Active
Company Information for LINEBASE LIMITED
3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX,
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Company Registration Number
07407913
Private Limited Company
Active |
Company Name | |
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LINEBASE LIMITED | |
Legal Registered Office | |
3 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX Other companies in WD6 | |
Company Number | 07407913 | |
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Company ID Number | 07407913 | |
Date formed | 2010-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 23:19:39 |
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Registered address | Last known status | Formation date | ||
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LINEBASE 2 LIMITED | SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Active | Company formed on the 2013-04-29 |
Officer | Role | Date Appointed |
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JAWAD MERALI |
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ASIYA MERALI |
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JAWAD MOHAMED MERALI |
Officer | Role | Date Appointed | Date Resigned |
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RIAZALI ESMAIL |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LINEBASE 2 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
FAIRVIEW PHARMACY LIMITED | Director | 2011-05-16 | CURRENT | 2010-12-16 | Active | |
THE FAIRVIEW GROUP (UK) LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
THE FAIRVIEW GROUP LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
LINEBASE 2 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
FAIRVIEW PHARMACY LIMITED | Director | 2011-05-16 | CURRENT | 2010-12-16 | Active | |
FAIRVIEW HEALTH PARTNERSHIPS LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England | ||
Change of details for The Fairview Group (Uk) Limited as a person with significant control on 2022-08-22 | ||
PSC05 | Change of details for The Fairview Group (Uk) Limited as a person with significant control on 2022-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RIAZALI ESMAIL | |
PSC02 | Notification of The Fairview Group (Uk) Limited as a person with significant control on 2018-02-26 | |
PSC07 | CESSATION OF ASIYA MERALI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Asiya Walji on 2018-01-11 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/10/16 STATEMENT OF CAPITAL;GBP 134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/14 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM C/O Capital Tax Accountants Limited Suite 2 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIAZALI ESMAIL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/14 FROM C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASIYA WALJI / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAD MERALI / 17/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAWAD MERALI / 17/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 2ND FLOOR 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 134 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR JAWAD MERALI | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS ASIYA WALJI | |
AP01 | DIRECTOR APPOINTED MR RIAZALI ESMAIL | |
AP03 | SECRETARY APPOINTED MR JAWAD MERALI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES | Outstanding | SANTANDER UK PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 939,194 |
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Creditors and other liabilities
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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 LINEBASE LIMITED
Called Up Share Capital | 2012-01-01 | £ 134 |
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Current Assets | 2012-01-01 | £ 100 |
Debtors | 2012-01-01 | £ 100 |
Fixed Assets | 2012-01-01 | £ 1,348,850 |
Shareholder Funds | 2012-01-01 | £ 409,756 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LINEBASE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |