Active
Company Information for LINTON OFFICES LIMITED
8 HEADFORT PLACE, LONDON, SW1X 7DH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LINTON OFFICES LIMITED | |
Legal Registered Office | |
8 HEADFORT PLACE LONDON SW1X 7DH Other companies in NW5 | |
Company Number | 03966725 | |
---|---|---|
Company ID Number | 03966725 | |
Date formed | 2000-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 13:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ROY FENN |
||
SELINA NATALIE LINTON EGERTON |
||
ALEXANDER JONATHAN LINTON |
||
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 PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2002-03-05 | Active | |
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 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 | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2011-07-13 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2011-07-13 | CURRENT | 1990-03-05 | 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 | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2011-07-18 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2011-07-18 | CURRENT | 1990-03-05 | 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 | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2010-04-26 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2010-04-26 | CURRENT | 1990-03-05 | 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 PROPERTY MANAGEMENT LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | 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 | |
LINTON PROPERTY MANAGEMENT LIMITED | Director | 2010-04-26 | CURRENT | 2002-03-05 | Active | |
AGEGIFT LIMITED | Director | 2010-04-26 | CURRENT | 1990-03-05 | Active | |
ARMAGOLD LIMITED | Director | 2010-04-26 | CURRENT | 2000-01-12 | Active | |
LINTON FAMILY (HOLDINGS) LTD | Director | 2010-04-26 | CURRENT | 1945-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Alexander Jonathan Linton on 2019-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN ROY FENN on 2016-06-01 | |
AD03 | Registers moved to registered inspection location of Devonshire House 1 Devonshire Street London W1W 5DR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 01/06/2016 | |
AD02 | Register inspection address changed to Devonshire House 1 Devonshire Street London W1W 5DR | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM 39-51 Highgate Road London NW5 1RT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Karen Philippa Linton Skinner on 2014-09-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 04/09/2014 | |
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 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/04/12 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 | 06/04/11 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 | 06/04/10 FULL LIST | |
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 / NORMAN JAMES GEORGE LINTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 01/10/2009 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LINTON / 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINTON OFFICES 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. |