Company Information for LINTON CENTRAL SERVICES LIMITED
THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT,
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Company Registration Number
09707737
Private Limited Company
Active |
Company Name | ||
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LINTON CENTRAL SERVICES LIMITED | ||
Legal Registered Office | ||
THE MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT | ||
Previous Names | ||
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Company Number | 09707737 | |
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Company ID Number | 09707737 | |
Date formed | 2015-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB232830528 |
Last Datalog update: | 2024-09-08 21:54:56 |
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Officer | Role | Date Appointed |
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BRIAN FENN |
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GARY MARK LINTON |
Officer | Role | Date Appointed | Date Resigned |
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JACK DAVID LINTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINTON DEVELOPMENT MANAGEMENT 3 LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | 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 | |
NEW END ROAD LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2017-01-17 | |
LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
LINTON LONDON INVESTMENTS LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
Change of details for Mr Gary Mark Linton as a person with significant control on 2024-06-01 | ||
Director's details changed for Mr Gary Mark Linton on 2024-06-01 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gary Mark Linton as a person with significant control on 2021-07-06 | |
CH01 | Director's details changed for Mr Gary Mark Linton on 2021-07-06 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM 8 Headfort Place London SW1X 7DH England | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK DAVID LINTON | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM Linton House 39-51 Highgate Road London NW5 1RT United Kingdom | |
RES15 | CHANGE OF NAME 29/07/2015 | |
CERTNM | Company name changed linton central LIMITED\certificate issued on 30/07/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CENTRAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINTON CENTRAL SERVICES 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. |