111 Finsbury Park Road Management Company Limited

Company Registration Number: 05150929

Company registered in England and Wales

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111 Finsbury Park Road Management Company Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in London.

Registered Address

111 FINSBURY PARK ROAD
LONDON
N4 2JU

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

All companies at N4 2JU

Registration Data

Company Number

05150929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£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 £0£0£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 £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAGE, Sam

    Secretary

    Appointed on 26 January 2016

     

    111
    Finsbury Park Road
    London
    N4 2JU

  • KORIA, Rajesh Parshottam

    Director

    Appointed on 20 March 2006

     

    Nationality: United Kingdom

    Occupation: Solicitor

    Month of birth: November 1976

    30
    Flat 24
    Eagle Wharf Road
    London
    N1 7EH
    England

  • MEDNIUK, Geoffrey Keith

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Broker

    Month of birth: February 1978

    'Duncans'
    West Chiltington Lane
    Paddington
    Billingshurst
    West Sussex
    RH14 9DP
    United Kingdom

  • BARRON, Stephen Paul

    Secretary

    Appointed on 10 June 2004

    Resigned on 20 March 2006

    28 Sotheby Road
    Highbury
    London
    N5 2UR

  • DWYER, Daniel John

    Secretary

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • NOBLE, Andrew Clive Morrison

    Secretary

    Appointed on 20 March 2006

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Producer Film

    34a
    Portland Rise
    London
    N4 2PP
    Great Britain

  • BARRON, Brian Harold

    Director

    Appointed on 10 June 2004

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Hedges Parkstone Road
    Ropley
    Alresford
    Hampshire
    SO24 0EW

  • DWYER, Daniel James

    Director

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • THOMAS, Lois Rie

    Director

    Appointed on 20 March 2006

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: October 1976

    34a
    Portland Rise
    London
    N4 2PP
    Great Britain

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N91IJ. Transaction: MzE3ODE1MjMyOWFkaXF6a2N4.

  2. 28 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X65BNPXU. Transaction: MzE3NDY2MzA2MWFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY7LPN. Transaction: MzE1MzU3ODQzOGFkaXF6a2N4.

  4. 24 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X57NWMPL. Transaction: MzE0OTI1Mjk5OGFkaXF6a2N4.

  5. 10 February 2016 Appointment of Mr Sam Page as a secretary on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP03. Barcode: X50GCML7. Transaction: MzE0MTY0MzgzMmFkaXF6a2N4.

  6. 11 November 2015 Termination of appointment of Lois Rie Thomas as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXPDBY. Transaction: MzEzNDk2MzYzMmFkaXF6a2N4.

  7. 11 November 2015 Termination of appointment of Andrew Clive Morrison Noble as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM02. Barcode: X4JXPG0G. Transaction: MzEzNDk2NDQzN2FkaXF6a2N4.

  8. 4 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYISX7. Transaction: MzEyNjQ2NDE4MGFkaXF6a2N4.

  9. 3 July 2015 Director's details changed for Lois Rie Thomas on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X4AW0ORE. Transaction: MzEyNjQzNDAyM2FkaXF6a2N4.

  10. 3 July 2015 Secretary's details changed for Mr Andrew Clive Morrison Noble on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH03. Barcode: X4AW0NEX. Transaction: MzEyNjQzMzc5MWFkaXF6a2N4.

  11. 22 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: X43PPITX. Transaction: MzExOTY4MDQ0MWFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A66O. Transaction: MzEwMzAwMTA3MGFkaXF6a2N4.

  13. 23 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: X348Q2CW. Transaction: MzA5Njc4MDkxM2FkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2B452OZ. Transaction: MzA4MDMwODU5NmFkaXF6a2N4.

  15. 24 June 2013 Director's details changed for Mr Rajesh Parshottam Koria on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X2B452OR. Transaction: MzA4MDI3NTY3N2FkaXF6a2N4.

  16. 31 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: X25AOX3L. Transaction: MzA3NTQ0Njk3OWFkaXF6a2N4.

  17. 5 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3ESI. Transaction: MzA2MDMyODUwOGFkaXF6a2N4.

  18. 29 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: X15Q7GLK. Transaction: MzA1NTAxODMxNWFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XYLA4V6V. Transaction: MzAzOTEyNTM4NGFkaXF6a2N4.

  20. 21 June 2011 Director's details changed for Rajesh Parshottam Koria on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XYLA3V6U. Transaction: MzAzOTEyNDc0MWFkaXF6a2N4.

  21. 20 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2ZJ8SL2. Transaction: MzAzNDA5NTU0NWFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XWESHL45. Transaction: MzAxODIyMzY0MWFkaXF6a2N4.

  23. 24 June 2010 Director's details changed for Rajesh Parshottam Koria on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XWESGL44. Transaction: MzAxODIyMzQ5NWFkaXF6a2N4.

  24. 15 June 2010 Director's details changed for Geoffrey Keith Medniuk on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XIBF2KVM. Transaction: MzAxNzY0MzQ2NGFkaXF6a2N4.

  25. 27 May 2010 Director's details changed for Lois Rie Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCSN3KCN. Transaction: MzAxNjQzNDM1NmFkaXF6a2N4.

  26. 27 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVWDKHVX. Transaction: MzAxMDM3NjEwMGFkaXF6a2N4.

  27. 6 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ4XAZK. Transaction: MjAzNjQ4Nzc0N2FkaXF6a2N4.

  28. 25 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNQ4VAZI. Transaction: MjAzNTgxNTcyNWFkaXF6a2N4.

  29. 25 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNQ4UAZH. Transaction: MjAzNTgxNTcyMWFkaXF6a2N4.

  30. 25 June 2009 Director's change of particulars / rajesh koria / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNQ4WAZJ. Transaction: MjAzNTgxNTcyNmFkaXF6a2N4.

  31. 25 June 2009 Registered office changed on 25/06/2009 from 111 finsbury park road london N4 2JU [View PDF]

    Category: Address. Type: 287. Barcode: XNQ4TAZG. Transaction: MjAzNTgxNTcxOGFkaXF6a2N4.

  32. 16 June 2009 Director's change of particulars / lois thomas / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5HZAQ3. Transaction: MjAzNTEwNTM4MWFkaXF6a2N4.

  33. 8 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: X4WBK8TT. Transaction: MjAzMDI1NTk1OWFkaXF6a2N4.

  34. 1 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQAT112. Transaction: MjAwODE2Nzg3N2FkaXF6a2N4.

  35. 4 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X4XSB09A. Transaction: MjAwNjU4ODkyNWFkaXF6a2N4.

  36. 2 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyNTI4M2FkaXF6a2N4.

  37. 12 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2MjI0NWFkaXF6a2N4.

  38. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2ODY2OWFkaXF6a2N4.

  39. 6 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU4MzQxNGFkaXF6a2N4.

  40. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMzMTM3OGFkaXF6a2N4.

  41. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzMDA3OWFkaXF6a2N4.

  42. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxNDI5OWFkaXF6a2N4.

  43. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE2MDQ1M2FkaXF6a2N4.

  44. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5NTU1NWFkaXF6a2N4.

  45. 6 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3MDU3OGFkaXF6a2N4.

  46. 4 October 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyMzc1MGFkaXF6a2N4.

  47. 24 February 2005 Ad 10/06/04-15/11/04 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY1NDEyMGFkaXF6a2N4.

  48. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg4MTkyM2FkaXF6a2N4.

  49. 8 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkyNDkwN2FkaXF6a2N4.

  50. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1NzE3MmFkaXF6a2N4.

  51. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyNTQxM2FkaXF6a2N4.

  52. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3MzA4NmFkaXF6a2N4.

  53. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ0NzA2NGFkaXF6a2N4.

  54. 24 June 2004 Registered office changed on 24/06/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg0NjQ4M2FkaXF6a2N4.

  55. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTc0NTYyMWFkaXF6a2N4.

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