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39-51 Highgate Road Development Limited

39-51 Highgate Road Development Limited is an active company incorporated on 11 June 2014 with the registered office located in London, Greater London. 39-51 Highgate Road Development Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09082296
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Maple Building
39/51 Highgate Road
London
NW5 1RT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Linton Property Management Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
39-51 Highgate Road (Real Estate) Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
39-51 Highgate Road (Residential) Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
Maple House Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
Cuthbert Street Development Ltd
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
The Maple Building Services Ltd
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
Linton Holdings Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
Linton Family Holdings Finance Ltd
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£82
Increased by £55 (+204%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£317.85K
Decreased by £4.01K (-1%)
Total Liabilities
-£294.28K
Decreased by £1.79K (-1%)
Net Assets
£23.57K
Decreased by £2.22K (-9%)
Debt Ratio (%)
93%
Increased by 0.6% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mrs Selina Natalie Linton Egerton Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 27 Jun 2023
Norman Linton (Holdings) Ltd (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Alexander Jonathan Linton Resigned
2 Years 5 Months Ago on 16 Mar 2023
Norman James George Linton Resigned
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2024
Submitted on 30 Jul 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 17 Jun 2024
Change of details for Norman Linton (Holdings) Ltd as a person with significant control on 4 April 2023
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 9 Aug 2023
Registration of charge 090822960005, created on 27 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Karen Philippa Linton Skinner as a director on 16 March 2023
Submitted on 12 Apr 2023
Termination of appointment of Norman James George Linton as a director on 16 March 2023
Submitted on 12 Apr 2023
Repayment History
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