Active - Proposal to Strike off
Company Information for LINTONS (EASTCOTE) LIMITED
8 HEADFORT PLACE, LONDON, SW1X 7DH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LINTONS (EASTCOTE) LIMITED | ||
Legal Registered Office | ||
8 HEADFORT PLACE LONDON SW1X 7DH Other companies in NW5 | ||
Previous Names | ||
|
Company Number | 04061153 | |
---|---|---|
Company ID Number | 04061153 | |
Date formed | 2000-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-06 17:13:06 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ROY FENN |
||
SELINA NATALIE LINTON EGERTON |
||
ALEXANDER JONATHAN LINTON |
||
GARY MARK LINTON |
||
JACK DAVID LINTON |
||
KAREN PHILIPPA LINTON SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN JAMES GEORGE LINTON |
Director | ||
JAMES SOUTER HENDERSON |
Company Secretary | ||
LAURENCE JEREMY BECK |
Company Secretary | ||
MAX WILLIAM SIMON ASHTON |
Director | ||
JONATHAN RUSSELL BECK |
Director | ||
LAURENCE JEREMY BECK |
Director | ||
JONATHAN BRADLEY COREN |
Director | ||
JASON WERTH |
Director | ||
BARRY ALEXANDER BECK |
Director | ||
RICHARD SMITH |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINTON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2002-03-05 | Active | |
LINTON OF LONDON LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1947-04-18 | Liquidation | |
AGEGIFT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1990-03-05 | Active | |
LINTON OFFICES LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2000-04-06 | Active | |
LINTON FASHIONS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1986-02-27 | Liquidation | |
LINTON FAMILY (HOLDINGS) LTD | Company Secretary | 2004-05-28 | CURRENT | 1945-01-12 | Active | |
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-13 | Active | |
MAPLE HOUSE LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-16 | Active | |
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-13 | Active | |
THE MAPLE BUILDING SERVICES LTD | Director | 2017-08-04 | CURRENT | 2015-11-04 | Active | |
CUTHBERT STREET DEVELOPMENT LTD | Director | 2017-04-19 | CURRENT | 2015-10-21 | Active | |
20/22 WARREN STREET LIMITED | Director | 2015-04-13 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2015-03-11 | CURRENT | 2014-06-11 | Active | |
LINTON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-17 | Liquidation | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2011-07-13 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2011-07-13 | CURRENT | 1990-03-05 | Active | |
LINTON OFFICES LIMITED | Director | 2011-07-13 | CURRENT | 2000-04-06 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 2011-07-13 | CURRENT | 1945-01-12 | Active | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2016-02-26 | CURRENT | 2014-06-11 | Active | |
ARMAGOLD LIMITED | Director | 2015-08-19 | CURRENT | 2000-01-12 | Active | |
LINTON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-17 | Liquidation | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2011-07-18 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2011-07-18 | CURRENT | 1990-03-05 | Active | |
LINTON OFFICES LIMITED | Director | 2011-07-18 | CURRENT | 2000-04-06 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 1945-01-12 | Active | |
STAMFORD ROAD DEVELOPMENT LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
UKRD (QUEENS CRESCENT) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
LINTON MARKETING SERVICES LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
THE MAPLE BUILDING SERVICES LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CUTHBERT STREET DEVELOPMENT LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MAPLE HOUSE LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
NEW END, HAMPSTEAD LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-04-12 | |
STAMFORD ROAD DEVELOPMENT LIMITED | Director | 2015-07-30 | CURRENT | 2014-03-07 | Active | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
20/22 WARREN STREET LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
UKRD (FULHAM ROAD TWO) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-12-30 | |
UKRD (FULHAM ROAD ONE) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
LINTON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
LINTON OFFICES LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
SWEEPDOWN LIMITED | Director | 1997-10-13 | CURRENT | 1997-09-22 | Active | |
LINTON FASHIONS LIMITED | Director | 1996-09-25 | CURRENT | 1986-02-27 | Liquidation | |
AGEGIFT LIMITED | Director | 1992-03-05 | CURRENT | 1990-03-05 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 1991-11-14 | CURRENT | 1945-01-12 | Active | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
LINTON OF LONDON LIMITED | Director | 1991-09-18 | CURRENT | 1947-04-18 | Liquidation | |
20/22 WARREN STREET LIMITED | Director | 2017-08-04 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-13 | Active | |
MAPLE HOUSE LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-16 | Active | |
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Director | 2017-08-04 | CURRENT | 2015-10-13 | Active | |
THE MAPLE BUILDING SERVICES LTD | Director | 2017-08-04 | CURRENT | 2015-11-04 | Active | |
CUTHBERT STREET DEVELOPMENT LTD | Director | 2017-04-19 | CURRENT | 2015-10-21 | Active | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2016-02-26 | CURRENT | 2014-06-11 | Active | |
LINTON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-17 | Liquidation | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2010-04-26 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2010-04-26 | CURRENT | 1990-03-05 | Active | |
ARMAGOLD LIMITED | Director | 2010-04-26 | CURRENT | 2000-01-12 | Active | |
LINTON OFFICES LIMITED | Director | 2010-04-26 | CURRENT | 2000-04-06 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 2010-04-26 | CURRENT | 1945-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Alexander Jonathan Linton on 2019-02-14 | |
CH01 | Director's details changed for Mr Alexander Jonathan Linton on 2019-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR | |
AD03 | Registers moved to registered inspection location of C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN ROY FENN on 2016-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 01/06/2016 | |
CH01 | Director's details changed for Mr Jack David Linton on 2016-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM Linton House 39-51 Highgate Road London NW5 1RT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM Linton House 39-51 Highgate Road London NW5 1RS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 04/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 04/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER JONATHAN LINTON | |
AP01 | DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 30/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 29/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LINTON | |
AP01 | DIRECTOR APPOINTED MR GARY MARK LINTON | |
AP01 | DIRECTOR APPOINTED KAREN PHILIPPA LINTON SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES GEORGE LINTON / 01/10/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LINTON / 31/12/2007 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/08/04; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/08/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ASPECT SECURITIES (EASTCOTE) LIM ITED CERTIFICATE ISSUED ON 18/03/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ASPECT PROPERTY GROUP LIMITED | |
DEBENTURE | Satisfied | GRANDHEATH LIMITED | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINTONS (EASTCOTE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |