Menna Overview
Here’s a quick overview of 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED 👀 — a London based business that started in 2014.
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
- Company statusactive
- Company No09082296
- Age12 years 1 month Incorporated 11 June 2014
- Officers5
Address
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED is an active company incorporated on 11 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 17 Aug 2018
Mortgage Satisfy Charge Full
7 Years Ago on 17 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENN, Brian Roy | secretary | 24 Jun 2014 | |
| LINTON, Vivienne Jennifer | secretary | 24 Jun 2014 | |
| EGERTON, Selina Natalie Linton | director | Apr 1983 | 11 Mar 2015 |
| LINTON, Gary Mark | director | Jun 1985 | 11 Jun 2014 |
| LINTON, Jack David | director | Jan 1955 | 11 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linton Family (Holdings) Ltd | 12 Jun 2016 |
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EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David are mutual persons.
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EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, SKINNER, Karen Philippa Linton are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Jack David are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Norman James George, SKINNER, Karen Philippa Linton are mutual persons.
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EGERTON, Selina Natalie Linton, LINTON, Jack David are mutual persons.
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LINTON, Gary Mark are mutual persons.
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LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
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Here’s a quick overview of 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED 👀 — a London based business that started in 2014.