This company is commonly known as 39-51 Highgate Road Development Limited. The company was founded 9 years ago and was given the registration number 09082296. The firm's registered office is in LONDON. You can find them at The Maple Building, 39/51 Highgate Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 09082296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT | Secretary | 24 June 2014 | Active |
| The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT | Secretary | 24 June 2014 | Active |
| The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT | Director | 11 March 2015 | Active |
| The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT | Director | 11 June 2014 | Active |
| The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT | Director | 11 June 2014 | Active |
| The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT | Director | 26 February 2016 | Active |
| C/O Aif Corporate Services Ltd., Piccadilly Centre, 28 Elgin Avenue, Suite 201, P.O. Box 2570, Grand Cayman, Cayman Islands, KY1-1103 | Director | 02 September 2021 | Active |
| The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT | Director | 26 February 2016 | Active |
| Linton Family (Holdings) Ltd | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8 Headfort Place, London, United Kingdom, SW1X 7DH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type small. | Download |
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