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 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
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 |
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 |