23 Finsbury Park Road N4 2la Limited

Company Registration Number: 04459326

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.
23 Finsbury Park Road N4 2la Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in London.

Registered Address

9 ELFORT ROAD
LONDON
N5 1AX

There are 5 companies currently registered at this postcode, including this one.

All companies at N5 1AX

Registration Data

Company Number

04459326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £3£3£0£0£3
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

  • BACON, Gregory Selwyn

    Director

    Appointed on 25 March 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    9
    Elfort Road
    London
    N5 1AX
    United Kingdom

  • EDWARDS STUART, Anna Colette

    Director

    Appointed on 17 January 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1976

    9
    Elfort Road
    London
    N5 1AX
    United Kingdom

  • NOBLE, James Andrew Mcrae

    Director

    Appointed on 2 February 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1973

    23a
    Flat 1
    23 Finsbury Park Road
    London
    N4 2LA
    England

  • BACON, Gregory Selwyn

    Secretary

    Appointed on 5 July 2006

    Resigned on 25 March 2012

    9
    Elfort Road
    London
    N5 1AX
    United Kingdom

  • LOWE, Jane Ingrid

    Secretary

    Appointed on 2 July 2002

    Resigned on 5 July 2006

    Flat 1
    23 Finsbury Park Road
    London
    N4 2LA

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 2 July 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • CROSS, Neil

    Director

    Appointed on 2 July 2002

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Writer

    Month of birth: February 1969

    Flat 3 23 Finsbury Park Road
    London
    N4 2LA

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 2 July 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 2 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5ACX5V7. Transaction: MzE1MjE2MTM4NmFkaXF6a2N4.

  2. 18 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BWCYVE. Transaction: MzEyNzMyMzUzOWFkaXF6a2N4.

  3. 18 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BWCYIG. Transaction: MzEyNzMyMzQ0NWFkaXF6a2N4.

  4. 14 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X434Z6K8. Transaction: MzExOTE4NTMyMWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19XZD. Transaction: MzEwMzY2MDIwOGFkaXF6a2N4.

  6. 13 July 2014 Appointment of Mr James Andrew Mcrae Noble as a director on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: AP01. Barcode: X3C19XU8. Transaction: MzEwMzY2MDAyM2FkaXF6a2N4.

  7. 22 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34673U2. Transaction: MzA5Njc2ODUxOWFkaXF6a2N4.

  8. 7 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FGGO. Transaction: MzA4MTEwMTg1MGFkaXF6a2N4.

  9. 17 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24CXBVF. Transaction: MzA3NDU5NTYwMWFkaXF6a2N4.

  10. 16 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8KQFV. Transaction: MzA1OTI1MjE2MGFkaXF6a2N4.

  11. 25 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15FQHTL. Transaction: MzA1NDY5OTYxOGFkaXF6a2N4.

  12. 25 March 2012 Appointment of Mr Gregory Selwyn Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15FQGGQ. Transaction: MzA1NDY5OTQyMGFkaXF6a2N4.

  13. 25 March 2012 Termination of appointment of Gregory Bacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15FQG9L. Transaction: MzA1NDY5OTQwM2FkaXF6a2N4.

  14. 12 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVRO2UX0. Transaction: MzAzODY4MzQyMWFkaXF6a2N4.

  15. 4 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPPMOLEK. Transaction: MzAxODgzOTc5NGFkaXF6a2N4.

  16. 20 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XUA5OKZD. Transaction: MzAxNzkwODAyMGFkaXF6a2N4.

  17. 20 June 2010 Director's details changed for Anna Colette Edwards Stuart on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XUA5NKZC. Transaction: MzAxNzkwNzYxM2FkaXF6a2N4.

  18. 24 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV6FIK5X. Transaction: MzAxNjEzMjg4NmFkaXF6a2N4.

  19. 5 August 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IQYC4J. Transaction: MjAzODYwNTQ3N2FkaXF6a2N4.

  20. 5 August 2009 Registered office changed on 05/08/2009 from flat 3 finsbury park road london N4 2LA [View PDF]

    Category: Address. Type: 287. Barcode: X0IRFC41. Transaction: MjAzODYwNDA2NGFkaXF6a2N4.

  21. 5 August 2009 Director's change of particulars / anna edwards stuart / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0IRBC4X. Transaction: MjAzODYwNDA2MWFkaXF6a2N4.

  22. 5 August 2009 Secretary's change of particulars / gregory bacon / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0IR5C4R. Transaction: MjAzODYwNDA1NWFkaXF6a2N4.

  23. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY5189E9. Transaction: MjAzMTg5Nzg0N2FkaXF6a2N4.

  24. 22 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWX2I46X. Transaction: MjAxNjA4Mzk5MWFkaXF6a2N4.

  25. 11 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD34Q1AI. Transaction: MjAwODg0MjY1N2FkaXF6a2N4.

  26. 17 July 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5NjUyOWFkaXF6a2N4.

  27. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzMDI1NWFkaXF6a2N4.

  28. 14 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3MDg3N2FkaXF6a2N4.

  29. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczNDMzNGFkaXF6a2N4.

  30. 14 July 2006 Registered office changed on 14/07/06 from: flat 1 23 finsbury park road london N4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg3NDg5NmFkaXF6a2N4.

  31. 14 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE5MTk3MWFkaXF6a2N4.

  32. 1 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1OTkwOGFkaXF6a2N4.

  33. 1 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NTc0OGFkaXF6a2N4.

  34. 25 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjk2NTIyM2FkaXF6a2N4.

  35. 13 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyMDEyNWFkaXF6a2N4.

  36. 17 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODgxNjc1NWFkaXF6a2N4.

  37. 17 September 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4NzU1NmFkaXF6a2N4.

  38. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcyNDYxNmFkaXF6a2N4.

  39. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyMjEyMmFkaXF6a2N4.

  40. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU1MTI2N2FkaXF6a2N4.

  41. 8 July 2002 Registered office changed on 08/07/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI0MDM0OWFkaXF6a2N4.

  42. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQxNTA2N2FkaXF6a2N4.

  43. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY4OTgyMGFkaXF6a2N4.

  44. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYxNjg5MmFkaXF6a2N4.

  45. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI5Mzg2MWFkaXF6a2N4.

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