HR

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

Active

Company number 09082296

London, England · Incorporated 11 June 2014

The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Linton Family (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 June 2016

Funding

1 funding round
15 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Change Sail Address Company With Old Address New Address
Address
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Move Registers To Sail Company With New Address
Address
13 June 2016 View
Change Sail Address Company With New Address
Address
13 June 2016 View
Change Person Secretary Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Accounts With Accounts Type Small
Accounts
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Resolution
Resolution
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2015 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2014 View
Incorporation Company
Incorporation
11 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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