65 Finsbury Park Road Limited

Company Registration Number: 03456962

Company registered in England and Wales

Approximate Location Map
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65 Finsbury Park Road Limited is a Private Company Limited by Shares first registered on 29 October 1997.

Registered Address

65 FINSBURY PARK ROAD
LONDON
N4 2JY

There are 13 companies currently registered at this postcode, including this one.

All companies at N4 2JY

Registration Data

Company Number

03456962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1997

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 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6£6£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6£6£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £6£6£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BORLENGHI, Lara Marianne Elizabeth

    Secretary

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Ground Floor
    65 Finsbury Park Road
    London
    N4 2JY

  • AINZARA, Maria Cristina

    Director

    Appointed on 18 May 2007

     

    Nationality: Italian

    Occupation: Account Executive

    Month of birth: June 1971

    65 Finsbury Park Road
    London
    N4 2JY

  • BORLENGHI, Lara Marianne Elizabeth

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1973

    Ground Floor
    65 Finsbury Park Road
    London
    N4 2JY

  • TUBB, Samantha Faye

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1975

    Flat 2 First Floor
    65 Finsbury Park Road
    London
    N4 2JY

  • DENBY, Nicholas Philip

    Secretary

    Appointed on 30 October 1997

    Resigned on 7 September 2005

    15 Warner House
    43-49 Warner Street
    London
    EC1R 5ER

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1997

    Resigned on 30 October 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • AGNEW, Alistair Robert

    Director

    Appointed on 4 October 2002

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    Flat 1
    65 Finsbury Park Road
    London
    N4 2JJ

  • COOMBS, Lucy

    Director

    Appointed on 7 September 2005

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: January 1980

    Flat 3 65 Finsbury Park Road
    London
    N4 2JY

  • HAMER, Sarah Anne

    Director

    Appointed on 30 October 1997

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Editorial Manager

    Month of birth: August 1969

    1st Floor Flat 65 Finsbury Park Road
    London
    N4 2JY

  • PETERS, Siobhan

    Director

    Appointed on 30 October 1997

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1970

    Ground Floor Flat
    65 Finsbury Park Road
    London
    N4 2JY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1997

    Resigned on 30 October 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69F2HUI. Transaction: MzE3ODkyMzUyMWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1AGY. Transaction: MzE1Nzc2ODg3NmFkaXF6a2N4.

  3. 13 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5GLYI. Transaction: MzE1MjgyMDY0N2FkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLDS6Y. Transaction: MzEzMTYzMTE1MmFkaXF6a2N4.

  5. 6 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3OMC5. Transaction: MzEyNjUzOTA4MmFkaXF6a2N4.

  6. 20 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIMW2. Transaction: MzEwNzg3NzMyMmFkaXF6a2N4.

  7. 7 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLR6X5. Transaction: MzEwMzMwNTc2OGFkaXF6a2N4.

  8. 21 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD69Q0. Transaction: MzA4NTUxNTc5NmFkaXF6a2N4.

  9. 24 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9USUP. Transaction: MzA4MjA5NTQxMmFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWHNK5. Transaction: MzA2NjEyOTY0NWFkaXF6a2N4.

  11. 26 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: X1BVR6CA. Transaction: MzA1OTc5MjY2NWFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTW0NXRX. Transaction: MzA0NDI3NDM0NGFkaXF6a2N4.

  13. 16 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XHNK5WQC. Transaction: MzA0MjE1MjE0MmFkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XJNOCO0R. Transaction: MzAyNDcyMjY0NmFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Samantha Faye Tubb on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XJNOBO0Q. Transaction: MzAyNDY4MjExNWFkaXF6a2N4.

  16. 6 October 2010 Director's details changed for Lara Marianne Elizabeth Borlenghi on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XJNOAO0P. Transaction: MzAyNDY4MjExMWFkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Maria Cristina Ainzara on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XJNO9O0O. Transaction: MzAyNDY4MjExMGFkaXF6a2N4.

  18. 19 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: XL3PWLRI. Transaction: MzAxOTc0MDQ0MGFkaXF6a2N4.

  19. 27 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHTGDM1. Transaction: MjA0MjI2MTMwNWFkaXF6a2N4.

  20. 19 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: ACFY2CIV. Transaction: MjAzOTUyNjg1NWFkaXF6a2N4.

  21. 24 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XTWQE3E7. Transaction: MjAxNDA5MzkwNWFkaXF6a2N4.

  22. 24 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWAS3E5. Transaction: MjAxNDA5MTgzN2FkaXF6a2N4.

  23. 17 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyNTM2NGFkaXF6a2N4.

  24. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3MTU5MmFkaXF6a2N4.

  25. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4NDM1MmFkaXF6a2N4.

  26. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3NjA2NWFkaXF6a2N4.

  27. 26 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1MjQ5MmFkaXF6a2N4.

  28. 26 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwNjc5MWFkaXF6a2N4.

  29. 31 January 2006 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NTY4M2FkaXF6a2N4.

  30. 31 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkyMjQ1MGFkaXF6a2N4.

  31. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1Mzg2N2FkaXF6a2N4.

  32. 20 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI1NjYxOWFkaXF6a2N4.

  33. 20 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE4MjQxMGFkaXF6a2N4.

  34. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwMDMyMGFkaXF6a2N4.

  35. 2 December 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3NjE5NWFkaXF6a2N4.

  36. 2 December 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY3ODkwMGFkaXF6a2N4.

  37. 11 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MjE1NDUxNWFkaXF6a2N4.

  38. 17 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzNjczMWFkaXF6a2N4.

  39. 17 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzE1NTk3OWFkaXF6a2N4.

  40. 25 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQwOTIzN2FkaXF6a2N4.

  41. 25 November 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQyMTAyM2FkaXF6a2N4.

  42. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg2OTYxOGFkaXF6a2N4.

  43. 30 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0NTY4OGFkaXF6a2N4.

  44. 30 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMTc0OWFkaXF6a2N4.

  45. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIyMzU1MmFkaXF6a2N4.

  46. 15 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNDkxNjU0M2FkaXF6a2N4.

  47. 31 January 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwMTY1NWFkaXF6a2N4.

  48. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIwNjY1M2FkaXF6a2N4.

  49. 14 March 2000 Registered office changed on 14/03/00 from: ground floor flat 65 finsbury park road london N4 2JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgxOTMwMWFkaXF6a2N4.

  50. 18 February 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzNDI0NTQ4OWFkaXF6a2N4.

  51. 18 February 2000 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MDI0NDg1MWFkaXF6a2N4.

  52. 9 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMDk5MWFkaXF6a2N4.

  53. 24 November 1998 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxNjM1NWFkaXF6a2N4.

  54. 5 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODczMTA5N2FkaXF6a2N4.

  55. 5 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk1ODI0M2FkaXF6a2N4.

  56. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAxMzg1M2FkaXF6a2N4.

  57. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgwMDcwMGFkaXF6a2N4.

  58. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUxNzIzMGFkaXF6a2N4.

  59. 5 November 1997 Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI3Njg5NmFkaXF6a2N4.

  60. 29 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI1ODgwNmFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 08:42:48 +0100