Founded in 2014, 39-51 Highgate Road Development, classified under reg no. 09082296 is an active company. Currently registered at The Maple Building NW5 1RT, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
Currently there are 3 directors in the the firm, namely Selina E., Jack L. and Gary L.. In addition 2 active secretaries, Vivienne L. and Brian F. were appointed. As of 25 April 2024, there were 3 ex directors - Norman L., Karen S. 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 | 09082296 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 11 March 2015
Position: Secretary
Appointed: 24 June 2014
Position: Secretary
Appointed: 24 June 2014
Position: Director
Appointed: 11 June 2014
Position: Director
Appointed: 11 June 2014
The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Linton Family (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.
Linton Family (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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 59 783 | 64 595 | 22 400 | 188 437 | 27 |
| Current Assets | 1 646 382 | 1 973 768 | 2 034 941 | 2 024 031 | 321 859 |
| Debtors | 194 764 | 1 909 173 | 2 012 541 | 1 835 594 | 321 832 |
| Other Debtors | 147 258 | 52 648 | 32 635 | 393 | |
| Total Inventories | 1 391 835 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 47 506 | 1 852 616 | 1 802 421 | 1 806 403 | |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 |
| Corporation Tax Payable | 6 071 | ||||
| Corporation Tax Recoverable | 3 909 | 177 485 | |||
| Creditors | 158 223 | 458 993 | 311 141 | 299 055 | 296 070 |
| Current Tax For Period | 215 000 | ||||
| Gross Investment In Finance Leases | 372 597 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -195 329 | -9 980 | -175 888 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 68 754 | ||||
| Interest Paid To Group Undertakings | 113 343 | ||||
| Net Current Assets Liabilities | 1 488 159 | 1 514 775 | 1 723 800 | 1 724 976 | 25 789 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 25 352 | 146 339 | 311 141 | 299 055 | 296 070 |
| Other Interest Expense | 190 500 | ||||
| Other Taxation Social Security Payable | 114 573 | 310 260 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Current Tax Expense Credit | 19 671 | -9 980 | |||
| Trade Creditors Trade Payables | 12 227 | 2 394 | |||
| Amounts Owed By Group Undertakings | 1 835 201 | 321 832 | |||
| Total Assets Less Current Liabilities | 1 724 976 | 25 789 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/04/04 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy