39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Director's details changed for Mrs Selina Natalie Linton Egerton on 2024-06-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Change of details for Norman Linton (Holdings) Ltd as a person with significant control on 2023-04-04 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-06-11 with updates |
| 30/06/2330 June 2023 | Registration of charge 090822960005, created on 2023-06-27 |
| 12/04/2312 April 2023 | Termination of appointment of Norman James George Linton as a director on 2023-03-16 |
| 12/04/2312 April 2023 | Termination of appointment of Karen Philippa Linton Skinner as a director on 2023-03-16 |
| 12/04/2312 April 2023 | Termination of appointment of Alexander Jonathan Linton as a director on 2023-03-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Appointment of Norman James George Linton as a director on 2021-09-02 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 8 HEADFORT PLACE LONDON SW1X 7DH ENGLAND |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN LINTON / 14/02/2019 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090822960003 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090822960004 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090822960001 |
| 30/12/1630 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090822960002 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090822960004 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090822960003 |
| 14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/06/1613 June 2016 | SAIL ADDRESS CREATED |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 01/06/2016 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/06/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016 |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/03/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 01/03/2016 |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENNE JENNIFER LINTON / 01/03/2016 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 39-51 HIGHGATE ROAD LONDON NW5 1RT |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS KAREN PHILIPPA LINTON SKINNER |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ALEXANDER LINTON |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090822960002 |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 15/08/14 STATEMENT OF CAPITAL GBP 100 |
| 18/03/1518 March 2015 | ALTER ARTICLES 26/02/2015 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090822960001 |
| 27/02/1527 February 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014 |
| 02/09/142 September 2014 | SECRETARY APPOINTED BRIAN ROY FENN |
| 02/09/142 September 2014 | SECRETARY APPOINTED MRS VIVIENNE JENNIFER LINTON |
| 11/06/1411 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company