-14 and has its registered office in London. The organisation's status is listed as "Active". Hudson Link Properties Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HUDSON LINK PROPERTIES LTD
 
Legal Registered Office
2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS
Other companies in N14
 
Filing Information
Company Number 04014330
Company ID Number 04014330
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts 
Last Datalog update: 2018-08-05 06:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON LINK PROPERTIES LTD

Company Officers of HUDSON LINK PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MARIA SPARSI
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SPARSI
Company Secretary 2000-06-14 2011-01-24
GEORGE SPARSI
Director 2000-06-14 2011-01-24
DEREK KATSIMIGOS
Director 2000-06-14 2005-07-01
ACE SECRETARIES LIMITED
Company Secretary 2000-06-14 2000-06-14
ACE REGISTRARS LIMITED
Director 2000-06-14 2000-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA SPARSI
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0114/06/16 FULL LIST
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0114/06/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0114/06/14 FULL LIST
2013-07-01AR0114/06/13 FULL LIST
2013-06-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-10AR0114/06/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-15AR0114/06/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA SPARSI / 14/06/2011
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SPARSI
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-31AA01PREVEXT FROM 30/06/2010 TO 30/09/2010
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY GEORGE SPARSI
2010-09-30AR0114/06/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA SPARSI / 14/06/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPARSI / 14/06/2010
2009-12-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 18-22 WIGMORE STREET LONDON W1U 2RG
2009-09-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-09-25AA30/06/08 TOTAL EXEMPTION FULL
2008-08-28363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-08363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 18-21 WIGMORE STREET LONDNO W1U 2RG
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0EG
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-14363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-09363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 247 BALLARDS LANE LONDON N3 1NG
2000-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HUDSON LINK PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUDSON LINK PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-06 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2004-04-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-27 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2004-02-27 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 317,016
Creditors Due Within One Year 2011-10-01 £ 53,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUDSON LINK PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 3,757
Debtors 2011-10-01 £ 3,757
Fixed Assets 2011-10-01 £ 543,251
Shareholder Funds 2011-10-01 £ 176,900
Tangible Fixed Assets 2011-10-01 £ 543,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUDSON LINK PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON LINK PROPERTIES LTD
Trademarks
We have not found any records of HUDSON LINK PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUDSON LINK PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUDSON LINK PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HUDSON LINK PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON LINK PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUDSON LINK PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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