Founded in 2015, 39-51 Highgate Road (real Estate), classified under reg no. 09821221 is an active company. Currently registered at The Maple Building NW5 1RT, London the company has been in the business for nine years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-30.
At the moment there are 3 directors in the the company, namely Selina E., Jack L. and Gary L.. In addition one secretary - Brian F. - is with the firm. As of 14 May 2024, there were 2 ex directors - Karen S., Alexander L. and others listed below. There were no ex secretaries.
| Office Address | The Maple Building |
| Office Address2 | 39/51 Highgate Road |
| Town | London |
| Post code | NW5 1RT |
| Country of origin | United Kingdom |
| Registration Number | 09821221 |
| Date of Incorporation | Tue, 13th Oct 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (136 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 04 August 2017
Position: Director
Appointed: 13 October 2015
Position: Director
Appointed: 13 October 2015
Position: Secretary
Appointed: 13 October 2015
The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Linton Family (Holdings) Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Linton Family (Holdings) Ltd
The Maple Building 39/51 Highgate Road, London, NW5 1RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00392482 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Average Number Employees During Period | 5 | 5 | 5 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-30 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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