About

Registered Number: 02154216
Date of Incorporation: 11/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 2 Duke Street, St James's, London, SW1Y 6BN,

 

Founded in 1987, Linley Ltd have registered office in London, it's status is listed as "Active". There is one director listed as Kelsey, Yvonne for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KELSEY, Yvonne 07 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 13 September 2020
AD01 - Change of registered office address 13 September 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 12 September 2018
AD01 - Change of registered office address 16 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 30 August 2017
PSC01 - N/A 14 July 2017
PSC07 - N/A 14 July 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 26 July 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 14 April 2014
AP03 - Appointment of secretary 13 February 2014
TM02 - Termination of appointment of secretary 13 February 2014
AD01 - Change of registered office address 14 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 17 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 26 September 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH03 - Change of particulars for secretary 07 September 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 03 September 2009
287 - Change in situation or address of Registered Office 24 April 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
363s - Annual Return 06 September 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 20 June 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 26 August 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
287 - Change in situation or address of Registered Office 23 January 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 22 September 2003
287 - Change in situation or address of Registered Office 20 March 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 14 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 2001
363s - Annual Return 24 September 2001
353 - Register of members 03 August 2001
287 - Change in situation or address of Registered Office 03 August 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
287 - Change in situation or address of Registered Office 23 November 2000
363s - Annual Return 01 September 2000
AA - Annual Accounts 13 June 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
225 - Change of Accounting Reference Date 21 March 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 20 December 1998
AUD - Auditor's letter of resignation 17 September 1998
363s - Annual Return 15 September 1998
225 - Change of Accounting Reference Date 11 June 1998
287 - Change in situation or address of Registered Office 31 March 1998
AA - Annual Accounts 31 March 1998
AUD - Auditor's letter of resignation 26 February 1998
225 - Change of Accounting Reference Date 23 September 1997
363s - Annual Return 23 September 1997
353 - Register of members 23 September 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 23 August 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 March 1996
288 - N/A 06 December 1995
288 - N/A 21 November 1995
AA - Annual Accounts 06 September 1995
288 - N/A 01 September 1995
363s - Annual Return 31 August 1995
363s - Annual Return 09 September 1994
288 - N/A 15 March 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 09 September 1993
RESOLUTIONS - N/A 29 April 1993
RESOLUTIONS - N/A 29 April 1993
RESOLUTIONS - N/A 29 April 1993
AA - Annual Accounts 16 April 1993
363b - Annual Return 30 September 1992
287 - Change in situation or address of Registered Office 19 August 1992
288 - N/A 02 June 1992
AA - Annual Accounts 20 March 1992
288 - N/A 12 March 1992
288 - N/A 12 March 1992
AA - Annual Accounts 18 November 1991
363a - Annual Return 13 September 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
288 - N/A 27 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1989
287 - Change in situation or address of Registered Office 16 October 1989
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
PUC 2 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
RESOLUTIONS - N/A 20 January 1989
288 - N/A 20 June 1988
RESOLUTIONS - N/A 02 February 1988
MEM/ARTS - N/A 02 February 1988
RESOLUTIONS - N/A 11 January 1988
288 - N/A 11 January 1988
287 - Change in situation or address of Registered Office 11 January 1988
288 - N/A 11 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1988
CERTNM - Change of name certificate 04 January 1988
CERTNM - Change of name certificate 04 January 1988
NEWINC - New incorporation documents 11 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.