39-51 Highgate Road Development Limited

General information

Name:

39-51 Highgate Road Development Ltd

Office Address:

8 Headfort Place SW1X 7DH London

Number: 09082296

Incorporation date: 2014-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of 39-51 Highgate Road Development Limited. It was originally established six years ago and was registered under 09082296 as the registration number. This particular registered office of this firm is located in London. You may visit them at 8 Headfort Place. This business's principal business activity number is 41100: Development of building projects. 31st March 2019 is the last time the accounts were filed.

The limited company owes its achievements and constant progress to exactly five directors, who are Karen S., Alexander L., Selina E. and 2 others listed below, who have been running the firm since February 2016. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Vivienne L. as a secretary since the appointment on 2014-06-24.

Company staff

Karen S.

Role: Director

Appointed: 26 February 2016

Latest update: 10 March 2020

Alexander L.

Role: Director

Appointed: 26 February 2016

Latest update: 10 March 2020

Selina E.

Role: Director

Appointed: 11 March 2015

Latest update: 10 March 2020

Vivienne L.

Role: Secretary

Appointed: 24 June 2014

Latest update: 10 March 2020

Brian F.

Role: Secretary

Appointed: 24 June 2014

Latest update: 10 March 2020

Gary L.

Role: Director

Appointed: 11 June 2014

Latest update: 10 March 2020

Jack L.

Role: Director

Appointed: 11 June 2014

Latest update: 10 March 2020

People with significant control

The companies with significant control over this firm are as follows: Norman Linton (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1X 7DH and was registered as a PSC under the reg no 00392482.

Norman Linton (Holdings) Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00392482
Notified on 12 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 25 June 2020
Confirmation statement last made up date 11 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2019/03/31 (AA)
filed on: 4th, January 2020
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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