39-51 HIGHGATE ROAD DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED was incorporated 9 years ago on 11/06/2014 and has the registered number: 09082296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE MAPLE BUILDING
LONDON
NW5 1RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK DAVID LINTON Jan 1955 British Director 2014-06-11 CURRENT
MR GARY MARK LINTON Jun 1985 British Director 2014-06-11 CURRENT
MRS SELINA NATALIE LINTON EGERTON Apr 1983 British Director 2015-03-11 CURRENT
MRS VIVIENNE JENNIFER LINTON Secretary 2014-06-24 CURRENT
BRIAN ROY FENN Secretary 2014-06-24 CURRENT
KAREN PHILIPPA LINTON SKINNER Jun 1980 British Director 2016-02-26 UNTIL 2023-03-16 RESIGNED
ALEXANDER JONATHAN LINTON Apr 1986 British Director 2016-02-26 UNTIL 2023-03-16 RESIGNED
MR NORMAN JAMES GEORGE LINTON Nov 1951 British Director 2021-09-02 UNTIL 2023-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norman Linton (Holdings) Ltd 2016-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINTON FAMILY (HOLDINGS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINTON OF LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LINTON FASHIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HARRIER FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
AGEGIFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SWEEPDOWN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARMAGOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LINTON OFFICES LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LINTONS (EASTCOTE) LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LINTON PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRADUATEHUB LIMITED LONDON ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
LINTON PROPERTY DEVELOPMENTS LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UKRD (FULHAM ROAD ONE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
UKRD (QUEENS CRESCENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
20/22 WARREN STREET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STAMFORD ROAD DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINTON DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP HARROW Dissolved... None Supplied
PRESCIENCE MEDIA 3 LIMITED LIABILITY PARTNERSHIP BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
39-51 Highgate Road Development Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £27 Cash £25,789 equity
39-51_HIGHGATE_ROAD_DEVEL - Accounts 2022-11-26 31-03-2022 £188,437 Cash £1,724,976 equity
39-51_HIGHGATE_ROAD_DEVEL - Accounts 2022-02-26 31-03-2021 £22,400 Cash £1,723,800 equity
39-51_HIGHGATE_ROAD_DEVEL - Accounts 2021-04-02 31-03-2020 £64,595 Cash £1,514,775 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIA - STRATEGY IN ACTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4-6 ST EDMUNDS TERRACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINTON DEVELOPMENT MANAGEMENT 1 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINTON CENTRAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAZZAK ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MAPLE HOUSE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW END LLP LONDON UNITED KINGDOM Active FULL None Supplied
LINTON (NEW END) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied