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Home > England & Wales Companies > 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
Company Information for

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT,
Company Registration Number
09082296
Private Limited Company
Active

Company Overview

About 39-51 Highgate Road Development Ltd
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED was founded on 2014-06-11 and has its registered office in London. The organisation's status is listed as "Active". 39-51 Highgate Road Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
 
Legal Registered Office
THE MAPLE BUILDING
39/51 HIGHGATE ROAD
LONDON
NW5 1RT
Other companies in NW5
 
Filing Information
Company Number 09082296
Company ID Number 09082296
Date formed 2014-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198140390  
Last Datalog update: 2024-01-09 08:53:43
Primary Source:Companies House
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Company Officers of 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROY FENN
 Company Secretary 2014-06-24
VIVIENNE JENNIFER LINTON
 Company Secretary 2014-06-24
SELINA NATALIE LINTON EGERTON
 Director 2015-03-11
ALEXANDER JONATHAN LINTON
 Director 2016-02-26
GARY MARK LINTON
 Director 2014-06-11
JACK DAVID LINTON
 Director 2014-06-11
KAREN PHILIPPA LINTON SKINNER
 Director 2016-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA NATALIE LINTON EGERTON 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
SELINA NATALIE LINTON EGERTON MAPLE HOUSE LIMITED Director 2017-08-04 CURRENT 2015-10-16 Active
SELINA NATALIE LINTON EGERTON 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
SELINA NATALIE LINTON EGERTON THE MAPLE BUILDING SERVICES LTD Director 2017-08-04 CURRENT 2015-11-04 Active
SELINA NATALIE LINTON EGERTON CUTHBERT STREET DEVELOPMENT LTD Director 2017-04-19 CURRENT 2015-10-21 Active
SELINA NATALIE LINTON EGERTON 20/22 WARREN STREET LIMITED Director 2015-04-13 CURRENT 2014-03-06 Active - Proposal to Strike off
SELINA NATALIE LINTON EGERTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2012-04-17 Liquidation
SELINA NATALIE LINTON EGERTON LINTONS (EASTCOTE) LIMITED Director 2011-07-13 CURRENT 2000-08-29 Active - Proposal to Strike off
SELINA NATALIE LINTON EGERTON LINTON PROPERTY MANAGEMENT LIMITED Director 2011-07-13 CURRENT 2002-03-05 Active
SELINA NATALIE LINTON EGERTON AGEGIFT LIMITED Director 2011-07-13 CURRENT 1990-03-05 Active
SELINA NATALIE LINTON EGERTON LINTON OFFICES LIMITED Director 2011-07-13 CURRENT 2000-04-06 Active
SELINA NATALIE LINTON EGERTON LINTON FAMILY (HOLDINGS) LTD Director 2011-07-13 CURRENT 1945-01-12 Active
ALEXANDER JONATHAN LINTON ARMAGOLD LIMITED Director 2015-08-19 CURRENT 2000-01-12 Active
ALEXANDER JONATHAN LINTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2012-04-17 Liquidation
ALEXANDER JONATHAN LINTON LINTONS (EASTCOTE) LIMITED Director 2011-07-18 CURRENT 2000-08-29 Active - Proposal to Strike off
ALEXANDER JONATHAN LINTON LINTON PROPERTY MANAGEMENT LIMITED Director 2011-07-18 CURRENT 2002-03-05 Active
ALEXANDER JONATHAN LINTON AGEGIFT LIMITED Director 2011-07-18 CURRENT 1990-03-05 Active
ALEXANDER JONATHAN LINTON LINTON OFFICES LIMITED Director 2011-07-18 CURRENT 2000-04-06 Active
ALEXANDER JONATHAN LINTON LINTON FAMILY (HOLDINGS) LTD Director 2011-07-18 CURRENT 1945-01-12 Active
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT 1 LTD Director 2015-05-07 CURRENT 2015-05-07 Active
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT 2 LTD Director 2015-05-07 CURRENT 2015-05-07 Active
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
GARY MARK LINTON 4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
GARY MARK LINTON 4-6 ST EDMUNDS TERRACE LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
GARY MARK LINTON 20/22 WARREN STREET LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
GARY MARK LINTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2012-04-17 Liquidation
GARY MARK LINTON MERLIN ALPHA ASSETS LIMITED Director 2011-07-18 CURRENT 2011-06-14 Active
GARY MARK LINTON LINTON PROPERTY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2002-03-05 Active
GARY MARK LINTON AGEGIFT LIMITED Director 2010-04-26 CURRENT 1990-03-05 Active
GARY MARK LINTON LINTON OFFICES LIMITED Director 2010-04-26 CURRENT 2000-04-06 Active
GARY MARK LINTON LINTON FAMILY (HOLDINGS) LTD Director 2010-04-26 CURRENT 1945-01-12 Active
JACK DAVID LINTON LINTON MARKETING SERVICES LTD Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JACK DAVID LINTON THE MAPLE BUILDING SERVICES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
JACK DAVID LINTON CUTHBERT STREET DEVELOPMENT LTD Director 2015-10-21 CURRENT 2015-10-21 Active
JACK DAVID LINTON MAPLE HOUSE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
JACK DAVID LINTON NEW END, HAMPSTEAD LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-04-12
JACK DAVID LINTON STAMFORD ROAD DEVELOPMENT LIMITED Director 2015-07-30 CURRENT 2014-03-07 Active
JACK DAVID LINTON 20/22 WARREN STREET LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
JACK DAVID LINTON UKRD (FULHAM ROAD TWO) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-12-30
JACK DAVID LINTON UKRD (FULHAM ROAD ONE) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
JACK DAVID LINTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Liquidation
JACK DAVID LINTON LINTONS (EASTCOTE) LIMITED Director 2002-03-11 CURRENT 2000-08-29 Active - Proposal to Strike off
JACK DAVID LINTON LINTON PROPERTY MANAGEMENT LIMITED Director 2002-03-05 CURRENT 2002-03-05 Active
JACK DAVID LINTON LINTON OFFICES LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
JACK DAVID LINTON SWEEPDOWN LIMITED Director 1997-10-13 CURRENT 1997-09-22 Active
JACK DAVID LINTON LINTON FASHIONS LIMITED Director 1996-09-25 CURRENT 1986-02-27 Liquidation
JACK DAVID LINTON AGEGIFT LIMITED Director 1992-03-05 CURRENT 1990-03-05 Active
JACK DAVID LINTON LINTON FAMILY (HOLDINGS) LTD Director 1991-11-14 CURRENT 1945-01-12 Active
JACK DAVID LINTON HARRIER FINANCIAL SERVICES LIMITED Director 1991-10-30 CURRENT 1988-08-23 Active
JACK DAVID LINTON LINTON OF LONDON LIMITED Director 1991-09-18 CURRENT 1947-04-18 Liquidation
KAREN PHILIPPA LINTON SKINNER 20/22 WARREN STREET LIMITED Director 2017-08-04 CURRENT 2014-03-06 Active - Proposal to Strike off
KAREN PHILIPPA LINTON SKINNER 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
KAREN PHILIPPA LINTON SKINNER MAPLE HOUSE LIMITED Director 2017-08-04 CURRENT 2015-10-16 Active
KAREN PHILIPPA LINTON SKINNER 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2017-08-04 CURRENT 2015-10-13 Active
KAREN PHILIPPA LINTON SKINNER THE MAPLE BUILDING SERVICES LTD Director 2017-08-04 CURRENT 2015-11-04 Active
KAREN PHILIPPA LINTON SKINNER CUTHBERT STREET DEVELOPMENT LTD Director 2017-04-19 CURRENT 2015-10-21 Active
KAREN PHILIPPA LINTON SKINNER LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2012-04-17 Liquidation
KAREN PHILIPPA LINTON SKINNER LINTONS (EASTCOTE) LIMITED Director 2010-04-26 CURRENT 2000-08-29 Active - Proposal to Strike off
KAREN PHILIPPA LINTON SKINNER LINTON PROPERTY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2002-03-05 Active
KAREN PHILIPPA LINTON SKINNER AGEGIFT LIMITED Director 2010-04-26 CURRENT 1990-03-05 Active
KAREN PHILIPPA LINTON SKINNER ARMAGOLD LIMITED Director 2010-04-26 CURRENT 2000-01-12 Active
KAREN PHILIPPA LINTON SKINNER LINTON OFFICES LIMITED Director 2010-04-26 CURRENT 2000-04-06 Active
KAREN PHILIPPA LINTON SKINNER LINTON FAMILY (HOLDINGS) LTD Director 2010-04-26 CURRENT 1945-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 090822960005
2023-04-12APPOINTMENT TERMINATED, DIRECTOR KAREN PHILIPPA LINTON SKINNER
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NORMAN JAMES GEORGE LINTON
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONATHAN LINTON
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-02-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14AP01DIRECTOR APPOINTED NORMAN JAMES GEORGE LINTON
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM 8 Headfort Place London SW1X 7DH England
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-04-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-02-18CH01Director's details changed for Mr Alexander Jonathan Linton on 2019-02-14
2019-02-18CH01Director's details changed for Mr Alexander Jonathan Linton on 2019-02-14
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090822960004
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090822960004
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090822960001
2016-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090822960002
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090822960003
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090822960004
2016-06-14AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-13AD03Registers moved to registered inspection location of Devonshire House 1 Devonshire Street London W1W 5DR
2016-06-13AD02Register inspection address changed to Devonshire House 1 Devonshire Street London W1W 5DR
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN ROY FENN on 2016-06-01
2016-06-08CH01Director's details changed for Mrs Selina Natalie Linton Egerton on 2016-06-01
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016
2016-05-17CH01Director's details changed for Mr Gary Mark Linton on 2016-03-01
2016-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENNE JENNIFER LINTON / 01/03/2016
2016-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/03/2016
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 39-51 Highgate Road London NW5 1RT
2016-02-29AP01DIRECTOR APPOINTED MRS KAREN PHILIPPA LINTON SKINNER
2016-02-26AP01DIRECTOR APPOINTED MR ALEXANDER LINTON
2015-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090822960002
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0111/06/15 FULL LIST
2015-05-12SH0115/08/14 STATEMENT OF CAPITAL GBP 100
2015-03-18RES01ALTER ARTICLES 26/02/2015
2015-03-12AP01DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090822960001
2015-02-27AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014
2014-09-02AP03SECRETARY APPOINTED BRIAN ROY FENN
2014-09-02AP03SECRETARY APPOINTED MRS VIVIENNE JENNIFER LINTON
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
Trademarks
We have not found any records of 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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