40 Finsbury Park Road Management Ltd.

Company Registration Number: 03297351

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.
40 Finsbury Park Road Management Ltd. is a Private Company Limited by Shares first registered on 30 December 1996.

Registered Address

40 FINSBURY PARK ROAD
LONDON
N4 2JX

There are 12 companies currently registered at this postcode, including this one.

All companies at N4 2JX

Registration Data

Company Number

03297351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • MAGOWAN, Joanne Ruth

    Secretary

    Appointed on 18 January 2016

     

    40 Finsbury Park Road
    London
    N4 2JX

  • DELGADO, Katherine Lucy

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1989

    40 Finsbury Park Road
    London
    N4 2JX

  • GARCIA, David

    Director

    Appointed on 30 December 1996

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1963

    40c Finsbury Park Road
    London
    N4 2JX

  • MAGOWAN, Joanne Ruth

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Mother

    Month of birth: March 1975

    40 Finsbury Park Road
    London
    N4 2JX

  • BARR, Amanda Jane

    Secretary

    Appointed on 22 December 1997

    Resigned on 1 February 1998

    40a Finsbury Park Road
    London
    N4 2JX

  • FROGGATT, Matthew

    Secretary

    Appointed on 21 December 2008

    Resigned on 26 April 2010

    40a Finsbury Park Road
    London
    N4 2JX

  • GIBB, Karen Anne

    Secretary

    Appointed on 30 December 1996

    Resigned on 1 December 2008

    40b Finsbury Park Road
    London
    N4 2JX

  • HADDOCK, Kathryn Lucy

    Secretary

    Appointed on 26 April 2010

    Resigned on 18 January 2016

    40 Finsbury Park Road
    London
    N4 2JX

  • BAILEY, Catherine Ruth

    Director

    Appointed on 1 May 1998

    Resigned on 30 March 2001

    Nationality: South African

    Occupation: Solicitor

    Month of birth: November 1967

    Flat A 40 Finsbury Park Road
    Finsbury Park
    London
    N4 2JX

  • COTTERILL, Christian Charles

    Director

    Appointed on 30 December 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Art Director

    Month of birth: July 1959

    40a Finsbury Park Road
    London
    N4 2JX

  • FROGGATT, Matthew

    Director

    Appointed on 1 April 2001

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Market Research

    Month of birth: September 1970

    40a Finsbury Park Road
    London
    N4 2JX

  • GIBB, Karen Anne

    Director

    Appointed on 30 December 1996

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Practice Nurse

    Month of birth: January 1960

    40b Finsbury Park Road
    London
    N4 2JX

  • HADDOCK, Kathryn Lucy

    Director

    Appointed on 21 December 2008

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1977

    40 B
    Finsbury Park Road
    London
    N4 2JX

This information was most recently updated 17/11/2016.

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 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVFPYR. Transaction: MzE1NzcxODAxNGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00DY1. Transaction: MzE0MDEwNjIyM2FkaXF6a2N4.

  3. 18 January 2016 Appointment of Ms Katherine Lucy Delgado as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4YURM9V. Transaction: MzEzOTkxNzIwNWFkaXF6a2N4.

  4. 18 January 2016 Termination of appointment of Kathryn Lucy Haddock as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X4YUQ00N. Transaction: MzEzOTkwNjU2OWFkaXF6a2N4.

  5. 18 January 2016 Appointment of Mrs Joanne Ruth Magowan as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP03. Barcode: X4YUQ91D. Transaction: MzEzOTkwMTY5MmFkaXF6a2N4.

  6. 18 January 2016 Termination of appointment of Kathryn Lucy Haddock as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X4YUPX81. Transaction: MzEzOTg5OTI0MGFkaXF6a2N4.

  7. 29 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ESH5OQ. Transaction: MzEzMDA1MzcyM2FkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CHYY. Transaction: MzExNTI3NzU2OGFkaXF6a2N4.

  9. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HNXXYR. Transaction: MzEwODcyMjg0MmFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WHHM. Transaction: MzA5MjE3MjAwOGFkaXF6a2N4.

  11. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLS7K. Transaction: MzA4NDY5NTkxOGFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVYQJ. Transaction: MzA3MDgyMTcwN2FkaXF6a2N4.

  13. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91F8P. Transaction: MzA2NDc5OTI0OWFkaXF6a2N4.

  14. 30 December 2011 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALSM0. Transaction: MzA0OTg3MTEzMmFkaXF6a2N4.

  15. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP9QXXDS. Transaction: MzA0MzUxNDQ3MGFkaXF6a2N4.

  16. 31 December 2010 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XCR3RQEY. Transaction: MzAyOTU3Nzg4OGFkaXF6a2N4.

  17. 26 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2LCXMVA. Transaction: MzAyMjE3NzQ2M2FkaXF6a2N4.

  18. 17 May 2010 Appointment of Mrs Jo Magowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9MOK1M. Transaction: MzAxNTYzNTA3MmFkaXF6a2N4.

  19. 17 May 2010 Termination of appointment of Matthew Froggatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8U3K18. Transaction: MzAxNTYzMzk0OGFkaXF6a2N4.

  20. 27 April 2010 Appointment of Miss Kathryn Lucy Haddock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN9X6JHW. Transaction: MzAxNDMzOTg1MmFkaXF6a2N4.

  21. 27 April 2010 Termination of appointment of Matthew Froggatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN9WYJHN. Transaction: MzAxNDMzOTg0NWFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XY1SPGKD. Transaction: MzAwNjg3MDkwOGFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Kathryn Lucy Haddock on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XY1SOGKC. Transaction: MzAwNjg2OTk3NGFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for David Garcia on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XY1SNGKB. Transaction: MzAwNjg2OTk3M2FkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Matthew Froggatt on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XY1SMGKA. Transaction: MzAwNjg2OTk3MmFkaXF6a2N4.

  26. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWMHYEOW. Transaction: MzAwMjE4ODMwMGFkaXF6a2N4.

  27. 19 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIPT6M8. Transaction: MjAyMzYyODcwOWFkaXF6a2N4.

  28. 19 January 2009 Secretary's change of particulars / matthew froggratt / 21/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJIPS6M7. Transaction: MjAyMzYyNTQ2MGFkaXF6a2N4.

  29. 30 December 2008 Secretary appointed matthew quentin froggratt [View PDF]

    Category: Officers. Type: 288a. Barcode: ATWBK622. Transaction: MjAyMTcxMDY3NGFkaXF6a2N4.

  30. 30 December 2008 Director appointed kathryn lucy haddock [View PDF]

    Category: Officers. Type: 288a. Barcode: ATWBO626. Transaction: MjAyMTcxMDQwNmFkaXF6a2N4.

  31. 30 December 2008 Appointment terminated director and secretary karen gibb [View PDF]

    Category: Officers. Type: 288b. Barcode: ATWBL623. Transaction: MjAyMTcxMDMxOGFkaXF6a2N4.

  32. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXTOX44T. Transaction: MjAxNTk4Nzc1MGFkaXF6a2N4.

  33. 3 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MzYxNWFkaXF6a2N4.

  34. 19 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5Nzk3OGFkaXF6a2N4.

  35. 9 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5NDE1N2FkaXF6a2N4.

  36. 19 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3NDEwNGFkaXF6a2N4.

  37. 12 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwMjk4NWFkaXF6a2N4.

  38. 17 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzEwOTY0OGFkaXF6a2N4.

  39. 7 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUyMzY2M2FkaXF6a2N4.

  40. 9 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzkwMjU1MGFkaXF6a2N4.

  41. 14 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyMTA0NWFkaXF6a2N4.

  42. 31 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTUxNzIzMmFkaXF6a2N4.

  43. 8 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MzQzNWFkaXF6a2N4.

  44. 22 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDY5ODk2MWFkaXF6a2N4.

  45. 15 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NTMxMmFkaXF6a2N4.

  46. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI2MjEwNmFkaXF6a2N4.

  47. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTk2MTE5OWFkaXF6a2N4.

  48. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2ODI5NGFkaXF6a2N4.

  49. 8 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5MzAxNGFkaXF6a2N4.

  50. 25 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM2NDU0NGFkaXF6a2N4.

  51. 10 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MjE1NGFkaXF6a2N4.

  52. 22 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDA2NjE2OGFkaXF6a2N4.

  53. 19 February 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0NzAyNGFkaXF6a2N4.

  54. 28 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMDExMTQyNGFkaXF6a2N4.

  55. 29 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA2NjM4M2FkaXF6a2N4.

  56. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxNjY1NWFkaXF6a2N4.

  57. 10 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5NDcyN2FkaXF6a2N4.

  58. 16 January 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNjIzNWFkaXF6a2N4.

  59. 16 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1NjE3OGFkaXF6a2N4.

  60. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzExMzg1MWFkaXF6a2N4.

  61. 30 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODUxNzMwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.