LINTON PROPERTY MANAGEMENT LIMITED

Overview

Company Name	LINTON PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04387531
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINTON PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LINTON PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	The Maple Building 39/51 Highgate Road NW5 1RT London England
Undeliverable Registered Office Address	No

What were the previous names of LINTON PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HIGHGATE PROPERTY MANAGEMENT LIMITED	Mar 05, 2002	Mar 05, 2002

What are the latest accounts for LINTON PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LINTON PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for LINTON PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 05, 2025 with updates	4 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 30, 2024	Director's details changed for Mrs Selina Natalie Linton Egerton on Jun 01, 2024	2 pages	CH01

Jul 30, 2024	Director's details changed for Mr Gary Mark Linton on Jun 01, 2024	2 pages	CH01

Apr 08, 2024	Confirmation statement made on Mar 05, 2024 with updates	4 pages	CS01

Jan 12, 2024	Change of details for Norman Linton (Holdings) Ltd as a person with significant control on Apr 04, 2023	2 pages	PSC05

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Change of details for Norman Linton (Holdings) Ltd as a person with significant control on Mar 05, 2023	2 pages	PSC05

Mar 30, 2023	Director's details changed for Mr Gary Mark Linton on Mar 05, 2023	2 pages	CH01

Mar 30, 2023	Director's details changed for Mr Alexander Jonathan Linton on Mar 05, 2023	2 pages	CH01

Mar 28, 2023	Termination of appointment of Alexander Jonathan Linton as a director on Mar 20, 2023	1 pages	TM01

Mar 28, 2023	Termination of appointment of Karen Philippa Linton Skinner as a director on Mar 20, 2023	1 pages	TM01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 30, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on Jul 29, 2020	1 pages	AD01

Mar 16, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Apr 03, 2019	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Director's details changed for Mr Alexander Jonathan Linton on Feb 14, 2019	2 pages	CH01

View All Filings

Who are the officers of LINTON PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENN, Brian Roy 39/51 Highgate Road NW5 1RT London The Maple Building England	May 28, 2004		Secretary	39/51 Highgate Road NW5 1RT London The Maple Building England		British			98224050001
EGERTON, Selina Natalie Linton 39/51 Highgate Road NW5 1RT London The Maple Building England	Jul 13, 2011		Director	39/51 Highgate Road NW5 1RT London The Maple Building England	United Kingdom	British	1983-4		117610920006
LINTON, Gary Mark 39/51 Highgate Road NW5 1RT London The Maple Building England	Apr 26, 2010		Director	39/51 Highgate Road NW5 1RT London The Maple Building England	England	British	1985-6		162452500036
LINTON, Jack David 39/51 Highgate Road NW5 1RT London The Maple Building England	Mar 05, 2002		Director	39/51 Highgate Road NW5 1RT London The Maple Building England	United Kingdom	British	1955-1		30615580001
HENDERSON, James Souter 63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex	Mar 05, 2002	May 28, 2004	Secretary	63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex		British			16038990001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 05, 2002	Mar 05, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
LINTON, Alexander Jonathan 39/51 Highgate Road NW5 1RT London The Maple Building England	Jul 18, 2011	Mar 20, 2023	Director	39/51 Highgate Road NW5 1RT London The Maple Building England	England	British	1986-4	Director	229361670002
LINTON, Norman James George Highgate Road NW5 1RS London Linton House 39-51	Mar 18, 2002	Jun 17, 2010	Director	Highgate Road NW5 1RS London Linton House 39-51	Cayman Islands	British	1951-11	Company Director	35482800004
SKINNER, Karen Philippa Linton 39/51 Highgate Road NW5 1RT London The Maple Building England	Apr 26, 2010	Mar 20, 2023	Director	39/51 Highgate Road NW5 1RT London The Maple Building England	England	British	1980-6	Director	150999900007
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 05, 2002	Mar 05, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINTON PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linton Family (Holdings) Ltd

Apr 06, 2016

39/51 Highgate Road

NW5 1RT London

The Maple Building

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00392482

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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