39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

Company number 09082296

Date	Type	Description	View / Download
29 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
23 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(6 pages)
06 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
30 Dec 2016	MR04	Satisfaction of charge 090822960002 in full	(1 page)
30 Dec 2016	MR04	Satisfaction of charge 090822960001 in full	(1 page)
21 Dec 2016	MR01	Registration of charge 090822960004, created on 16 December 2016	(37 pages)
21 Dec 2016	MR01	Registration of charge 090822960003, created on 16 December 2016	(25 pages)
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(6 pages)
13 Jun 2016	AD03	Register(s) moved to registered inspection location Devonshire House 1 Devonshire Street London W1W 5DR	(1 page)
13 Jun 2016	AD02	Register inspection address has been changed to Devonshire House 1 Devonshire Street London W1W 5DR	(1 page)
08 Jun 2016	CH03	Secretary's details changed for Brian Roy Fenn on 1 June 2016	(1 page)
08 Jun 2016	CH01	Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Jack David Linton on 17 May 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Gary Mark Linton on 17 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Gary Mark Linton on 1 March 2016	(2 pages)
17 May 2016	CH03	Secretary's details changed for Mrs Vivienne Jennifer Linton on 1 March 2016	(1 page)
17 May 2016	CH03	Secretary's details changed for Brian Roy Fenn on 1 March 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 9 March 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mrs Karen Philippa Linton Skinner as a director on 26 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander Linton as a director on 26 February 2016	(2 pages)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
25 Jun 2015	MR01	Registration of charge 090822960002, created on 23 June 2015	(32 pages)
17 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(6 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 100	(3 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

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