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39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39-51 Highgate Road Development Limited. The company was founded 10 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Secretary24 June 2014Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Secretary24 June 2014Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director11 March 2015Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director11 June 2014Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director11 June 2014Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director26 February 2016Active
C/O Aif Corporate Services Ltd., Piccadilly Centre, 28 Elgin Avenue, Suite 201, P.O. Box 2570, Grand Cayman, Cayman Islands, KY1-1103

Director02 September 2021Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director26 February 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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