Linton Property Management Limited

Active04387531 Private limited company
Incorporated
5 March 2002 (24 years)
Previously known as
Highgate Property Management Limited (until 12 August 2014)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
The Maple Building
39/51 Highgate Road
London
NW5 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2011
British
Born April 1983 (43)
Director · Appointed 26 April 2010
British
Born June 1985 (41)
Secretary · Appointed 28 May 2004
British
Director · Appointed 5 March 2002
British
Born January 1955 (71)
Officer history (6 former)
20 March 2023
Resigned Linton, Alexander Jonathan as Director
20 March 2023
Resigned Skinner, Karen Philippa Linton as Director
18 July 2011
Appointed Linton, Alexander Jonathan as Director
13 July 2011
Appointed Egerton, Selina Natalie Linton as Director
17 June 2010
Resigned Linton, Norman James George as Director
26 April 2010
Appointed Linton, Gary Mark as Director
26 April 2010
Appointed Skinner, Karen Philippa Linton as Director
28 May 2004
Appointed Fenn, Brian Roy as Secretary
28 May 2004
Resigned Henderson, James Souter as Secretary
18 March 2002
Appointed Linton, Norman James George as Director
5 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 2002
Appointed Henderson, James Souter as Secretary
5 March 2002
Appointed Linton, Jack David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00392482

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Linton Family (Holdings) Ltd Owns 75–100% of shares
Cuthbert Street Development Ltd Owns 75–100% of shares
Linton Property Management Limited This company Owns 75–100% of shares
Maple House Limited Owns 75–100% of shares
New End 3C LLP Right to 50–75% of surplus assets
Stamford Road Development Limited Owns 75–100% of shares
The Maple Building Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£143
Employees
3

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£29,920) (£105,005) (£85,735) (£83,480) (£86,623)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£8,648
Current Assets£18,677£43,852£58,771
Debtors£10,627£20,387£0
Cash£143£135£8,050£23,465£58,771
Creditors (< 1 year)£86,766£83,615£77,672£104,412£148,857£97,339
Net Current Assets(£86,623)(£83,480)(£85,735)(£105,005)(£38,568)
Shareholder Funds(£86,623)(£83,480)(£85,735)(£105,005)(£29,920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates5 March 2026
24 July 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with updates5 March 2025
12 December 2024Total exemption full accounts31 March 2024
30 July 2024Director's details changed
Show all recent filings

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