39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
Development of building projects
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
The Maple Building 39/51 Highgate Road London NW5 1RT England
Full company profile for 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED (09082296), an active property, infrastructure and construction company based in London, England. Incorporated 11 Jun 2014. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£44.00
Net Assets
£19.07k
Total Liabilities
£294.95k
Turnover
N/A
Employees
3
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jack David Linton | Director | British | United Kingdom | 11 Jun 2014 | Active |
| Vivienne Jennifer Linton | Secretary | Unknown | Unknown | 24 Jun 2014 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Linton Family (holdings) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Floors 1 To 4, Linton House, 39-51 Highgate Road, London (NW5 1RT) CAMDEN | Leasehold | - | 10 Jul 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Persons With Significant Control | Change to Linton Family (Holdings) Ltd as a person with significant control on 13 Nov 2025 | |
| 17 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 11 Jun 2025 with updates | |
| 13 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 30 Jul 2024 | Officers | Change to director Mrs Selina Natalie Linton Egerton on 1 Jun 2024 |
Change to Linton Family (Holdings) Ltd as a person with significant control on 13 Nov 2025
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 11 Jun 2025 with updates
Annual accounts made up to 31 Mar 2024
Change to director Mrs Selina Natalie Linton Egerton on 1 Jun 2024
Recent Activity
Latest Activity
Change to Linton Family (Holdings) Ltd as a person with significant control on 13 Nov 2025
3 months ago on 13 Jan 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 17 Dec 2025
Confirmation statement made on 11 Jun 2025 with updates
10 months ago on 16 Jun 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 13 Dec 2024
Change to director Mrs Selina Natalie Linton Egerton on 1 Jun 2024
1 years ago on 30 Jul 2024