80 Finsbury Park Road Limited

Company Registration Number: 04354095

Company registered in England and Wales

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80 Finsbury Park Road Limited is a Private Company Limited by Shares first registered on 16 January 2002.

Registered Address

80 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

04354095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£3£3£3£3
Current Assets £0£0£0£200£200£559£1,062
of which Cash £0£0£0£200£200£559£1,062
Total Assets £0£0£0£203£203£562£1,065
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£200£200£559£1,062
Total Net Worth £0£0£0£203£203£562£1,065

Previous Names

No previous names

Company Officers

  • FOLLETT, Michael Vincent John

    Secretary

    Appointed on 21 November 2012

     

    80 Finsbury Park Road
    London
    N4 2JX

  • TAYLOR, Lorna

    Secretary

    Appointed on 3 March 2014

     

    80 Finsbury Park Road
    London
    N4 2JX

  • BLOOM, Ben Thomas Campbell

    Director

    Appointed on 6 October 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1987

    80 Finsbury Park Road
    London
    N4 2JX

  • FERNANDES, Judy-Clair

    Director

    Appointed on 26 October 2013

     

    Nationality: Uk

    Occupation: Housewife

    Month of birth: August 1967

    80 Finsbury Park Road
    London
    N4 2JX

  • FOLLETT, Michael Vincent John

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1978

    Flat B 80 Finsbury Park Road
    London
    N4 2JX

  • TAYLOR, Lorna

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: May 1987

    80 Finsbury Park Road
    London
    N4 2JX

  • FOLLETT, Michael Vincent John

    Secretary

    Appointed on 7 November 2003

    Resigned on 1 June 2007

    Flat B 80 Finsbury Park Road
    London
    N4 2JX

  • GOULD, Andrew Michael

    Secretary

    Appointed on 1 June 2007

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Manager

    2
    Silk Mill Lane
    Overton
    Basingstoke
    Hampshire
    RG25 3DG
    United Kingdom

  • KYRIAKOU, Nicholas

    Secretary

    Appointed on 16 January 2002

    Resigned on 11 March 2002

    94 The Mall
    London
    N14

  • SMITH, Ian

    Secretary

    Appointed on 22 February 2002

    Resigned on 7 November 2003

    Flat B
    80 Finsbury Park Road
    London
    N4 2JX

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GOULD, Andrew Michael

    Director

    Appointed on 1 June 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Manager

    Month of birth: October 1968

    2
    Silk Mill Lane
    Overton
    Basingstoke
    Hampshire
    RG25 3DG
    United Kingdom

  • HOWARD, Joseph Paul

    Director

    Appointed on 8 March 2002

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Top Floor Flat
    80 Finsbury Park Road
    London
    N4 2JX

  • KYRIACOU, Costas

    Director

    Appointed on 16 January 2002

    Resigned on 11 March 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    63 Alexandra Road
    London
    N8 0LG

  • SMITH, Ian

    Director

    Appointed on 22 February 2002

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1976

    Flat B
    80 Finsbury Park Road
    London
    N4 2JX

  • TAYLOR, Lorna

    Director

    Appointed on 9 June 2014

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1987

    80 Finsbury Park Road
    London
    N4 2JX

  • TAYLOR, Lorna

    Director

    Appointed on 6 October 2013

    Resigned on 8 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1987

    80 Finsbury Park Road
    London
    N4 2JX

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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. 23 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G5X3EX. Transaction: MzE1ODA2MTE3MmFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Z2Q3. Transaction: MzE1NDA0NTg5NmFkaXF6a2N4.

  3. 30 December 2015 Termination of appointment of Lorna Taylor as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM01. Barcode: X4NCOS5V. Transaction: MzEzODU5MjY1NWFkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWIMYZ. Transaction: MzEzMjkzNTExMGFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQU1L. Transaction: MzEyODE4ODIxMWFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSIXKG. Transaction: MzEwNzg4MDA5M2FkaXF6a2N4.

  7. 20 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GSIZ54. Transaction: MzEwNzg3OTkwOWFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4936H. Transaction: MzEwNDYxOTQyMmFkaXF6a2N4.

  9. 9 June 2014 Appointment of Miss Lorna Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NK39D. Transaction: MzEwMTU0MjYwNGFkaXF6a2N4.

  10. 9 June 2014 Termination of appointment of Lorna Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NK4V5. Transaction: MzEwMTU0MzM5OWFkaXF6a2N4.

  11. 4 March 2014 Appointment of Miss Lorna Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEEB3. Transaction: MzA5NTU1ODAzMmFkaXF6a2N4.

  12. 3 March 2014 Appointment of Miss Lorna Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VC8JU. Transaction: MzA5NTUzNzg1OGFkaXF6a2N4.

  13. 28 February 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLB4A. Transaction: MzA5NTQxMjcwNmFkaXF6a2N4.

  14. 13 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L1GQDV. Transaction: MzA4ODczNDI0NWFkaXF6a2N4.

  15. 28 October 2013 Appointment of Ms Judy-Clair Fernandes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JTCA4O. Transaction: MzA4NzY4ODYwN2FkaXF6a2N4.

  16. 7 October 2013 Appointment of Miss Lorna Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIPQBL. Transaction: MzA4NjUxODg4NWFkaXF6a2N4.

  17. 7 October 2013 Appointment of Mr Ben Thomas Campbell Bloom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIPQ5K. Transaction: MzA4NjUxODg3OWFkaXF6a2N4.

  18. 31 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X214NSLU. Transaction: MzA3MjAwODY3M2FkaXF6a2N4.

  19. 30 January 2013 Termination of appointment of Andrew Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214NSLM. Transaction: MzA3MjAwODY1N2FkaXF6a2N4.

  20. 21 November 2012 Appointment of Michael Vincent John Follett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M6XTAY. Transaction: MzA2Nzg5MDMzNmFkaXF6a2N4.

  21. 21 November 2012 Termination of appointment of Andrew Gould as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M6XSQY. Transaction: MzA2Nzg5MDEzM2FkaXF6a2N4.

  22. 21 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HYP4MI. Transaction: MzA2NDUyMDIyNmFkaXF6a2N4.

  23. 2 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZP9RD7. Transaction: MzA0OTk1MTk2MGFkaXF6a2N4.

  24. 10 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XAQZ2Z41. Transaction: MzA0Njk0OTYwN2FkaXF6a2N4.

  25. 3 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XD809QHY. Transaction: MzAyOTY1OTcyOGFkaXF6a2N4.

  26. 17 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XO34YOBP. Transaction: MzAyNTM1NTMxOGFkaXF6a2N4.

  27. 2 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XAFJSGBO. Transaction: MzAwNjA1ODMzNGFkaXF6a2N4.

  28. 2 January 2010 Director's details changed for Michael Vincent John Follett on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAFJQGBM. Transaction: MzAwNjA1Nzk1N2FkaXF6a2N4.

  29. 2 January 2010 Director's details changed for Andrew Michael Gould on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAFJRGBN. Transaction: MzAwNjA1Nzk1OGFkaXF6a2N4.

  30. 29 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7L2ECS9. Transaction: MjA0MDI4MDE5OWFkaXF6a2N4.

  31. 15 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR5B6IA. Transaction: MjAyMzMyMzg1NWFkaXF6a2N4.

  32. 14 January 2009 Director and secretary's change of particulars / andrew gould / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIR0O6II. Transaction: MjAyMzMyMjk2NWFkaXF6a2N4.

  33. 14 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XIQY66IX. Transaction: MjAyMzMyMjkxN2FkaXF6a2N4.

  34. 2 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NzU0MGFkaXF6a2N4.

  35. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYyMDQ4NmFkaXF6a2N4.

  36. 5 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA5MjY2N2FkaXF6a2N4.

  37. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwOTMzNGFkaXF6a2N4.

  38. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIxMjc3N2FkaXF6a2N4.

  39. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIyMzkwOWFkaXF6a2N4.

  40. 18 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0OTU3MWFkaXF6a2N4.

  41. 30 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4Njk4NGFkaXF6a2N4.

  42. 10 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkzNjUwOGFkaXF6a2N4.

  43. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MjEzOTQyOWFkaXF6a2N4.

  44. 11 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzMjg3OGFkaXF6a2N4.

  45. 8 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MTEzODAzNWFkaXF6a2N4.

  46. 20 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA3Nzk1MmFkaXF6a2N4.

  47. 28 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1OTA4OGFkaXF6a2N4.

  48. 28 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk4Mjk4NWFkaXF6a2N4.

  49. 18 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkxNDUxNmFkaXF6a2N4.

  50. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA1NTcxN2FkaXF6a2N4.

  51. 20 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5MTg4OWFkaXF6a2N4.

  52. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUwMjg5OWFkaXF6a2N4.

  53. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgyMjQwOGFkaXF6a2N4.

  54. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxMTk1NWFkaXF6a2N4.

  55. 12 July 2002 Ad 22/02/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ2NzI2N2FkaXF6a2N4.

  56. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3OTA0MWFkaXF6a2N4.

  57. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyNzc0NmFkaXF6a2N4.

  58. 30 January 2002 Registered office changed on 30/01/02 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM0MTUwMWFkaXF6a2N4.

  59. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwMzAzMWFkaXF6a2N4.

  60. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk3MjMxN2FkaXF6a2N4.

  61. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk3MTcyNGFkaXF6a2N4.

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