35 Finsbury Park Road (Freehold) Limited

Company Registration Number: 05598562

Company registered in England and Wales

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35 Finsbury Park Road (Freehold) Limited is a Private Company Limited by Guarantee first registered on 20 October 2005. Its current registered address is in London.

Registered Address

KARA HOWLETT, FLAT A
35 FINSBURY PARK ROAD
LONDON
ENGLAND
N4 2JY

There are 17 companies currently registered at this postcode, including this one.

All companies at N4 2JY

Registration Data

Company Number

05598562

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOWLETT, Kara

    Secretary

    Appointed on 28 March 2016

     

    35a
    Finsbury Park Road
    London
    N4 2JY
    England

  • HOWLETT, Kara

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Trainee Actuary

    Month of birth: May 1983

    35a
    Finsbury Park Road
    London
    N4 2JY
    United Kingdom

  • LANG, Zoe Agnes

    Director

    Appointed on 28 March 2016

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1990

    35b
    Finsbury Park Road
    London
    N4 2JY
    England

  • MCCANN, Thomas David

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Head Of Hospitality

    Month of birth: October 1973

    35c
    Finsbury Park Road
    London
    N4 2JY
    England

  • GRAHAM, Philip Thomas

    Secretary

    Appointed on 1 June 2010

    Resigned on 28 March 2016

    Kara Howlett, Flat A
    35 Finsbury Park Road
    London
    N4 2JY
    England

  • JARDINE, Alina

    Secretary

    Appointed on 20 October 2005

    Resigned on 16 July 2008

    35b Finsbury Park Road
    London
    N4 2JY

  • JONES, Kirsty Ann

    Secretary

    Appointed on 16 July 2008

    Resigned on 1 June 2010

    35a
    Finsbury Park Road
    London
    N4 2JY
    Uk

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BAKER, Derek

    Director

    Appointed on 20 October 2005

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: August 1956

    35c Finsbury Park Road
    London
    N4 2JY

  • GRAHAM, Philip Thomas

    Director

    Appointed on 3 August 2008

    Resigned on 28 March 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1973

    35b
    Finsbury Park Road
    London
    N4 2JY

  • JARDINE, Alina

    Director

    Appointed on 20 October 2005

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Economist

    Month of birth: February 1979

    35b Finsbury Park Road
    London
    N4 2JY

  • JONES, Kirsty Ann

    Director

    Appointed on 20 October 2005

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1974

    35a
    Finsbury Park Road
    London
    N4 2JY
    Uk

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IXSSA0. Transaction: MzE2MTA2ODQxM2FkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSRXM. Transaction: MzE2MTA2ODMzMmFkaXF6a2N4.

  3. 28 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53PZYA0. Transaction: MzE0NDk4OTEwNmFkaXF6a2N4.

  4. 28 March 2016 Termination of appointment of Philip Thomas Graham as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: X53PZQFC. Transaction: MzE0NDk4NzYzNWFkaXF6a2N4.

  5. 28 March 2016 Appointment of Miss Zoe Agnes Lang as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X53PZQB5. Transaction: MzE0NDk4NzYyM2FkaXF6a2N4.

  6. 28 March 2016 Termination of appointment of Philip Thomas Graham as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM02. Barcode: X53PZLJ5. Transaction: MzE0NDk4NjgzM2FkaXF6a2N4.

  7. 28 March 2016 Registered office address changed from C/O Philip Graham Flat B 35 Finsbury Park Road London N4 2JY to Kara Howlett, Flat a 35 Finsbury Park Road London N4 2JY on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Address. Type: AD01. Barcode: X53PZLWJ. Transaction: MzE0NDk4NjgxNmFkaXF6a2N4.

  8. 28 March 2016 Appointment of Miss Kara Howlett as a secretary on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP03. Barcode: X53PZK68. Transaction: MzE0NDk4NjU1N2FkaXF6a2N4.

  9. 9 March 2016 Appointment of Mr Thomas David Mccann as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X52F4BTC. Transaction: MzE0MzczMjgzOGFkaXF6a2N4.

  10. 8 March 2016 Termination of appointment of Derek Baker as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X52CGYMW. Transaction: MzE0MzYzODQyNGFkaXF6a2N4.

  11. 25 October 2015 Annual return made up to 20 October 2015 no member list [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQB0R. Transaction: MzEzMzc1OTA3OGFkaXF6a2N4.

  12. 27 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: X4CJPEY8. Transaction: MzEyNzg0OTA5N2FkaXF6a2N4.

  13. 26 October 2014 Annual return made up to 20 October 2014 no member list [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIIKG. Transaction: MzExMDE0MTYzNmFkaXF6a2N4.

  14. 29 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B3FKKA. Transaction: MzEwMjgyOTExOWFkaXF6a2N4.

  15. 10 November 2013 Annual return made up to 20 October 2013 no member list [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLTCQ. Transaction: MzA4ODQ4MjM5MWFkaXF6a2N4.

  16. 7 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: X2C4FN2B. Transaction: MzA4MTEwMjg2MmFkaXF6a2N4.

  17. 21 October 2012 Annual return made up to 20 October 2012 no member list [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1J5CG. Transaction: MzA2NjE3OTg1OWFkaXF6a2N4.

  18. 4 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1ELTD0H. Transaction: MzA2MTkyNDQwNmFkaXF6a2N4.

  19. 5 November 2011 Annual return made up to 20 October 2011 no member list [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X93WLYZN. Transaction: MzA0NjY2NDEyMGFkaXF6a2N4.

  20. 25 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XADNSW4Z. Transaction: MzA0MTAxMTM4MGFkaXF6a2N4.

  21. 13 November 2010 Annual return made up to 20 October 2010 no member list [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XY28FP2B. Transaction: MzAyNjkzNjk5NWFkaXF6a2N4.

  22. 13 November 2010 Director's details changed for Derek Baker on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XY28EP2A. Transaction: MzAyNjkzNjk4N2FkaXF6a2N4.

  23. 13 November 2010 Appointment of Ms Kara Howlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY26VP2P. Transaction: MzAyNjkzNjkzMGFkaXF6a2N4.

  24. 13 November 2010 Termination of appointment of Kirsty Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY25SP2L. Transaction: MzAyNjkzNjg4NGFkaXF6a2N4.

  25. 13 November 2010 Appointment of Mr Philip Thomas Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY25BP24. Transaction: MzAyNjkzNjg2OGFkaXF6a2N4.

  26. 13 November 2010 Termination of appointment of Kirsty Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY24SP2K. Transaction: MzAyNjkzNjg1MGFkaXF6a2N4.

  27. 23 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: A193NLUP. Transaction: MzAyMDA5MDA0NGFkaXF6a2N4.

  28. 23 November 2009 Annual return made up to 20 October 2009 no member list [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X4VFREGW. Transaction: MzAwMzQzMjc4MGFkaXF6a2N4.

  29. 23 November 2009 Registered office address changed from 35a Finsbury Park Road London N4 2JY on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X4VFQEGV. Transaction: MzAwMzQyMDkxNmFkaXF6a2N4.

  30. 27 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: A8W1HCQY. Transaction: MjA0MDExMjAxNWFkaXF6a2N4.

  31. 27 October 2008 Annual return made up to 20/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15XE4BT. Transaction: MjAxNjQ4MDM5MmFkaXF6a2N4.

  32. 27 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X15XD4BS. Transaction: MjAxNjQ2NDU5OGFkaXF6a2N4.

  33. 27 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X15XC4BR. Transaction: MjAxNjQ2NDU5NGFkaXF6a2N4.

  34. 27 October 2008 Registered office changed on 27/10/2008 from 35B finsbury park road london N4 2JY [View PDF]

    Category: Address. Type: 287. Barcode: X15XB4BQ. Transaction: MjAxNjQ2NDU5MmFkaXF6a2N4.

  35. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZFES20W. Transaction: MjAxMDQ5MDc4NWFkaXF6a2N4.

  36. 6 August 2008 Director appointed philip thomas graham [View PDF]

    Category: Officers. Type: 288a. Barcode: AZFET20X. Transaction: MjAxMDQxNjc2NmFkaXF6a2N4.

  37. 31 July 2008 Secretary appointed mrs kirsty ann jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XHF711UW. Transaction: MjAwOTk3Mzk5MmFkaXF6a2N4.

  38. 30 July 2008 Director's change of particulars / kirsty oliver / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHF791U4. Transaction: MjAwOTk3Mzk5N2FkaXF6a2N4.

  39. 29 July 2008 Appointment terminated director alina jardine [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3DB1TZ. Transaction: MjAwOTg3NzcxNWFkaXF6a2N4.

  40. 29 July 2008 Appointment terminated secretary alina jardine [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3CD1T0. Transaction: MjAwOTg3NzY5N2FkaXF6a2N4.

  41. 10 December 2007 Annual return made up to 20/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MzY3NWFkaXF6a2N4.

  42. 24 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxMzI2M2FkaXF6a2N4.

  43. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA5NTMyMmFkaXF6a2N4.

  44. 25 October 2006 Annual return made up to 20/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxOTM5OGFkaXF6a2N4.

  45. 23 May 2006 Registered office changed on 23/05/06 from: 2ND floor 93A rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk4NzQyMGFkaXF6a2N4.

  46. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg1MzAzNmFkaXF6a2N4.

  47. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg3MzkzOGFkaXF6a2N4.

  48. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk1NTA3N2FkaXF6a2N4.

  49. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY3NTI3N2FkaXF6a2N4.

  50. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA0OTg1NGFkaXF6a2N4.

  51. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2NDIzN2FkaXF6a2N4.

  52. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTUyOTQ4NGFkaXF6a2N4.

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