46 Islington Park Street Limited

Company Registration Number: 06238275

Company registered in England and Wales

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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.
46 Islington Park Street Limited is a Private Company Limited by Shares first registered on 4 May 2007. Its current registered address is in London.

Registered Address

NICHOLAS PERKINS
FLAT 1
46 ISLINGTON PARK STREET
LONDON
N1 1PX

There are 9 companies currently registered at this postcode, including this one.

All companies at N1 1PX

Registration Data

Company Number

06238275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£6£5
of which Cash £0£0£0£0£0£6£5
Total Assets £0£0£0£0£0£6£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£6£5
Total Net Worth £0£0£0£0£0£6£5

Previous Names

  • CC62 MANAGEMENT COMPANY LTD, active until 17 March 2009

Company Officers

  • BURDETT, Marion Elizabeth

    Secretary

    Appointed on 14 April 2009

     

    Nationality: British

    Occupation: Retired

    Flat 4
    46 Islington Park Street
    London
    N1 1PX

  • BURDETT, Marion Elizabeth

    Director

    Appointed on 14 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    Flat 4
    46 Islington Park Street
    London
    N1 1PX

  • LAWRENCE, Robert William

    Director

    Appointed on 14 April 2009

     

    Nationality: British

    Occupation: Technology Management

    Month of birth: December 1954

    Flat 6 46 Islington Park Street
    London
    N1 1PX

  • MOULINOS, Helen

    Director

    Appointed on 14 April 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1973

    Flat 5
    46-48 Islington Park Street
    London
    N1 1PX
    United Kingdom

  • PERKINS, Nicholas Michael

    Director

    Appointed on 14 April 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    Flat 1 46 Islington Park Street
    London
    N1 1PX

  • WATT, Richard Peter

    Director

    Appointed on 15 January 2017

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: October 1986

    Flat 2
    46-48 Islington Park Street
    London
    N1 1PX
    England

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 May 2007

    Resigned on 14 April 2009

    Wells House
    80 Upper Street
    London
    N1 0NU

  • KYRIACOU, Georgina

    Director

    Appointed on 30 September 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU

  • RODICAN-JONES, Emma Jane

    Director

    Appointed on 1 December 2009

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    NICHOLAS PERKINS
    Flat 1
    46 Islington Park Street
    London
    N1 1PX

  • COLCOY LIMITED

    Corporate Director

    Appointed on 4 May 2007

    Resigned on 14 April 2009

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTGIO2. Transaction: MzE2NzMxNTg0NWFkaXF6a2N4.

  2. 24 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTGE6P. Transaction: MzE2NzMxNDI5M2FkaXF6a2N4.

  3. 24 January 2017 Appointment of Mr Richard Peter Watt as a director on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: AP01. Barcode: X5YTG9DM. Transaction: MzE2NzMxMjYyOWFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X5864FWQ. Transaction: MzE0OTczODM3MWFkaXF6a2N4.

  5. 31 May 2016 Termination of appointment of Emma Jane Rodican-Jones as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X5864FQJ. Transaction: MzE0OTczODA4NGFkaXF6a2N4.

  6. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RG9KZ. Transaction: MzE0Mjk4MzQ4MWFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1GE3. Transaction: MzEyNDAwNjkwNmFkaXF6a2N4.

  8. 12 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413VLU9. Transaction: MzExNzE2OTk3NGFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38XM6WA. Transaction: MzEwMDk0NzEyN2FkaXF6a2N4.

  10. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEPBC. Transaction: MzA5NTI5Mjk2NmFkaXF6a2N4.

  11. 31 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBMGG. Transaction: MzA3ODk3NTIxMmFkaXF6a2N4.

  12. 14 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227DV37. Transaction: MzA3Mjg2MzQ3OWFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4VG0. Transaction: MzA1NzQ0NTcwMGFkaXF6a2N4.

  14. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12CRPFS. Transaction: MzA1MjE4NzM1OWFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XO4W6U9U. Transaction: MzAzNzQ0NzQxOWFkaXF6a2N4.

  16. 4 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOLUMRDQ. Transaction: MzAzMTY4ODk1OWFkaXF6a2N4.

  17. 4 February 2011 Statement of capital following an allotment of shares on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH01. Barcode: XOKUORDR. Transaction: MzAzMTY4NzIwOGFkaXF6a2N4.

  18. 15 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: X9OWJKUN. Transaction: MzAxNzUzMjk0OGFkaXF6a2N4.

  19. 14 June 2010 Registered office address changed from Flat 4 46 Islington Park Street London N1 1PX on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9OWGKUK. Transaction: MzAxNzUwMzQ1NGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Nicholas Michael Perkins on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X9OWIKUM. Transaction: MzAxNzUwMzQ1OWFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Robert William Lawrence on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X9OWHKUL. Transaction: MzAxNzUwMzQ1N2FkaXF6a2N4.

  22. 10 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFWBJHEX. Transaction: MzAwOTE5NzAxNmFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 4 May 2009 with full list of shareholders [View PDF]

    Action Date: 4 May 2009. Category: Annual return. Type: AR01. Barcode: AHSCXGV3. Transaction: MzAwODA5OTgyNGFkaXF6a2N4.

  24. 18 January 2010 Appointment of Ms Emma Jane Rodican-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDE7PGRR. Transaction: MzAwNzI5Njg3N2FkaXF6a2N4.

  25. 17 November 2009 Termination of appointment of Georgina Kyriacou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Q27F1E. Transaction: MzAwMzA1MTYxNGFkaXF6a2N4.

  26. 4 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6AIAE1. Transaction: MjAzNDMxNjYxMWFkaXF6a2N4.

  27. 3 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI6AGAEZ. Transaction: MjAzNDMwMDg2MGFkaXF6a2N4.

  28. 3 June 2009 Registered office changed on 03/06/2009 from flat 4 islington park street LIMITED islington london N1 1PX [View PDF]

    Category: Address. Type: 287. Barcode: XI6AFAEY. Transaction: MjAzNDMwMDg1NGFkaXF6a2N4.

  29. 3 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI6AHAE0. Transaction: MjAzNDMwMDg2NGFkaXF6a2N4.

  30. 21 April 2009 Registered office changed on 21/04/2009 from wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Barcode: A2XC8935. Transaction: MjAzMTA1NjM1MmFkaXF6a2N4.

  31. 21 April 2009 Ad 14/04/09\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2XC7934. Transaction: MjAzMTA1NjMwOGFkaXF6a2N4.

  32. 21 April 2009 Appointment terminated secretary cc company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2XC6933. Transaction: MjAzMTA1NjI4NGFkaXF6a2N4.

  33. 21 April 2009 Appointment terminated director colcoy LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2XD9937. Transaction: MjAzMTA1NjI2N2FkaXF6a2N4.

  34. 21 April 2009 Director and secretary appointed marion elizabeth burdett [View PDF]

    Category: Officers. Type: 288a. Barcode: A2XDH93F. Transaction: MjAzMTA1NjIzNGFkaXF6a2N4.

  35. 21 April 2009 Director appointed robert william lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: A2XD8936. Transaction: MjAzMTA1NjE3OWFkaXF6a2N4.

  36. 21 April 2009 Director appointed helen moulinos [View PDF]

    Category: Officers. Type: 288a. Barcode: A2XD7935. Transaction: MjAzMTA1NjEwN2FkaXF6a2N4.

  37. 21 April 2009 Director appointed nicholas michael perkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A2XD6934. Transaction: MjAzMTA1NjA0NGFkaXF6a2N4.

  38. 24 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJ49U85D. Transaction: MjAyODg2NzAzNmFkaXF6a2N4.

  39. 14 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ49W85F. Transaction: MjAyODMyNDI1MGFkaXF6a2N4.

  40. 17 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYU5O7DF. Transaction: MjAyNTk4NzE2NWFkaXF6a2N4.

  41. 7 October 2008 Director appointed georgina kyriacou [View PDF]

    Category: Officers. Type: 288a. Barcode: A5DCH3OC. Transaction: MjAxNDk4MDEzNmFkaXF6a2N4.

  42. 15 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TXGZQS. Transaction: MjAwNTQ0MTQ0NGFkaXF6a2N4.

  43. 4 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgzNDY4NGFkaXF6a2N4.

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