LINTON PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/03/2520 March 2025 Confirmation statement made on 2025-03-05 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Director's details changed for Mr Gary Mark Linton on 2024-06-01

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30/07/2430 July 2024 Director's details changed for Mrs Selina Natalie Linton Egerton on 2024-06-01

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08/04/248 April 2024 Confirmation statement made on 2024-03-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Change of details for Norman Linton (Holdings) Ltd as a person with significant control on 2023-04-04

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Director's details changed for Mr Alexander Jonathan Linton on 2023-03-05

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30/03/2330 March 2023 Change of details for Norman Linton (Holdings) Ltd as a person with significant control on 2023-03-05

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30/03/2330 March 2023 Director's details changed for Mr Gary Mark Linton on 2023-03-05

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30/03/2330 March 2023 Confirmation statement made on 2023-03-05 with no updates

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28/03/2328 March 2023 Termination of appointment of Karen Philippa Linton Skinner as a director on 2023-03-20

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28/03/2328 March 2023 Termination of appointment of Alexander Jonathan Linton as a director on 2023-03-20

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-31

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30/04/2130 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 8 HEADFORT PLACE LONDON SW1X 7DH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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04/01/204 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN LINTON / 14/02/2019

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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07/03/177 March 2017 FIRST GAZETTE

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 07/06/2016

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08/06/168 June 2016 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 01/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 01/06/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016

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21/03/1621 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT

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22/12/1522 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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12/03/1512 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 04/09/2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS

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08/09/148 September 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 08/09/2014

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 04/09/2014

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 04/09/2014

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 04/09/2014

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12/08/1412 August 2014 COMPANY NAME CHANGED HIGHGATE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/08/14

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12/08/1412 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/03/1413 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/03/1318 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/03/127 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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29/07/1129 July 2011 DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON

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29/07/1129 July 2011 DIRECTOR APPOINTED ALEXANDER JONATHAN LINTON

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08/03/118 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/12/1013 December 2010 ADOPT ARTICLES 30/11/2010

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN LINTON

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05/05/105 May 2010 DIRECTOR APPOINTED KAREN PHILIPPA LINTON SKINNER

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05/05/105 May 2010 DIRECTOR APPOINTED MR GARY MARK LINTON

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12/03/1012 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES GEORGE LINTON / 05/03/2010

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18/12/0918 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES GEORGE LINTON / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 01/10/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/10/2009

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26/03/0926 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LINTON / 06/03/2008

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16/01/0916 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 SECRETARY RESIGNED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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