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Home > England & Wales Companies > LINTON LONDON INVESTMENTS LIMITED
Company Information for

LINTON LONDON INVESTMENTS LIMITED

THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT,
Company Registration Number
07007269
Private Limited Company
Active

Company Overview

About Linton London Investments Ltd
LINTON LONDON INVESTMENTS LIMITED was founded on 2009-09-02 and has its registered office in London. The organisation's status is listed as "Active". Linton London Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINTON LONDON INVESTMENTS LIMITED
 
Legal Registered Office
THE MAPLE BUILDING
39/51 HIGHGATE ROAD
LONDON
NW5 1RT
Other companies in NW5
 
Previous Names
LINTON LONDON DEVELOPMENTS LIMITED17/12/2019
LINTON COMMERCIAL INVESTMENTS LIMITED17/07/2014
Filing Information
Company Number 07007269
Company ID Number 07007269
Date formed 2009-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174725979  
Last Datalog update: 2025-01-05 07:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTON LONDON INVESTMENTS LIMITED
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Company Officers of LINTON LONDON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JACK DAVID LINTON
 Company Secretary 2009-09-02
GARY MARK LINTON
 Director 2009-09-02
SOPHIE LINTON
 Director 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT 3 LTD Director 2015-11-27 CURRENT 2015-11-27 Active
GARY MARK LINTON LINTON MARKETING SERVICES LTD Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
GARY MARK LINTON THE MAPLE BUILDING SERVICES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
GARY MARK LINTON CUTHBERT STREET DEVELOPMENT LTD Director 2015-10-21 CURRENT 2015-10-21 Active
GARY MARK LINTON MAPLE HOUSE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
GARY MARK LINTON 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
GARY MARK LINTON 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
GARY MARK LINTON NEW END, HAMPSTEAD LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-04-12
GARY MARK LINTON NEW END ROAD LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-01-17
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
GARY MARK LINTON LINTON CENTRAL SERVICES LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-07-30Change of details for Mr Gary Mark Linton as a person with significant control on 2024-06-01
2024-07-30Director's details changed for Mrs Sophie Linton on 2024-06-01
2024-07-30Director's details changed for Mr Gary Mark Linton on 2024-06-01
2024-06-06REGISTRATION OF A CHARGE / CHARGE CODE 070072690004
2024-05-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-03-2930/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-10CH01Director's details changed for Mrs Sophie Linton on 2021-09-01
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-10-09PSC04Change of details for Mr Gary Mark Linton as a person with significant control on 2020-07-01
2020-10-09CH01Director's details changed for Mr Gary Mark Linton on 2020-07-01
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM 8 Headfort Place London SW1X 7DH England
2020-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-17RES15CHANGE OF COMPANY NAME 19/01/23
2019-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-02-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-07-12AP01DIRECTOR APPOINTED MRS SOPHIE LINTON
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-13AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JACK DAVID LINTON on 2016-05-17
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Linton House 39-51 Highgate Road London NW5 1RS
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JACK DAVID LINTON on 2015-09-04
2015-09-04CH01Director's details changed for Mr Gary Mark Linton on 2015-09-04
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04CH01Director's details changed for Mr Gary Mark Linton on 2014-09-04
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-07-17RES15CHANGE OF NAME 30/06/2014
2014-07-17CERTNMCompany name changed linton commercial investments LIMITED\certificate issued on 17/07/14
2014-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-03AR0102/09/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-08AR0102/09/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-17AR0102/09/10 FULL LIST
2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LINTON LONDON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINTON LONDON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-06 Outstanding SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
RENT CHARGE AGREEMENT 2013-04-06 Outstanding SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
DEBENTURE 2013-04-06 Outstanding SILVERSTREAM FINANCE (JAMPSTEAD) LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LONDON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LINTON LONDON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTON LONDON INVESTMENTS LIMITED
Trademarks
We have not found any records of LINTON LONDON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTON LONDON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LINTON LONDON INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where LINTON LONDON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINTON LONDON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINTON LONDON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW5 1RT