39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

Q: What is the latest filing for 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED?

The latest filing was on 13/01/2026: **Change** of details for Linton Family (Holdings) Ltd as a person with significant control on 2025-11-13.

Key Data

Status

Active

Company No.

09082296

Incorporation date

11/06/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2014)

13/01/2026

Change of details for Linton Family (Holdings) Ltd as a person with significant control on 2025-11-13

View PDF (2 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

30/07/2024

Director's details changed for Mrs Selina Natalie Linton Egerton on 2024-06-01

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

12/01/2024

Change of details for Norman Linton (Holdings) Ltd as a person with significant control on 2023-04-04

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/08/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (5 pages)

30/06/2023

Registration of charge 090822960005, created on 2023-06-27

View PDF (50 pages)

12/04/2023

Termination of appointment of Karen Philippa Linton Skinner as a director on 2023-03-16

View PDF (1 pages)

12/04/2023

Termination of appointment of Norman James George Linton as a director on 2023-03-16

View PDF (1 pages)

12/04/2023

Termination of appointment of Alexander Jonathan Linton as a director on 2023-03-16

View PDF (1 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/10/2021

Appointment of Norman James George Linton as a director on 2021-09-02

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

01/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

29/07/2020

Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on 2020-07-29

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

04/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

19/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

18/02/2019

Director's details changed for Mr Alexander Jonathan Linton on 2019-02-14

View PDF (2 pages)

17/08/2018

Satisfaction of charge 090822960003 in full

View PDF (1 pages)

17/08/2018

Satisfaction of charge 090822960004 in full

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

29/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

23/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

06/04/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

30/12/2016

Satisfaction of charge 090822960002 in full

View PDF (1 pages)

30/12/2016

Satisfaction of charge 090822960001 in full

View PDF (1 pages)

21/12/2016

Registration of charge 090822960004, created on 2016-12-16

View PDF (37 pages)

21/12/2016

Registration of charge 090822960003, created on 2016-12-16

View PDF (25 pages)

14/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

13/06/2016

Register(s) moved to registered inspection location Devonshire House 1 Devonshire Street London W1W 5DR

View PDF (1 pages)

13/06/2016

Register inspection address has been changed to Devonshire House 1 Devonshire Street London W1W 5DR

View PDF (1 pages)

08/06/2016

Secretary's details changed for Brian Roy Fenn on 2016-06-01

View PDF (1 pages)

08/06/2016

Director's details changed for Mrs Selina Natalie Linton Egerton on 2016-06-01

View PDF (2 pages)

18/05/2016

Director's details changed for Mr Jack David Linton on 2016-05-17

View PDF (2 pages)

18/05/2016

Director's details changed for Mr Gary Mark Linton on 2016-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Gary Mark Linton on 2016-03-01

View PDF (2 pages)

17/05/2016

Secretary's details changed for Mrs Vivienne Jennifer Linton on 2016-03-01

View PDF (1 pages)

17/05/2016

Secretary's details changed for Brian Roy Fenn on 2016-03-01

View PDF (1 pages)

09/03/2016

Registered office address changed from 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 2016-03-09

View PDF (1 pages)

29/02/2016

Appointment of Mrs Karen Philippa Linton Skinner as a director on 2016-02-26

View PDF (2 pages)

26/02/2016

Appointment of Mr Alexander Linton as a director on 2016-02-26

View PDF (2 pages)

22/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

25/06/2015

Registration of charge 090822960002, created on 2015-06-23

View PDF (32 pages)

17/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

12/05/2015

Statement of capital following an allotment of shares on 2014-08-15

View PDF (3 pages)

18/03/2015

Resolutions

View PDF (2 pages)

12/03/2015

Appointment of Mrs Selina Natalie Linton Egerton as a director on 2015-03-11

View PDF (2 pages)

05/03/2015

Registration of charge 090822960001, created on 2015-02-27

View PDF (45 pages)

27/02/2015

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

05/09/2014

Director's details changed for Mr Jack David Linton on 2014-09-04

View PDF (2 pages)

02/09/2014

Appointment of Brian Roy Fenn as a secretary on 2014-06-24

View PDF (2 pages)

02/09/2014

Appointment of Mrs Vivienne Jennifer Linton as a secretary on 2014-06-24

View PDF (2 pages)

11/06/2014

Incorporation

View PDF (46 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

11/06/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

Check business linkages of 39-51 HIGHGATE ROAD DEVELOPMENT LIM...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.72M
-
0.00
22.40K
-

2022
5
1.72M
-
0.00
188.44K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED is an(a) Active company incorporated on 11/06/2014 with the registered office located at The Maple Building, 39/51 Highgate Road, London NW5 1RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED?

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED is currently Active. It was registered on 11/06/2014 .

Where is 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED located?

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED is registered at The Maple Building, 39/51 Highgate Road, London NW5 1RT.

What does 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED do?

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED?

The latest filing was on 13/01/2026: Change of details for Linton Family (Holdings) Ltd as a person with significant control on 2025-11-13.