Company information:
39-51 Highgate Road (Real Estate) Limited (No: 09821221)
Address: THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND
Status: Active
Incorporated: 13-Oct-2015
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: SELINA NATALIE LINTON EGERTON ( DOB: Apr-1983 From: Aug-2017 )
Current Director: JACK DAVID LINTON ( DOB: Jan-1955 From: Oct-2015 )
Current Director: GARY MARK LINTON ( DOB: Jun-1985 From: Oct-2015 )
Current Director: GARY MARK LINTON ( DOB: Jun-1985 From: Oct-2015 )
Current Director: GARY MARK LINTON ( DOB: Jun-1985 From: Oct-2015 )
Current Director: ALEXANDER JONATHAN LINTON ( DOB: Apr-1986 From: Aug-2017 )
Current Secretary: BRIAN FENN ( From: Oct-2015 )
Resigned Director: ALEXANDER JONATHAN LINTON ( DOB: Apr-1986 From: Aug-2017 To: Mar-2023 )
Resigned Director: KAREN PHILIPPA LINTON SKINNER ( DOB: Jun-1980 From: Aug-2017 To: Mar-2023 )
Persons of Significant Control:
Linton Family (Holdings) Ltd, The Maple Building 39/51 Highgate Road, London, NW5 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |