39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
COMPANY NUMBER
09082296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
https://www.normanlinton.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 1RT
The Maple Building
39/51 Highgate Road
London
NW5 1RT
NW5 1RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN LINTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2014 - Present (10 years and 6 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
11/06/2014 - Present (10 years and 6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2015 - Present (9 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 14 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN LINTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Non-Trading | View Report |
| 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Non-Trading | View Report |
| 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| AGEGIFT LIMITED | Active - Accounts Filed | View Report |
| CUTHBERT STREET DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| LINTON PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLE HOUSE LIMITED | Non-Trading | View Report |
| THE MAPLE BUILDING SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | Alexander Jonathan Linton (916196063) has left the board |
| 14/04/2023 | Karen Philippa Linton Skinner (915099990) has left the board |
| 14/04/2023 | Norman James George Linton (903548280) has left the board |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Norman James George Linton (903548280) Appointed |
| 18/10/2021 | New Board Member Norman James George Linton (928833311) Appointed |
| 18/10/2021 | New Board Member Norman James George Linton (928833311) Appointed |
| 07/04/2021 | New Accounts filed |
| 31/07/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Karen Philippa Linton Skinner (915099990) Appointed |
| 17/06/2016 | New Board Member Alexander Jonathan Linton (916196063) Appointed |
| 17/06/2016 | Alexander Linton (920555231) has left the board |
| 17/06/2016 | Karen Philippa Linton Skinner (920557510) has left the board |
| 27/05/2016 | New Board Member Gary Mark Linton (916245250) Appointed |
| 27/05/2016 | Gary Mark Linton (918570620) has left the board |
| 11/03/2016 | Change in Reg. Office |
| 02/03/2016 | New Board Member Karen Philippa Linton Skinner (920557510) Appointed |
| 01/03/2016 | New Board Member Alexander Linton (920555231) Appointed |
| 28/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member Selina Natalie Linton Egerton (911761092) Appointed |
| 06/09/2014 | New Company Secretary Vivienne Jennifer Linton (919060069) Appointed |
| 06/09/2014 | New Company Secretary Brian Roy Fenn (919060074) Appointed |
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