39-51 Highgate Road (real Estate) Limited

General information

Name:

39-51 Highgate Road (real Estate) Ltd

Office Address:

The Maple Building 39/51 Highgate Road NW5 1RT London

Number: 09821221

Incorporation date: 2015-10-13

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in The Maple Building, London NW5 1RT 39-51 Highgate Road (real Estate) Limited is categorised as a Private Limited Company registered under the 09821221 registration number. The company appeared on Tuesday 13th October 2015. This company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 39-51 Highgate Road (real Estate) Ltd released its account information for the period up to March 30, 2022. Its latest annual confirmation statement was submitted on October 12, 2022.

Taking into consideration the enterprise's directors directory, for 7 years there have been three directors: Selina E., Jack L. and Gary L.. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Brian F. as a secretary since October 2015.

Financial data based on annual reports

Company staff

Selina E.

Role: Director

Appointed: 04 August 2017

Latest update: 16 February 2024

Jack L.

Role: Director

Appointed: 13 October 2015

Latest update: 16 February 2024

Gary L.

Role: Director

Appointed: 13 October 2015

Latest update: 16 February 2024

Brian F.

Role: Secretary

Appointed: 13 October 2015

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: 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 at 39/51 Highgate Road, NW5 1RT and was registered as a PSC under the registration number 00392482.

Linton Family (Holdings) Ltd
Address: The Maple Building 39/51 Highgate Road, London, NW5 1RT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00392482
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-30 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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