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39-51 Highgate Road (Residential) Limited

39-51 Highgate Road (Residential) Limited is a dormant company incorporated on 13 October 2015 with the registered office located in London, Greater London. 39-51 Highgate Road (Residential) Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09822213
Private limited company
Age
10 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (20 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Maple Building
39/51 Highgate Road
London
NW5 1RT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Jun 1985
Secretary
Linton Family (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linton Property Management Limited
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
39-51 Highgate Road Development Limited
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
39-51 Highgate Road (Real Estate) Limited
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
Maple House Limited
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
Cuthbert Street Development Ltd
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
The Maple Building Services Ltd
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
Linton Holdings Limited
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
Linton Family Holdings Finance Ltd
Gary Mark Linton, Jack David Linton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Jack David Linton Details Changed
1 Year Ago on 12 Oct 2024
Mr Jack David Linton Details Changed
1 Year Ago on 12 Oct 2024
Mr Gary Mark Linton Details Changed
1 Year Ago on 12 Oct 2024
Mrs Selina Natalie Linton Egerton Details Changed
1 Year Ago on 12 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Norman Linton (Holdings) Ltd (PSC) Details Changed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 9 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mr Gary Mark Linton on 12 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Jack David Linton on 12 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mrs Selina Natalie Linton Egerton on 12 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Jack David Linton on 12 October 2024
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 21 Dec 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 17 Nov 2023
Change of details for Norman Linton (Holdings) Ltd as a person with significant control on 4 April 2023
Submitted on 17 Nov 2023
Repayment History
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