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39-51 Highgate Road Development Limited LONDON


Founded in 2014, 39-51 Highgate Road Development, classified under reg no. 09082296 is an active company. Currently registered at 8 Headfort Place SW1X 7DH, London the company has been in the business for six years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

Currently there are 5 directors in the the firm, namely Karen S., Alexander L. and Selina E. and others. In addition 2 active secretaries, Vivienne L. and Brian F. were appointed. As of 30 May 2020, our data shows no information about any ex officers on these positions.

39-51 Highgate Road Development Limited Address / Contact

Office Address 8 Headfort Place
Town London
Post code SW1X 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09082296
Date of Incorporation Wed, 11th Jun 2014
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (215 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 25th Jun 2020 (2020-06-25)
Last confirmation statement dated Tue, 11th Jun 2019

Company staff

Karen S.

Position: Director

Appointed: 26 February 2016

Alexander L.

Position: Director

Appointed: 26 February 2016

Selina E.

Position: Director

Appointed: 11 March 2015

Vivienne L.

Position: Secretary

Appointed: 24 June 2014

Brian F.

Position: Secretary

Appointed: 24 June 2014

Gary L.

Position: Director

Appointed: 11 June 2014

Jack L.

Position: Director

Appointed: 11 June 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Norman Linton (Holdings) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norman Linton (Holdings) Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00392482
Notified on 12 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2019/03/31
filed on: 4th, January 2020
Free Download (21 pages)

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