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LINTON LONDON INVESTMENTS LIMITED - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
Company Information
- Company registration number
- 07007269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maple Building
- 39/51 Highgate Road
- London
- NW5 1RT
- England The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England UK
Management
- Managing Directors
- LINTON, Gary Mark
- LINTON, Sophie
- Company secretaries
- LINTON, Jack David
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-02
- Age Of Company 2009-09-02 14 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Gary Mark Linton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINTON LONDON DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-30
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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LINTON LONDON INVESTMENTS LIMITED Company Description
- LINTON LONDON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07007269. Its current trading status is "live". It was registered 2009-09-02. It was previously called LINTON LONDON DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at The Maple Building .
Get LINTON LONDON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linton London Investments Limited - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
- 2009-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-updates (2023-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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change-person-director-company-with-change-date (2021-09-10) - CH01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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change-to-a-person-with-significant-control (2020-10-09) - PSC04
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change-person-director-company-with-change-date (2020-10-09) - CH01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-17) - RESOLUTIONS
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change-of-name-notice (2019-12-17) - CONNOT
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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change-account-reference-date-company-previous-shortened (2019-12-18) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-03-07) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
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gazette-filings-brought-up-to-date (2017-04-08) - DISS40
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confirmation-statement-with-updates (2017-09-04) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-account-reference-date-company-previous-extended (2016-06-13) - AA01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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change-person-secretary-company-with-change-date (2015-09-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-of-name-notice (2014-07-17) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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certificate-change-of-name-company (2014-07-17) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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legacy (2013-04-06) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-09-02) - NEWINC