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LINTON LONDON INVESTMENTS LIMITED - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
Company Information
- Company registration number
- 07007269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maple Building
- 39/51 Highgate Road
- London
- NW5 1RT
- England The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England UK
Management
- Managing Directors
- LINTON, Gary Mark
- LINTON, Sophie
- Company secretaries
- LINTON, Jack David
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-02
- Age Of Company 2009-09-02 14 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Gary Mark Linton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINTON LONDON DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-30
✓
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
✓
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LINTON LONDON INVESTMENTS LIMITED Company Description
- LINTON LONDON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07007269. Its current trading status is "live". It was registered 2009-09-02. It was previously called LINTON LONDON DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at The Maple Building .
Get LINTON LONDON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linton London Investments Limited - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
- 2009-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINTON LONDON INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07007269#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07007269#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07007269#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-updates (2023-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-16) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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change-person-director-company-with-change-date (2021-09-10) - CH01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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change-to-a-person-with-significant-control (2020-10-09) - PSC04
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change-person-director-company-with-change-date (2020-10-09) - CH01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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keyboard_arrow_right 2019
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resolution (2019-12-17) - RESOLUTIONS
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change-of-name-notice (2019-12-17) - CONNOT
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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change-account-reference-date-company-previous-shortened (2019-12-18) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-03-07) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
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gazette-filings-brought-up-to-date (2017-04-08) - DISS40
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confirmation-statement-with-updates (2017-09-04) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-account-reference-date-company-previous-extended (2016-06-13) - AA01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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change-person-secretary-company-with-change-date (2015-09-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-of-name-notice (2014-07-17) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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certificate-change-of-name-company (2014-07-17) - CERTNM
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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legacy (2013-04-06) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-09-02) - NEWINC
