About

Registered Number: 00392482
Date of Incorporation: 12/01/1945 (79 years and 5 months ago)
Company Status: Active
Registered Address: The Maple Building, 39/51 Highgate Road, London, NW5 1RT,

 

Based in London, Norman Linton (Holdings) Ltd was founded on 12 January 1945, it has a status of "Active". There are 2 directors listed for the organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINTON, Dorothy Joy N/A 19 July 1997 1
SIMONS, John Harris N/A 28 April 1995 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 July 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 11 November 2019
MR04 - N/A 16 September 2019
AA - Annual Accounts 03 April 2019
CH01 - Change of particulars for director 18 February 2019
CS01 - N/A 07 November 2018
MR04 - N/A 17 August 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 07 November 2017
MR04 - N/A 19 April 2017
MR01 - N/A 18 April 2017
AA - Annual Accounts 06 April 2017
MR04 - N/A 04 January 2017
MR04 - N/A 04 January 2017
MR04 - N/A 30 December 2016
MR04 - N/A 30 December 2016
MR01 - N/A 23 December 2016
MR01 - N/A 21 December 2016
TM01 - Termination of appointment of director 13 December 2016
CS01 - N/A 16 November 2016
CH01 - Change of particulars for director 21 June 2016
CH01 - Change of particulars for director 21 June 2016
CH01 - Change of particulars for director 21 June 2016
CH03 - Change of particulars for secretary 08 June 2016
CH01 - Change of particulars for director 08 June 2016
CH01 - Change of particulars for director 08 June 2016
CH01 - Change of particulars for director 08 June 2016
CH01 - Change of particulars for director 18 May 2016
AD01 - Change of registered office address 10 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 November 2015
MR01 - N/A 27 October 2015
MR04 - N/A 06 March 2015
MR01 - N/A 05 March 2015
MR01 - N/A 05 March 2015
MR01 - N/A 19 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 12 November 2014
CH01 - Change of particulars for director 11 November 2014
CH03 - Change of particulars for secretary 10 November 2014
AD01 - Change of registered office address 10 November 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 04 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 23 December 2011
MG01 - Particulars of a mortgage or charge 08 December 2011
MG01 - Particulars of a mortgage or charge 30 November 2011
AR01 - Annual Return 09 November 2011
AP01 - Appointment of director 29 July 2011
AP01 - Appointment of director 29 July 2011
RESOLUTIONS - N/A 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2010
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 December 2010
AD04 - Change of location of company records to the registered office 22 December 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 23 December 2008
395 - Particulars of a mortgage or charge 27 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 14 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 13 December 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 15 November 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 25 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 07 November 2002
395 - Particulars of a mortgage or charge 18 March 2002
395 - Particulars of a mortgage or charge 13 March 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 06 November 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 16 November 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 24 November 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 14 October 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 27 November 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 17 October 1995
288 - N/A 04 May 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 20 September 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 19 November 1992
363b - Annual Return 26 November 1991
RESOLUTIONS - N/A 01 November 1991
RESOLUTIONS - N/A 01 November 1991
RESOLUTIONS - N/A 01 November 1991
AA - Annual Accounts 24 September 1991
395 - Particulars of a mortgage or charge 08 August 1991
CERTNM - Change of name certificate 27 March 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 23 November 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 23 December 1988
363 - Annual Return 23 December 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 27 January 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 14 February 1983
MEM/ARTS - N/A 03 March 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2017 Outstanding

N/A

A registered charge 22 December 2016 Fully Satisfied

N/A

A registered charge 16 December 2016 Fully Satisfied

N/A

A registered charge 16 October 2015 Fully Satisfied

N/A

A registered charge 27 February 2015 Fully Satisfied

N/A

A registered charge 27 February 2015 Fully Satisfied

N/A

A registered charge 13 February 2015 Fully Satisfied

N/A

Legal charge 29 November 2011 Outstanding

N/A

Legal charge 29 November 2011 Outstanding

N/A

Legal charge 17 March 2008 Outstanding

N/A

Legal charge 17 March 2008 Fully Satisfied

N/A

Floating charge 11 March 2002 Fully Satisfied

N/A

Legal charge 11 March 2002 Fully Satisfied

N/A

Legal charge 31 July 1991 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.