23 Finsbury Park Road N4 2la Limited

General information

Name:

23 Finsbury Park Road N4 2la Ltd

Office Address:

9 Elfort Road N5 1AX London

Number: 04459326

Incorporation date: 2002-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London registered with number: 04459326. The company was registered in the year 2002. The main office of the company is situated at 9 Elfort Road . The post code for this address is N5 1AX. The firm's registered with SIC code 99999, that means Dormant Company. 23 Finsbury Park Road N4 2la Ltd reported its account information for the period that ended on 2019-06-30. The company's most recent annual confirmation statement was submitted on 2019-06-12.

In order to meet the requirements of their client base, the limited company is continually taken care of by a unit of three directors who are James N., Gregory B. and Anna E.. Their outstanding services have been of extreme importance to this specific limited company since 2014.

Financial data based on annual reports

Company staff

James N.

Role: Director

Appointed: 02 February 2014

Latest update: 16 May 2020

Gregory B.

Role: Director

Appointed: 25 March 2012

Latest update: 16 May 2020

Anna E.

Role: Director

Appointed: 17 January 2003

Latest update: 16 May 2020

People with significant control

Executives who have control over this firm are as follows: Anna E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gregory B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Anna E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 26 June 2020
Confirmation statement last made up date 12 June 2019
Annual Accounts 17 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 17 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 14 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 14 March 2015
Annual Accounts 18 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 July 2015
Annual Accounts 26 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 March 2017
Annual Accounts 3 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 30 June 2013
Date Approval Accounts 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 9 Elfort Road London N5 1AX on 2020/06/22 to 98 Highbury Hill London N5 1AT (AD01)
filed on: 22nd, June 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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