17 Finsbury Park Road Limited

Company Registration Number: 03002095

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Finsbury Park Road Limited is a Private Company Limited by Shares first registered on 15 December 1994. Its current registered address is in London.

Registered Address

17 FLAT B
FINSBURY PARK ROAD
LONDON
N4 2LA

There are 8 companies currently registered at this postcode, including this one.

All companies at N4 2LA

Registration Data

Company Number

03002095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YOSHIMI, Atsuko

    Secretary

    Appointed on 1 February 1995

     

    17b Finsbury Park Road
    London
    N4 2LA

  • COOK, David Rider

    Director

    Appointed on 27 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1985

    17 Flat B
    Finsbury Park Road
    London
    N4 2LA

  • COOK, Kate Louise

    Director

    Appointed on 27 April 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1984

    17 Flat B
    Finsbury Park Road
    London
    N4 2LA

  • SHIEL, Cameron Thomas John

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Occupation Retired

    Month of birth: June 1951

    17 Flat B
    Finsbury Park Road
    London
    N4 2LA

  • SHIEL, Felicity Anne

    Director

    Appointed on 1 February 1995

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1962

    17c Finsbury Park Road
    London
    N4 2LA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1994

    Resigned on 1 February 1995

    31 Corsham Street
    London
    N1 6DR

  • JOANNOU, Helen

    Director

    Appointed on 1 February 1995

    Resigned on 4 July 2010

    Nationality: British

    Occupation: Education Adviser

    Month of birth: May 1963

    17a Finsbury Park Road
    London
    N4 2LA

  • JOHNSTON, Mark Wiiliam

    Director

    Appointed on 1 February 1995

    Resigned on 4 July 2010

    Nationality: British

    Occupation: Executive

    Month of birth: January 1963

    17a Finsbury Park Road
    London
    N4 2LA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1994

    Resigned on 1 February 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA2XV. Transaction: MzE1NTQ4NDEwNmFkaXF6a2N4.

  2. 24 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59UFX3M. Transaction: MzE1MTU2NzM3OWFkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK474Q. Transaction: MzEzNzk1MTM0N2FkaXF6a2N4.

  4. 22 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A332NF. Transaction: MzEyNTU4MTEyNmFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSFZ5L. Transaction: MzExMzQ2NjM0N2FkaXF6a2N4.

  6. 20 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AG4SGB. Transaction: MzEwMjI2NzIxNWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCSHE. Transaction: MzA5MDc4ODgyMGFkaXF6a2N4.

  8. 13 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EN17MZ. Transaction: MzA4MzE5NzMxOWFkaXF6a2N4.

  9. 27 April 2013 Appointment of Ms Kate Louise Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2761CGW. Transaction: MzA3NzA1NTUzMGFkaXF6a2N4.

  10. 27 April 2013 Appointment of Mr David Rider Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2761CEW. Transaction: MzA3NzA1NTUxNmFkaXF6a2N4.

  11. 16 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUHGXF. Transaction: MzA2OTQ0ODgyMGFkaXF6a2N4.

  12. 25 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT8NW2. Transaction: MzA1OTc0MTQ4NWFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYQZT. Transaction: MzA0OTMzNTM5MGFkaXF6a2N4.

  14. 18 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X80PHVX3. Transaction: MzA0MDYwMjUzN2FkaXF6a2N4.

  15. 7 February 2011 Appointment of Mr Cameron Thomas John Shiel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOOKJREH. Transaction: MzAzMTcxMTc5N2FkaXF6a2N4.

  16. 24 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XBMSLQ63. Transaction: MzAyOTMwMDE2MGFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Felicity Anne Bull on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPPIULEM. Transaction: MzAxODgzOTY3MmFkaXF6a2N4.

  18. 4 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPPKSLEM. Transaction: MzAxODgzOTcyN2FkaXF6a2N4.

  19. 4 July 2010 Termination of appointment of Helen Joannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPIYLEQ. Transaction: MzAxODgzOTY3NmFkaXF6a2N4.

  20. 4 July 2010 Termination of appointment of Mark Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPJ6LEZ. Transaction: MzAxODgzOTY4MGFkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XFCG9HD7. Transaction: MzAwOTA5Nzg5NWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Mark Wiiliam Johnston on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XFCG8HD6. Transaction: MzAwOTA5NzM2OWFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Helen Joannou on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XFCG7HD5. Transaction: MzAwOTA5NzM2OGFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Felicity Anne Bull on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XFCG6HD4. Transaction: MzAwOTA5NzM2N2FkaXF6a2N4.

  25. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X02SYC34. Transaction: MjAzODQ1NzU3OGFkaXF6a2N4.

  26. 17 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7NN5QM. Transaction: MjAyMDU3MjkzM2FkaXF6a2N4.

  27. 23 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XFMU21MH. Transaction: MjAwOTUwMTE2NmFkaXF6a2N4.

  28. 17 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYyMjUxN2FkaXF6a2N4.

  29. 17 December 2007 Registered office changed on 17/12/07 from: 17 flat b side entrance finsbury park road london N4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5ODgwMGFkaXF6a2N4.

  30. 30 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NDY5OWFkaXF6a2N4.

  31. 21 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1NDcxN2FkaXF6a2N4.

  32. 13 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1MDU0OGFkaXF6a2N4.

  33. 3 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjA1OTQwOGFkaXF6a2N4.

  34. 11 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NDAxMjcxMGFkaXF6a2N4.

  35. 22 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0MDE4NGFkaXF6a2N4.

  36. 21 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzc5NTcyMmFkaXF6a2N4.

  37. 30 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk5OTI1OWFkaXF6a2N4.

  38. 9 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjc4NDEzMWFkaXF6a2N4.

  39. 9 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5MjUwOWFkaXF6a2N4.

  40. 9 October 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NDAwODg4OWFkaXF6a2N4.

  41. 21 May 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwMTU4MGFkaXF6a2N4.

  42. 8 November 2001 Amended accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AAMD. Transaction: MDE0NzAyMTQ5NmFkaXF6a2N4.

  43. 18 October 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMTYwOTY1OWFkaXF6a2N4.

  44. 30 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUzNTI2NmFkaXF6a2N4.

  45. 23 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MDgwMzMxNGFkaXF6a2N4.

  46. 11 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5MzkxNWFkaXF6a2N4.

  47. 31 December 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NTQ5MTUyMGFkaXF6a2N4.

  48. 17 December 1998 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI4NzE3MGFkaXF6a2N4.

  49. 15 January 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzExNjIyMWFkaXF6a2N4.

  50. 9 January 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NDcyNDgxN2FkaXF6a2N4.

  51. 28 February 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNzU0MzYxNGFkaXF6a2N4.

  52. 21 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjkyNDYyNWFkaXF6a2N4.

  53. 16 December 1996 Accounting reference date shortened from 31/12/96 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjMwNzgxNmFkaXF6a2N4.

  54. 16 December 1996 Return made up to 15/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMDYyNzc1OWFkaXF6a2N4.

  55. 16 December 1996 Ad 01/02/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzg2NjI1OGFkaXF6a2N4.

  56. 6 December 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTcyMjIxN2FkaXF6a2N4.

  57. 6 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkwMDM3N2FkaXF6a2N4.

  58. 6 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc2MDU3NGFkaXF6a2N4.

  59. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUxMTc0OGFkaXF6a2N4.

  60. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg1MDMxNmFkaXF6a2N4.

  61. 27 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTEwMjM3N2FkaXF6a2N4.

  62. 27 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzUwMTY2MmFkaXF6a2N4.

  63. 27 February 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTYyMzI4M2FkaXF6a2N4.

  64. 27 February 1995 Registered office changed on 27/02/95 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDEwNDczOTA2N2FkaXF6a2N4.

  65. 15 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDMwODYzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.