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INTERLINKS INVESTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interlinks Investments Ltd.. The company was founded 23 years ago and was given the registration number 04074086. The firm's registered office is in LONDON. You can find them at 25 Ravenshurst Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INTERLINKS INVESTMENTS LTD.
Company Number:04074086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Ravenshurst Avenue, London, England, NW4 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Ravenshurst Avenue, London, England, NW4 4EG

Secretary01 April 2011Active
25, Ravenshurst Avenue, London, England, NW4 4EG

Director12 June 2006Active
25, Ravenshurst Avenue, London, England, NW4 4EG

Director19 September 2000Active
51 Boyne Avenue, London, NW4 2JL

Secretary19 September 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 September 2000Active
925 Finchley Road, London, NW11 7PE

Corporate Secretary03 August 2007Active
38, Ashley Lane, London, United Kingdom, NW4 1HG

Director19 September 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director19 September 2000Active

People with Significant Control

Mr Vijay Kumar Jain
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:25, Ravenshurst Avenue, London, England, NW4 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Deepak Vijaykumar Jain
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:25, Ravenshurst Avenue, London, England, NW4 4EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-14Mortgage

Mortgage satisfy charge full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-27Accounts

Change account reference date company previous shortened.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-11-02Mortgage

Mortgage satisfy charge full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Change account reference date company previous shortened.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Mortgage

Mortgage satisfy charge full.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download

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