78 Finsbury Park Road Management Company Limited

Company Registration Number: 04870624

Company registered in England and Wales

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78 Finsbury Park Road Management Company Limited is a Private Company Limited by Shares first registered on 19 August 2003.

Registered Address

78 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

04870624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £12,003£12,003£12,003£12,003£12,003£12,003
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £12,003£12,003£12,003£12,003£12,003£12,003

Previous Names

  • CC10 MANAGEMENT COMPANY LTD, active until 26 January 2004

Company Officers

  • PANAYIOTOU, Mark Ian

    Secretary

    Appointed on 23 April 2010

     

    Flat C
    78 Finsbury Park Road
    London
    N4 2JX

  • GEVORGYAN, Ruzanna

    Director

    Appointed on 28 April 2008

     

    Nationality: Armenian

    Occupation: Principal Lecturer

    Month of birth: July 1968

    78b
    Finsbury Park Road
    London
    N4 2JX

  • PANAYIOTOU, Mark Ian

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    Flat C
    78 Finsbury Park Road
    London
    N4 2JX

  • STAMP, Samuel Robert Josiah

    Director

    Appointed on 12 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1990

    78a
    Finsbury Park Road
    London
    N4 2JX
    England

  • ROBERTSON PHILLIPS, Sarah Jane

    Secretary

    Appointed on 3 February 2004

    Resigned on 23 April 2010

    78c Finsbury Park Road
    London
    N4 2JX

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 August 2003

    Resigned on 3 February 2004

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • GLINISTER, Fay Nadine, Dr

    Director

    Appointed on 3 February 2004

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Research Fellow

    Month of birth: January 1969

    78b Finsbury Park Road
    London
    N4 2JX

  • HARRISON, Mark Peter

    Director

    Appointed on 3 February 2004

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Learning Consultant

    Month of birth: January 1960

    89 Addison Road
    Hove
    East Sussex
    BN3 1TS

  • ROBERTSON PHILLIPS, Sarah Jane

    Director

    Appointed on 3 February 2004

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    78c Finsbury Park Road
    London
    N4 2JX

  • COLCOY LIMITED

    Corporate Director

    Appointed on 19 August 2003

    Resigned on 5 March 2004

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWZKJT. Transaction: MzE1NTYyMDM3MGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZJEB. Transaction: MzE1NTYyMDE0OGFkaXF6a2N4.

  3. 13 June 2016 Appointment of Mr Samuel Robert Josiah Stamp as a director on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: AP01. Barcode: X591G4BT. Transaction: MzE1MDYxMDYyNGFkaXF6a2N4.

  4. 24 May 2016 Termination of appointment of Mark Peter Harrison as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X57NTWS0. Transaction: MzE0OTIyNDIyMmFkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7JS11. Transaction: MzEyOTMyODAxOWFkaXF6a2N4.

  6. 20 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JOV5. Transaction: MzEyOTMyNzEyMmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA3OOZ. Transaction: MzEwNjQyNzg5OGFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3OHE. Transaction: MzEwNjQyNzg1NmFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F54LVU. Transaction: MzA4MzU3MzM5MGFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54JII. Transaction: MzA4MzU3Mjg2N2FkaXF6a2N4.

  11. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQTUEB. Transaction: MzA2MzUwNzU3MWFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTE0P5. Transaction: MzA2MjcwMjQxNGFkaXF6a2N4.

  13. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO81FXBH. Transaction: MzA0MzM0MDYzNWFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJJC9WWC. Transaction: MzA0MjQ1Njc4OGFkaXF6a2N4.

  15. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6TB9N7A. Transaction: MzAyMjgzMTA3NGFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X6GL7N64. Transaction: MzAyMjc2MTAxMmFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Ruzanna Gevorgyan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6GL6N63. Transaction: MzAyMjc2MDc0OGFkaXF6a2N4.

  18. 30 April 2010 Appointment of Mr Mark Ian Panayiotou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPFBEJLU. Transaction: MzAxNDY2Njg3NWFkaXF6a2N4.

  19. 30 April 2010 Appointment of Mr Mark Ian Panayiotou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPFDYJLG. Transaction: MzAxNDY2Njg1NGFkaXF6a2N4.

  20. 30 April 2010 Termination of appointment of Sarah Robertson Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPFDMJL4. Transaction: MzAxNDY2NjkyNmFkaXF6a2N4.

  21. 30 April 2010 Termination of appointment of Sarah Robertson Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPFCNJL4. Transaction: MzAxNDY2Njg0OGFkaXF6a2N4.

  22. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5V71CO5. Transaction: MjAzOTc5MzEyN2FkaXF6a2N4.

  23. 19 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SOPCJ1. Transaction: MjAzOTU2NDg5NmFkaXF6a2N4.

  24. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWR0S3R6. Transaction: MjAxNTAwOTg3NGFkaXF6a2N4.

  25. 5 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKDC2VS. Transaction: MjAxMjc3MDQ0MGFkaXF6a2N4.

  26. 9 June 2008 Director appointed ruzanna gevorgyan [View PDF]

    Category: Officers. Type: 288a. Barcode: AXL0B0CF. Transaction: MjAwNjg3MzExN2FkaXF6a2N4.

  27. 7 May 2008 Appointment terminated director fay glinister [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZKDZI8. Transaction: MjAwNDg0MjAxNGFkaXF6a2N4.

  28. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5Mzk5MWFkaXF6a2N4.

  29. 11 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMjAyNGFkaXF6a2N4.

  30. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyODE5MmFkaXF6a2N4.

  31. 3 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyOTQxN2FkaXF6a2N4.

  32. 19 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTk3OTM0N2FkaXF6a2N4.

  33. 16 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTU4ODc1N2FkaXF6a2N4.

  34. 16 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc4NjA1NmFkaXF6a2N4.

  35. 16 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzMzODAwMGFkaXF6a2N4.

  36. 16 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjgwNTg5NmFkaXF6a2N4.

  37. 28 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY3OTE5M2FkaXF6a2N4.

  38. 14 June 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjg2NTYxMGFkaXF6a2N4.

  39. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgyMjYyNWFkaXF6a2N4.

  40. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAxNjUzNmFkaXF6a2N4.

  41. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY3MDQxNWFkaXF6a2N4.

  42. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEwODg5M2FkaXF6a2N4.

  43. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY1Mzk0NGFkaXF6a2N4.

  44. 11 February 2004 Ad 03/02/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTU3NjMyNWFkaXF6a2N4.

  45. 11 February 2004 Registered office changed on 11/02/04 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY3MjQ3NWFkaXF6a2N4.

  46. 26 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDg4ODA3MWFkaXF6a2N4.

  47. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkyMzYzM2FkaXF6a2N4.

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