• UK
  • LINTON FAMILY (HOLDINGS) LTD - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

Company Information

Company registration number
00392482
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
EGERTON, Selina Natalie Linton
LINTON, Alexander Jonathan
LINTON, Gary Mark
LINTON, Jack David
LINTON, Norman James George
SKINNER, Karen Philippa Linton
Company secretaries
FENN, Brian Roy

Company Details

Type of Business
ltd
Incorporated
1945-01-12
Age Of Company
1945-01-12 79 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Norman Linton
-
Linton Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NORMAN LINTON (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2023-11-19
Last Date: 2022-11-05

LINTON FAMILY (HOLDINGS) LTD Company Description

LINTON FAMILY (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 00392482. Its current trading status is "live". It was registered 1945-01-12. It was previously called NORMAN LINTON (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at The Maple Building .
More information

Get LINTON FAMILY (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Linton Family (Holdings) Ltd - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

1945-01-12 79 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-03-23) - MR04

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  • notification-of-a-person-with-significant-control (2023-04-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-05) - PSC07

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  • certificate-change-of-name-company (2023-04-04) - CERTNM

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  • change-of-name-notice (2023-04-04) - CONNOT

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-23) - MR01

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  • mortgage-satisfy-charge-full (2023-03-06) - MR04

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  • confirmation-statement-with-updates (2022-11-18) - CS01

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  • change-person-director-company-with-change-date (2022-11-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA

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  • cessation-of-a-person-with-significant-control (2022-10-27) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-18) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA

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  • mortgage-satisfy-charge-full (2022-02-14) - MR04

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • change-person-director-company-with-change-date (2021-06-21) - CH01

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  • accounts-with-accounts-type-group (2021-03-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01

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  • confirmation-statement-with-updates (2020-12-04) - CS01

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  • accounts-with-accounts-type-group (2020-01-04) - AA

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  • capital-alter-shares-subdivision (2020-10-01) - SH02

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  • mortgage-satisfy-charge-full (2020-11-03) - MR04

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  • resolution (2020-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-04-03) - AA

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • mortgage-satisfy-charge-full (2019-09-16) - MR04

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • mortgage-satisfy-charge-full (2018-08-17) - MR04

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  • accounts-with-accounts-type-small (2018-01-26) - AA

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  • mortgage-satisfy-charge-full (2017-01-04) - MR04

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • mortgage-satisfy-charge-full (2017-04-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01

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  • accounts-with-accounts-type-small (2017-04-06) - AA

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  • change-person-director-company-with-change-date (2016-06-08) - CH01

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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  • change-person-director-company-with-change-date (2016-05-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01

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  • change-person-secretary-company-with-change-date (2016-06-08) - CH03

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01

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  • mortgage-satisfy-charge-full (2016-12-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01

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  • accounts-with-accounts-type-small (2015-12-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • mortgage-satisfy-charge-full (2015-03-06) - MR04

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  • accounts-with-accounts-type-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • change-person-director-company-with-change-date (2014-11-12) - CH01

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  • change-person-director-company-with-change-date (2014-11-11) - CH01

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  • change-person-secretary-company-with-change-date (2014-11-10) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01

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  • change-person-director-company-with-change-date (2014-09-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • accounts-with-accounts-type-full (2011-12-23) - AA

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  • legacy (2011-12-08) - MG01

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  • legacy (2011-11-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • appoint-person-director-company-with-name (2011-07-29) - AP01

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  • resolution (2011-01-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-05-05) - AP01

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  • legacy (2010-12-23) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • move-registers-to-registered-office-company (2010-12-22) - AD04

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  • accounts-with-accounts-type-full (2009-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • move-registers-to-sail-company (2009-12-02) - AD03

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  • change-sail-address-company (2009-12-02) - AD02

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-27) - CH03

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  • accounts-with-accounts-type-full (2009-01-16) - AA

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  • legacy (2008-12-23) - 363a

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  • legacy (2008-03-27) - 395

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  • legacy (2008-03-18) - 395

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  • legacy (2008-02-27) - 287

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  • accounts-with-accounts-type-full (2007-12-22) - AA

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  • legacy (2007-11-14) - 363s

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  • accounts-with-accounts-type-full (2007-01-07) - AA

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  • legacy (2007-08-24) - 403a

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  • legacy (2006-12-19) - 363s

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  • legacy (2005-12-13) - 363s

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  • accounts-with-accounts-type-full (2005-01-26) - AA

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  • accounts-with-accounts-type-full (2005-12-15) - AA

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  • legacy (2004-06-09) - 288b

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  • legacy (2004-06-09) - 288a

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  • accounts-with-accounts-type-full (2004-01-31) - AA

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  • legacy (2004-11-15) - 363s

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  • legacy (2003-11-25) - 363s

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  • legacy (2002-11-26) - 363s

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  • accounts-with-accounts-type-full (2002-11-07) - AA

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  • legacy (2002-03-18) - 395

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  • legacy (2002-03-13) - 395

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  • accounts-with-accounts-type-full (2001-12-13) - AA

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  • legacy (2001-11-06) - 363s

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  • legacy (2001-04-10) - 288a

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  • accounts-with-accounts-type-full (2001-01-15) - AA

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  • accounts-with-accounts-type-full (2000-01-13) - AA

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  • legacy (2000-11-14) - 363s

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  • legacy (1999-11-16) - 363s

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  • legacy (1999-07-20) - 288a

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  • legacy (1999-07-20) - 288b

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  • legacy (1998-12-07) - 363s

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  • accounts-with-accounts-type-full (1998-11-24) - AA

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  • legacy (1997-11-25) - 363s

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  • accounts-with-accounts-type-full (1997-10-14) - AA

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  • legacy (1997-03-03) - 288b

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  • legacy (1997-03-03) - 288a

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  • accounts-with-accounts-type-full (1997-01-26) - AA

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  • legacy (1996-10-23) - 288b

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  • legacy (1996-10-23) - 288a

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  • legacy (1996-11-27) - 363s

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  • legacy (1995-11-10) - 363s

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  • legacy (1995-05-04) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-17) - AA

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  • accounts-with-accounts-type-full (1994-09-20) - AA

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  • accounts-with-accounts-type-full (1994-01-19) - AA

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  • legacy (1994-11-16) - 363s

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  • legacy (1993-11-25) - 363s

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  • accounts-with-accounts-type-full (1992-11-27) - AA

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  • legacy (1992-11-19) - 363s

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  • certificate-change-of-name-company (1991-03-27) - CERTNM

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  • accounts-with-accounts-type-full (1991-09-24) - AA

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  • legacy (1991-08-08) - 395

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  • resolution (1991-11-01) - RESOLUTIONS

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  • legacy (1991-11-26) - 363b

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  • legacy (1990-11-23) - 363

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  • accounts-with-accounts-type-full-group (1990-01-19) - AA

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  • legacy (1990-01-19) - 363

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  • accounts-with-accounts-type-full-group (1990-11-23) - AA

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  • accounts-with-accounts-type-full (1988-12-23) - AA

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  • legacy (1988-12-23) - 363

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  • accounts-with-accounts-type-full-group (1988-02-09) - AA

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  • legacy (1988-02-09) - 363

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  • accounts-with-accounts-type-full (1987-01-27) - AA

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  • legacy (1987-01-27) - 363

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  • accounts-with-made-up-date (1983-02-14) - AA

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  • memorandum-articles (1975-03-03) - MEM/ARTS

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