48 Linton Street Limited

Active03264793 Private limited company
Incorporated
17 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Armstrong Douglas
Miriam Jan Douglas
Accounts type
Dormant
Region
Greater London
Address
48A Linton Street
London
N1 7AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Douglas, James Armstrong
Secretary · Appointed 12 January 2011
Director · Appointed 12 January 2011
Irish
Born January 1968 (58)
Officer history (10 former)
12 January 2011
Resigned Sherry, Richard John as Director
12 January 2011
Appointed Douglas, James Armstrong as Director
12 January 2011
Resigned Sherry, Richard John as Secretary
12 January 2011
Appointed Douglas, James Armstrong as Secretary
8 March 2010
Resigned Wildgoose, Thomas as Director
2 July 2007
Appointed Wildgoose, Thomas as Director
2 July 2007
Resigned Goodfellow, David as Director
23 September 2006
Appointed Goodfellow, David as Director
23 September 2006
Resigned Harris, Andrew Phillip as Director
19 July 2003
Appointed Sherry, Richard John as Secretary
18 December 2002
Resigned Crystall, Ben as Secretary
18 December 2002
Appointed Harris, Andrew Phillip as Director
18 December 2002
Resigned Honey, Jane Anne as Director
3 October 2002
Appointed Sherry, Richard John as Director
1 October 2002
Resigned Hillson, Martin as Director
17 October 1999
Appointed Hillson, Martin as Director
17 October 1999
Appointed Crystall, Ben as Secretary
20 November 1998
Resigned Hall, Susan Janet as Secretary
20 November 1998
Resigned Hall, Susan Janet as Director
17 October 1996
Appointed Hall, Susan Janet as Secretary
17 October 1996
Appointed Hall, Susan Janet as Director
17 October 1996
Appointed Honey, Jane Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born January 1968 (58)
Miriam Jan Douglas
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 October 2025
24 October 2025Confirmation statement with no updates17 October 2025
13 July 2025Accounts for a dormant company31 October 2024
17 October 2024Confirmation statement with no updates17 October 2024
8 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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