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39-51 HIGHGATE ROAD DEVELOPMENT LIMITED - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
Company Information
- Company registration number
- 09082296
- 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
- EGERTON, Selina Natalie Linton
- LINTON, Gary Mark
- LINTON, Jack David
- Company secretaries
- FENN, Brian Roy
- LINTON, Vivienne Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-11
- Age Of Company 2014-06-11 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Norman Linton (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-06-25
- Last Date: 2022-06-11
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39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Company Description
- 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09082296. Its current trading status is "live". It was registered 2014-06-11. It has declared SIC or NACE codes as "41100". It has 3 directors and 2 secretaries.It can be contacted at The Maple Building .
Get 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 39-51 Highgate Road Development Limited - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
- 2014-06-11
- 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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termination-director-company-with-name-termination-date (2023-04-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-small (2021-04-01) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-18) - CH01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-17) - MR04
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-small (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-sail-address-company-with-new-address (2016-06-13) - AD02
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change-person-secretary-company-with-change-date (2016-06-08) - CH03
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change-person-director-company-with-change-date (2016-06-08) - CH01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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move-registers-to-sail-company-with-new-address (2016-06-13) - AD03
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-02-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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capital-allotment-shares (2015-05-12) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-05) - CH01
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appoint-person-secretary-company-with-name-date (2014-09-02) - AP03
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incorporation-company (2014-06-11) - NEWINC