Company Information for LINTON PROPERTY MANAGEMENT LIMITED
THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT,
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Company Registration Number
04387531
Private Limited Company
Active |
Company Name | ||
---|---|---|
LINTON PROPERTY MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THE MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT Other companies in NW5 | ||
Previous Names | ||
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Company Number | 04387531 | |
---|---|---|
Company ID Number | 04387531 | |
Date formed | 2002-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 08:47:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ROY FENN |
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SELINA NATALIE LINTON EGERTON |
||
ALEXANDER JONATHAN LINTON |
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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 | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINTONS (EASTCOTE) LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
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 | |
LINTONS (EASTCOTE) LIMITED | Director | 2011-07-13 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
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 | |
LINTONS (EASTCOTE) LIMITED | Director | 2011-07-18 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
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 | |
LINTON DEVELOPMENT MANAGEMENT 1 LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LINTON DEVELOPMENT MANAGEMENT 2 LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LINTON DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
4-6 ST EDMUNDS TERRACE LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
20/22 WARREN STREET LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
LINTON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-17 | Liquidation | |
MERLIN ALPHA ASSETS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-14 | Active | |
AGEGIFT LIMITED | Director | 2010-04-26 | CURRENT | 1990-03-05 | 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 | |
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 | |
LINTONS (EASTCOTE) LIMITED | Director | 2002-03-11 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
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 | |
LINTONS (EASTCOTE) LIMITED | Director | 2010-04-26 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
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 |
---|---|---|
Director's details changed for Mr Gary Mark Linton on 2024-06-01 | ||
Director's details changed for Mrs Selina Natalie Linton Egerton on 2024-06-01 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
Director's details changed for Mr Alexander Jonathan Linton on 2023-03-05 | ||
Director's details changed for Mr Gary Mark Linton on 2023-03-05 | ||
Change of details for Norman Linton (Holdings) Ltd as a person with significant control on 2023-03-05 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN PHILIPPA LINTON SKINNER | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN PHILIPPA LINTON SKINNER | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONATHAN LINTON | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JONATHAN LINTON | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 8 Headfort Place London SW1X 7DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Jonathan Linton on 2019-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
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 / MRS SELINA NATALIE LINTON EGERTON / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
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 | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 04/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN ROY FENN on 2014-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM Linton House 39-51 Highgate Road London NW5 1RS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 04/09/2014 | |
RES15 | CHANGE OF NAME 30/07/2014 | |
CERTNM | COMPANY NAME CHANGED HIGHGATE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED ALEXANDER JONATHAN LINTON | |
AP01 | DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON | |
AR01 | 05/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 30/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LINTON | |
AP01 | DIRECTOR APPOINTED MR GARY MARK LINTON | |
AP01 | DIRECTOR APPOINTED KAREN PHILIPPA LINTON SKINNER | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES GEORGE LINTON / 05/03/2010 | |
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 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LINTON / 06/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 11/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINTON PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LINTON PROPERTY MANAGEMENT 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. |