Introduction
Watch Company
J
J D LINTON LTD
J D LINTON LTD is an active company incorporated on 12 March 2019 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. J D LINTON LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11876613
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
The Maple Building 39/51 Highgate Road London, NW5 1RT,
Previous Addresses
8 Headfort Place London Sw!X 7Dh England
From: 12 March 2019To: 25 September 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LINTON, Gary Mark
Active39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Director
Appointed 12 Mar 2019
LINTON, Gary Mark
39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Director
12 Mar 2019
Active
LINTON, Jack David
Active39/51 Highgate Road, LondonNW5 1RT
Born January 1955
Director
Appointed 12 Mar 2019
LINTON, Jack David
39/51 Highgate Road, LondonNW5 1RT
Born January 1955
Director
12 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Mark Linton
Active39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2019
Mr Gary Mark Linton
39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2019
Active
Mr Jack David Linton
Active39/51 Highgate Road, LondonNW5 1RT
Born January 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Mr Jack David Linton
39/51 Highgate Road, LondonNW5 1RT
Born January 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Mar 2019
Active
Filing History
23
Description
Type
Date Filed
Document
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020