39-51 Highgate Road (residential) Limited

General information

Name:

39-51 Highgate Road (residential) Ltd

Office Address:

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

Number: 09822213

Incorporation date: 2015-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the following Company Registration No.: 09822213. It was started in 2015. The office of the company is situated at The Maple Building 39/51 Highgate Road. The post code for this place is NW5 1RT. The enterprise's declared SIC number is 99999, that means Dormant Company. Its latest financial reports were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2022-10-12.

The information we have related to the following enterprise's MDs indicates there are three directors: Selina E., Jack L. and Gary L. who were appointed to their positions on August 4, 2017, October 13, 2015. In addition, the director's assignments are constantly aided with by a secretary - Brian F., who was selected by the following business in 2015.

The companies that control this firm are as follows: Linton Family (Holdings) Ltd owns over 3/4 of company shares. 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.

Financial data based on annual reports

Company staff

Selina E.

Role: Director

Appointed: 04 August 2017

Latest update: 6 December 2023

Jack L.

Role: Director

Appointed: 13 October 2015

Latest update: 6 December 2023

Gary L.

Role: Director

Appointed: 13 October 2015

Latest update: 6 December 2023

Brian F.

Role: Secretary

Appointed: 13 October 2015

Latest update: 6 December 2023

People with significant control

Linton Family (Holdings) Ltd
Address: The Maple Building 39/51 Highgate Road, London, NW5 1RT, England
Legal authority Companies Act 2006
Legal form Private Comapany Limited By Shares
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

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 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 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (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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