Introduction
Watch Company
C
CUTHBERT STREET DEVELOPMENT LTD
CUTHBERT STREET DEVELOPMENT LTD is an active company incorporated on 21 October 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CUTHBERT STREET DEVELOPMENT LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09835123
LTD Company
Age
10 Years
Incorporated 21 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
The Maple Building 39/51 Highgate Road London, NW5 1RT,
Previous Addresses
8 Headfort Place London SW1X 7DH England
From: 9 March 2016To: 29 July 2020
C/O Linton Group 14 Basil Street London SW3 1AJ United Kingdom
From: 21 October 2015To: 9 March 2016
11 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FENN, Brian
Active39-51 Highgate Road, LondonNW5 1RT
Secretary
Appointed 21 Oct 2015
FENN, Brian
39-51 Highgate Road, LondonNW5 1RT
Secretary
21 Oct 2015
Active
EGERTON, Selina Natalie Linton
Active39/51 Highgate Road, LondonNW5 1RT
Born April 1983
Director
Appointed 19 Apr 2017
EGERTON, Selina Natalie Linton
39/51 Highgate Road, LondonNW5 1RT
Born April 1983
Director
19 Apr 2017
Active
LINTON, Gary Mark
Active39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Director
Appointed 21 Oct 2015
LINTON, Gary Mark
39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Director
21 Oct 2015
Active
LINTON, Jack David
Active39-51 Highgate Road, LondonNW5 1RT
Born January 1955
Director
Appointed 21 Oct 2015
LINTON, Jack David
39-51 Highgate Road, LondonNW5 1RT
Born January 1955
Director
21 Oct 2015
Active
LINTON, Alexander Jonathan
Resigned39/51 Highgate Road, LondonNW5 1RT
Born April 1986
Director
Appointed 19 Apr 2017
Resigned 20 Mar 2023
LINTON, Alexander Jonathan
39/51 Highgate Road, LondonNW5 1RT
Born April 1986
Director
19 Apr 2017
Resigned 20 Mar 2023
Resigned
SKINNER, Karen Philippa Linton
Resigned39/51 Highgate Road, LondonNW5 1RT
Born June 1980
Director
Appointed 19 Apr 2017
Resigned 20 Mar 2023
SKINNER, Karen Philippa Linton
39/51 Highgate Road, LondonNW5 1RT
Born June 1980
Director
19 Apr 2017
Resigned 20 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
39/51 Highgate Road, LondonNW5 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Linton Family (Holdings) Ltd
39/51 Highgate Road, LondonNW5 1RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2018
15 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2017
23 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2016
23 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2016
9 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2016
14 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2015