48 Linton Street Limited

Company Registration Number: 03264793

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 Linton Street Limited is a Private Company Limited by Shares first registered on 17 October 1996.

Registered Address

48A LINTON STREET
LONDON
N1 7AS

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 7AS

Registration Data

Company Number

03264793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOUGLAS, James Armstrong

    Secretary

    Appointed on 12 January 2011

     

    52
    Linton Street
    London
    N1 7AS
    England

  • DOUGLAS, James Armstrong

    Director

    Appointed on 12 January 2011

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: January 1968

    52
    Linton Street
    London
    N1 7AS
    England

  • CRYSTALL, Ben

    Secretary

    Appointed on 17 October 1999

    Resigned on 18 December 2002

    48b Linton Street
    London
    N1 7AS

  • HALL, Susan Janet

    Secretary

    Appointed on 17 October 1996

    Resigned on 20 November 1998

    48a Linton Street
    London
    N1 7AS

  • SHERRY, Richard John

    Secretary

    Appointed on 19 July 2003

    Resigned on 12 January 2011

    48a Linton Street
    London
    N1 7AS

  • GOODFELLOW, David

    Director

    Appointed on 23 September 2006

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Planning Officer

    Month of birth: December 1951

    11 Sandringham Road
    Stafford
    Staffordshire
    ST17 0AA

  • HALL, Susan Janet

    Director

    Appointed on 17 October 1996

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    48a Linton Street
    London
    N1 7AS

  • HARRIS, Andrew Phillip

    Director

    Appointed on 18 December 2002

    Resigned on 23 September 2006

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: May 1952

    Garden Flat 48b Linton Street
    Islington
    London
    N1 7AS

  • HILLSON, Martin

    Director

    Appointed on 17 October 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1962

    48a Linton Street
    London
    N1 7AS

  • HONEY, Jane Anne

    Director

    Appointed on 17 October 1996

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1965

    48b Linton Street
    London
    N1 7AS

  • SHERRY, Richard John

    Director

    Appointed on 3 October 2002

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: July 1971

    48a Linton Street
    London
    N1 7AS

  • WILDGOOSE, Thomas

    Director

    Appointed on 2 July 2007

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1976

    Flat B
    48 Linton Street
    London
    N1 7AS

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HK4J4O. Transaction: MzE4ODM0NjQzNGFkaXF6a2N4.

  2. 15 May 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66HGTVF. Transaction: MzE3NTc3ODMxMGFkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEDYR. Transaction: MzE2MTgzODIxNmFkaXF6a2N4.

  4. 3 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JF9EC0. Transaction: MzEzNDM3MzU0N2FkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9CQO. Transaction: MzEzNDM3MzExNGFkaXF6a2N4.

  6. 28 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIQ3IQ. Transaction: MzEyNjAyNDIxOGFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE5GQ1. Transaction: MzExMDE5MzA1OWFkaXF6a2N4.

  8. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B65ATN. Transaction: MzEwMjkxMjQ4M2FkaXF6a2N4.

  9. 20 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR1CW. Transaction: MzA4NzI2MDk1MGFkaXF6a2N4.

  10. 18 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EZWRQ0. Transaction: MzA4MzQzOTA0M2FkaXF6a2N4.

  11. 28 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEKD3V. Transaction: MzA2NjU2ODMxNmFkaXF6a2N4.

  12. 27 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E17HYH. Transaction: MzA2MTUxOTM2M2FkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XALLKZ3Z. Transaction: MzA0NjkxMDQzMmFkaXF6a2N4.

  14. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7961VT8. Transaction: MzA0MDQ4ODUzMGFkaXF6a2N4.

  15. 12 January 2011 Appointment of Mr James Armstrong Douglas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGI09QQK. Transaction: MzAzMDMwMzE3MWFkaXF6a2N4.

  16. 12 January 2011 Termination of appointment of Richard Sherry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGI0KQQV. Transaction: MzAzMDMwMzIzMmFkaXF6a2N4.

  17. 12 January 2011 Termination of appointment of Richard Sherry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGHZ0QQ9. Transaction: MzAzMDMwMzAyMGFkaXF6a2N4.

  18. 12 January 2011 Appointment of Mr James Armstrong Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGHYBQQJ. Transaction: MzAzMDMwMjk2MWFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XO7AMOCO. Transaction: MzAyNTM4NjU4OWFkaXF6a2N4.

  20. 5 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQIWZLF0. Transaction: MzAxODkxNTUzNmFkaXF6a2N4.

  21. 8 March 2010 Termination of appointment of Thomas Wildgoose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVRII4L. Transaction: MzAxMDk1NzgwMGFkaXF6a2N4.

  22. 14 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X1BQHEYS. Transaction: MzAwMjg5MjU2N2FkaXF6a2N4.

  23. 14 November 2009 Director's details changed for Thomas Wildgoose on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1BQGEYR. Transaction: MzAwMjg5MjM1N2FkaXF6a2N4.

  24. 14 November 2009 Director's details changed for Richard John Sherry on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1BQFEYQ. Transaction: MzAwMjg5MjM1NmFkaXF6a2N4.

  25. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X026YC4J. Transaction: MjAzODQ1NTY5MWFkaXF6a2N4.

  26. 21 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPPS44A. Transaction: MjAxNTkzODM0M2FkaXF6a2N4.

  27. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLQ712DV. Transaction: MjAxMTMyNjkyNmFkaXF6a2N4.

  28. 14 November 2007 Return made up to 17/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0Njk2OWFkaXF6a2N4.

  29. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNTk0N2FkaXF6a2N4.

  30. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNDA5NGFkaXF6a2N4.

  31. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNTM0MWFkaXF6a2N4.

  32. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNTkxMGFkaXF6a2N4.

  33. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwMzA3M2FkaXF6a2N4.

  34. 27 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3OTg1MmFkaXF6a2N4.

  35. 7 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzNTU1M2FkaXF6a2N4.

  36. 25 October 2005 Return made up to 17/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIyNzUzOWFkaXF6a2N4.

  37. 20 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQwNTMzMmFkaXF6a2N4.

  38. 14 December 2004 Return made up to 17/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwNTg2MGFkaXF6a2N4.

  39. 1 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg1MDI3M2FkaXF6a2N4.

  40. 22 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMwMDY0NGFkaXF6a2N4.

  41. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODcwNzQ3NmFkaXF6a2N4.

  42. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA0MzU2OWFkaXF6a2N4.

  43. 6 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMjUxNzc2MWFkaXF6a2N4.

  44. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU1MzU1N2FkaXF6a2N4.

  45. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgyNjI3NGFkaXF6a2N4.

  46. 31 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcxODk1N2FkaXF6a2N4.

  47. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk2ODI3NmFkaXF6a2N4.

  48. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDczOTQyOGFkaXF6a2N4.

  49. 26 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMTEwNzczOWFkaXF6a2N4.

  50. 22 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1MDA2N2FkaXF6a2N4.

  51. 28 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5OTMyNTIzNmFkaXF6a2N4.

  52. 18 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUyMzA5OWFkaXF6a2N4.

  53. 12 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQyMzk2NmFkaXF6a2N4.

  54. 30 November 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE2Mzk3NmFkaXF6a2N4.

  55. 28 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIzOTcxNGFkaXF6a2N4.

  56. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxMjQ2MWFkaXF6a2N4.

  57. 20 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MDk5OGFkaXF6a2N4.

  58. 14 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcyNjU5MWFkaXF6a2N4.

  59. 29 October 1998 Return made up to 17/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3NTI3OGFkaXF6a2N4.

  60. 27 July 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MTcwMTMwNmFkaXF6a2N4.

  61. 27 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk5ODMwOWFkaXF6a2N4.

  62. 12 October 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc5MDk3OGFkaXF6a2N4.

  63. 17 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg0NTM5NGFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:30:27 +0000