39-51 Highgate Road Development Limited

General information

Name:

39-51 Highgate Road Development Ltd

Office Address:

The Maple Building 39/51 Highgate Road NW5 1RT 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 eleven 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 The Maple Building, 39/51 Highgate Road. This business's principal business activity number is 41100: Development of building projects. 31st March 2022 is the last time the accounts were filed.

The limited company owes its achievements and constant progress to exactly three directors, who are Selina E., Jack L. and Gary L., who have been running the firm since March 2015. 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.

Financial data based on annual reports

Company staff

Selina E.

Role: Director

Appointed: 11 March 2015

Latest update: 6 March 2025

Vivienne L.

Role: Secretary

Appointed: 24 June 2014

Latest update: 6 March 2025

Brian F.

Role: Secretary

Appointed: 24 June 2014

Latest update: 6 March 2025

Jack L.

Role: Director

Appointed: 11 June 2014

Latest update: 6 March 2025

Gary L.

Role: Director

Appointed: 11 June 2014

Latest update: 6 March 2025

People with significant control

The companies with significant control over this firm are as follows: Linton Family (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.

Linton Family (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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2024/03/31 (AA)
filed on: 13th, December 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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