39-51 Highgate Road Development Limited

Company Registration Number: 09082296

Company registered in England and Wales

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39-51 Highgate Road Development Limited is a Private Company Limited by Shares first registered on 11 June 2014. Its current registered address is in London.

Registered Address

8 HEADFORT PLACE
LONDON
ENGLAND
SW1X 7DH

There are 63 companies currently registered at this postcode, including this one.

All companies at SW1X 7DH

Registration Data

Company Number

09082296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £6,071,540
of which Cash £15,217
Total Assets £6,071,540
Current Liabilities £5,485,039
Net Current Assets £586,501
Total Net Worth £52,503

Previous Names

No previous names

Company Officers

  • FENN, Brian Roy

    Secretary

    Appointed on 24 June 2014

     

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Vivienne Jennifer

    Secretary

    Appointed on 24 June 2014

     

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • EGERTON, Selina Natalie Linton

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Alexander Jonathan

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Gary Mark

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • LINTON, Jack David

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • SKINNER, Karen Philippa Linton

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    8
    Headfort Place
    London
    SW1X 7DH
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5946BVS. Transaction: MzE1MDcyMTIzOGFkaXF6a2N4.

  2. 13 June 2016 Register(s) moved to registered inspection location Devonshire House 1 Devonshire Street London W1W 5DR [View PDF]

    Category: Address. Type: AD03. Barcode: X591GG9C. Transaction: MzE1MDYxNDM0OWFkaXF6a2N4.

  3. 13 June 2016 Register inspection address has been changed to Devonshire House 1 Devonshire Street London W1W 5DR [View PDF]

    Category: Address. Type: AD02. Barcode: X591GG94. Transaction: MzE1MDYxNDM0M2FkaXF6a2N4.

  4. 8 June 2016 Secretary's details changed for Brian Roy Fenn on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X58OKQ5T. Transaction: MzE1MDM0ODI4NWFkaXF6a2N4.

  5. 8 June 2016 Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58OJDAP. Transaction: MzE1MDMzMjE4MGFkaXF6a2N4.

  6. 18 May 2016 Director's details changed for Mr Jack David Linton on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X57867O3. Transaction: MzE0ODc5MDU1OGFkaXF6a2N4.

  7. 18 May 2016 Director's details changed for Mr Gary Mark Linton on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X578676A. Transaction: MzE0ODc5MDM1NWFkaXF6a2N4.

  8. 17 May 2016 Director's details changed for Mr Gary Mark Linton on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X575L501. Transaction: MzE0ODcxOTg0NmFkaXF6a2N4.

  9. 17 May 2016 Secretary's details changed for Mrs Vivienne Jennifer Linton on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X575L4DU. Transaction: MzE0ODcxOTY4M2FkaXF6a2N4.

  10. 17 May 2016 Secretary's details changed for Brian Roy Fenn on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X575L3U3. Transaction: MzE0ODcxOTU0NWFkaXF6a2N4.

  11. 9 March 2016 Registered office address changed from 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F0Z8J. Transaction: MzE0MzY5Nzk4MWFkaXF6a2N4.

  12. 29 February 2016 Appointment of Mrs Karen Philippa Linton Skinner as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51RAXO3. Transaction: MzE0MjkzMzIwOWFkaXF6a2N4.

  13. 26 February 2016 Appointment of Mr Alexander Linton as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JOKO3. Transaction: MzE0Mjg2MDkzNGFkaXF6a2N4.

  14. 22 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ME36S1. Transaction: MzEzNzgwNTIyNWFkaXF6a2N4.

  15. 25 June 2015 Registration of charge 090822960002, created on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AAYZOY. Transaction: MzEyNjI1OTI4NmFkaXF6a2N4.

  16. 17 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q74RU. Transaction: MzEyNTMzNjA4MWFkaXF6a2N4.

  17. 12 May 2015 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: X479IZYY. Transaction: MzEyMjk3NTM2N2FkaXF6a2N4.

  18. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTDI5UFRhZGlxemtjeA.

  19. 12 March 2015 Appointment of Mrs Selina Natalie Linton Egerton as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42ZSRAO. Transaction: MzExOTA1NzMwOGFkaXF6a2N4.

  20. 5 March 2015 Registration of charge 090822960001, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A42IHAJS. Transaction: MzExOTIzOTc2MWFkaXF6a2N4.

  21. 27 February 2015 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X424GKPF. Transaction: MzExODI2OTcyOGFkaXF6a2N4.

  22. 5 September 2014 Director's details changed for Mr Jack David Linton on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3FPMNLC. Transaction: MzEwNjkxMDI3N2FkaXF6a2N4.

  23. 2 September 2014 Appointment of Brian Roy Fenn as a secretary on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP03. Barcode: X3FKB4KQ. Transaction: MzEwNjY2MDczMGFkaXF6a2N4.

  24. 2 September 2014 Appointment of Mrs Vivienne Jennifer Linton as a secretary on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP03. Barcode: X3FKB4KI. Transaction: MzEwNjY2MDcxN2FkaXF6a2N4.

  25. 11 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39STQ8W. Transaction: MzEwMTcyOTc0NWFkaXF6a2N4.

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