100 Finsbury Park Road Limited

Company Registration Number: 06166899

Company registered in England and Wales

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100 Finsbury Park Road Limited is a Private Company Limited by Shares first registered on 19 March 2007.

Registered Address

FLAT 1 100 FINSBURY PARK ROAD
LONDON
N4 2JT

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

All companies at N4 2JT

Registration Data

Company Number

06166899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

18 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 September 2015

Accounts Next Due

18 June 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£10,737£10,737
Current Assets £313£760£1,104£315£650£1,121
of which Cash £313£760£1,104£315£145£697
Total Assets £313£760£1,104£315£11,387£11,858
Current Liabilities £0£0£0£0£0£0
Net Current Assets £313£760£1,104£315£650£1,121
Total Net Worth £313£760£1,104£315£11,387£11,858

Previous Names

No previous names

Company Officers

  • BURRY, Sue Anne

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1963

    Flat 1
    100 Finsbury Park Road
    London
    Greater London
    N4 2JT

  • FIELD, Ben Thomas

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1982

    128
    Stondon Park
    Honor Oak Park
    London
    SE23 1JS
    England

  • FREESTONE, Laura Jane

    Secretary

    Appointed on 19 March 2007

    Resigned on 26 May 2016

    Nationality: British

    12/3
    Plumer Road
    Rose Bay
    Sydney
    Nsw
    2029
    Australia

  • FREESTONE, Tobias Simon

    Director

    Appointed on 19 March 2007

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1981

    Flat 2,
    100
    Finsbury Park Road
    London
    Greater London
    N4 2JT
    United Kingdom

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

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Latest Filings

  1. 2 July 2016 Termination of appointment of Laura Jane Freestone as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM02. Barcode: X5ACX29L. Transaction: MzE1MjE2MDY5MGFkaXF6a2N4.

  2. 2 July 2016 Termination of appointment of Tobias Simon Freestone as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X5ACX28P. Transaction: MzE1MjE2MDY4MGFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Accounts. Type: AA. Barcode: X58BHZHV. Transaction: MzE0OTk3MzA3OGFkaXF6a2N4.

  4. 2 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X543C2VE. Transaction: MzE0NTQ4OTA5MGFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Accounts. Type: AA. Barcode: X47P1UI9. Transaction: MzEyMzMyNjk4MGFkaXF6a2N4.

  6. 29 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X4480L6Z. Transaction: MzEyMDE3NDIwMWFkaXF6a2N4.

  7. 8 March 2015 Director's details changed for Ben Field on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X42RSF15. Transaction: MzExODc3NjE4MmFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36RLR6B. Transaction: MzA5ODkyNTQ5OWFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Accounts. Type: AA. Barcode: X312HG3M. Transaction: MzA5MzkzNTY5OGFkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Accounts. Type: AA. Barcode: X29QXGDS. Transaction: MzA3OTAzMDQyMmFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27DV417. Transaction: MzA3NzIxMzY3MWFkaXF6a2N4.

  12. 30 April 2013 Director's details changed for Ben Field on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X27DV40Z. Transaction: MzA3NzIxMzUzMmFkaXF6a2N4.

  13. 27 January 2013 Secretary's details changed for Laura Jane Freestone on 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Officers. Type: CH03. Barcode: X20WS4UA. Transaction: MzA3MTc4NzEyNGFkaXF6a2N4.

  14. 27 January 2013 Director's details changed for Tobias Simon Freestone on 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Officers. Type: CH01. Barcode: X20WS4U2. Transaction: MzA3MTc4NzEyMmFkaXF6a2N4.

  15. 7 May 2012 Total exemption small company accounts made up to 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Accounts. Type: AA. Barcode: X18G3M0I. Transaction: MzA1NzA2NTAwM2FkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15NL2LL. Transaction: MzA1NDkzNTE3NWFkaXF6a2N4.

  17. 3 June 2011 Total exemption small company accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: XT45UUOB. Transaction: MzAzODI0MDczMGFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X42BESO8. Transaction: MzAzNDMxMjk0OWFkaXF6a2N4.

  19. 8 July 2010 Total exemption small company accounts made up to 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Accounts. Type: AA. Barcode: XTQNHLIN. Transaction: MzAxOTE1NDg1OWFkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XFI1VJ3C. Transaction: MzAxMzI4Njg4N2FkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Tobias Simon Freestone on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFI1UJ3B. Transaction: MzAxMzI3NjUyNGFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Ben Field on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFI1TJ3A. Transaction: MzAxMzI3NjkzOWFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Sue Anne Burry on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFI1SJ39. Transaction: MzAxMzI3NjkzOGFkaXF6a2N4.

  24. 30 June 2009 Secretary's change of particulars / laura ewles / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1650B2Z. Transaction: MjAzNjEzMjkyOWFkaXF6a2N4.

  25. 7 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N108TQ. Transaction: MjAzMDEyMzA4MWFkaXF6a2N4.

  26. 13 January 2009 Total exemption full accounts made up to 18 September 2008 [View PDF]

    Action Date: 18 September 2008. Category: Accounts. Type: AA. Barcode: AN0X56EJ. Transaction: MjAyMzE1MDE0MGFkaXF6a2N4.

  27. 26 November 2008 Accounting reference date extended from 31/03/2008 to 18/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X85FI55H. Transaction: MjAxODg0MDA0OGFkaXF6a2N4.

  28. 15 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2Q1YWE. Transaction: MjAwMzMyNTQ3MGFkaXF6a2N4.

  29. 15 August 2007 Registered office changed on 15/08/07 from: flat 2 100 finsbury park road london greater london N4 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIyMTM2MGFkaXF6a2N4.

  30. 21 July 2007 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDE4MjczNjcyNGFkaXF6a2N4.

  31. 21 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM0NzE4MGFkaXF6a2N4.

  32. 21 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgxODA5MmFkaXF6a2N4.

  33. 21 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQxNjA5MGFkaXF6a2N4.

  34. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODEyMTU4MGFkaXF6a2N4.

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