39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON NW5 1RT- Active
- Private Limited Company
- Company No. 09082296
- Last Updated: 01 Mar 2024
Company Profile
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in LONDON. 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 3 months and 22 days.
| Name | 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED |
|---|---|
| Company number | 09082296 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Linton Family (Holdings) Ltd SW1X 7DH |
Dates: Sunday, June 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | 11 Jun 2014 |