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LINTON PROPERTY DEVELOPMENTS LIMITED (08033874)

LINTON PROPERTY DEVELOPMENTS LIMITED (08033874) is a dissolved UK company. incorporated on 17 April 2012. with registered office in Borehamwood. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LINTON PROPERTY DEVELOPMENTS LIMITED has been registered for 14 years. Current directors include EGERTON, Selina Natalie Linton, LINTON, Alexander Jonathan, LINTON, Gary Mark and 3 others.

Company Number
08033874
Status
dissolved
Type
ltd
Incorporated
17 April 2012
Age
14 years
Address
Devonshire House, Borehamwood, WD6 1QQ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
EGERTON, Selina Natalie Linton, LINTON, Alexander Jonathan, LINTON, Gary Mark, LINTON, Jack David, LINTON, Norman James George, SKINNER, Karen Philippa Linton
SIC Codes
68100

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Introduction
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Updated On: 22/07/2026
L

LINTON PROPERTY DEVELOPMENTS LIMITED

LINTON PROPERTY DEVELOPMENTS LIMITED is an dissolved company incorporated on 17 April 2012 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LINTON PROPERTY DEVELOPMENTS LIMITED was registered 14 years ago.(SIC: 68100)

Status

dissolved

Active since 14 years ago

Company No

08033874

LTD Company

Age

14 Years

Incorporated 17 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2020 (6 years ago)
Submitted on 31 March 2021 (5 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 May 2021 (5 years ago)

Next Due

Due by N/A
Contact
Address

Devonshire House Manor Way Borehamwood, WD6 1QQ,

Previous Addresses

The Maple Building 39/51 Highgate Road London NW5 1RT England
From: 29 July 2020To: 31 March 2022
8 Headfort Place London SW1X 7DH England
From: 10 March 2016To: 29 July 2020
Linton House 39-51 Highgate Road London NW5 1RT
From: 21 April 2015To: 10 March 2016
Linton House 39-51 Highgate Road London NW5 1RS
From: 17 April 2012To: 21 April 2015
Timeline

16 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Share Issue
May 12
Funding Round
May 12
Loan Secured
Dec 13
Loan Secured
Mar 15
Loan Cleared
Mar 15
Loan Secured
Dec 16
Loan Cleared
Dec 16
Loan Secured
Jun 17
Loan Cleared
Aug 18
Loan Cleared
Sept 18
Director Joined
Oct 21
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

FENN, Brian Roy

Active
Manor Way, BorehamwoodWD6 1QQ
Secretary
Appointed 11 Mar 2015

EGERTON, Selina Natalie Linton

Active
Manor Way, BorehamwoodWD6 1QQ
Born April 1983
Director
Appointed 24 Apr 2012

LINTON, Alexander Jonathan

Active
Manor Way, BorehamwoodWD6 1QQ
Born April 1986
Director
Appointed 24 Apr 2012

LINTON, Gary Mark

Active
Manor Way, BorehamwoodWD6 1QQ
Born June 1985
Director
Appointed 24 Apr 2012

LINTON, Jack David

Active
Manor Way, BorehamwoodWD6 1QQ
Born January 1955
Director
Appointed 17 Apr 2012

LINTON, Norman James George

Active
Piccadilly Centre, 28 Elgin Avenue, Grand CaymanKY1-1103
Born November 1951
Director
Appointed 02 Sept 2021

SKINNER, Karen Philippa Linton

Active
Manor Way, BorehamwoodWD6 1QQ
Born June 1980
Director
Appointed 24 Apr 2012
Fundings
Financials
Latest Activities

Filing History

61

Gazette Dissolved Liquidation
9 July 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
9 April 2024
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 May 2023
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
31 March 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
30 March 2022
600600
Resolution
30 March 2022
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
30 March 2022
LIQ01LIQ01
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 April 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
10 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 January 2018
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
19 June 2017
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 December 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Change Person Secretary Company With Change Date
8 June 2016
CH03Change of Secretary Details
Move Registers To Sail Company With New Address
8 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 June 2016
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
8 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
21 April 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
11 March 2015
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
6 March 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
9 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
13 December 2013
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
1 May 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Capital Allotment Shares
29 May 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
21 May 2012
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Incorporation Company
17 April 2012
NEWINCIncorporation