City North Finsbury Park Limited
- Active
- Incorporated on 23 Feb 2012
Reg Address: Telford House Britannia Road, Queensgate, Waltham Cross EN8 7TF, England
- Summary The company with name "City North Finsbury Park Limited" is a ltd and located in Telford House Britannia Road, Queensgate, Waltham Cross EN8 7TF. City North Finsbury Park Limited is currently in active status and it was incorporated on 23 Feb 2012 (12 years 6 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in City North Finsbury Park Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Paul Hickman | Director | 16 Dec 2022 | British | Active |
2 | Charles Edward Weatherill | Director | 14 Jan 2021 | British | Resigned 29 Feb 2024 |
3 | Simon Charles Nelson Halfhide | Director | 14 Jan 2021 | British | Active |
4 | Charles Edward Weatherill | Director | 14 Jan 2021 | British | Active |
5 | Jerome Patrick Geoghegan | Director | 14 Jan 2020 | British | Active |
6 | David Myles Campbell | Director | 3 Nov 2015 | British | Resigned 8 Jul 2019 |
7 | Stewart Margolis | Director | 3 Nov 2015 | British | Resigned 19 Jul 2018 |
8 | Stewart Margolis | Director | 3 Nov 2015 | British | Resigned 19 Jul 2018 |
9 | Katie Rogers | Director | 3 Nov 2015 | British | Active |
10 | Jonathan Graham Di-Stefano | Director | 3 Nov 2015 | British | Resigned 15 Mar 2022 |
11 | Katie Rogers | Director | 3 Nov 2015 | British | Active |
12 | Jonathan Graham Di-Stefano | Director | 3 Nov 2015 | British | Active |
13 | John Anthony Fitzgerald | Director | 3 Nov 2015 | British | Active |
14 | Granville Smithies | Director | 19 Dec 2013 | British | Resigned 13 May 2014 |
15 | Giles Matthew Oliver David | Director | 19 Dec 2013 | British | Resigned 13 May 2014 |
16 | Nicholas Stonley | Director | 30 Mar 2012 | British | Resigned 3 Nov 2015 |
17 | Kevin Barry Duggan | Director | 30 Mar 2012 | British | Resigned 3 Nov 2015 |
18 | Simon David Ainslie Jones | Director | 30 Mar 2012 | British | Resigned 1 Feb 2013 |
19 | Nicholas Stonley | Director | 30 Mar 2012 | British | Resigned 3 Nov 2015 |
20 | Lawrence Edison Fenwick | Corporate Director | 30 Mar 2012 | British | Resigned 3 Nov 2015 |
21 | BUSINESS DESIGN CENTRE GROUP LIMITED | Corporate Director | 23 Feb 2012 | - | Resigned 3 Nov 2015 |
22 | Joseph Mullee | Director | 23 Feb 2012 | - | Active |
23 | Jack Anthony Morris | Director | 23 Feb 2012 | British | Active |
24 | Dominic Richard Albert Ismael Jones | Director | 23 Feb 2012 | British | Active |
25 | Joseph Mullee | Secretary | 23 Feb 2012 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | City North (Telford Homes) Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for City North Finsbury Park Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 6 Mar 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2024 | Download PDF |
3 | Accounts - Full | 27 Sep 2023 | Download PDF |
4 | Accounts - Full | 28 Jul 2022 | Download PDF |
5 | Accounts - Full | 30 Jul 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 24 Mar 2021 | Download PDF |
7 | Mortgage - Satisfy Charge Full | 5 Feb 2021 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2021 | Download PDF 2 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2021 | Download PDF 2 Pages |
10 | Accounts - Full | 9 Dec 2020 | Download PDF 19 Pages |
11 | Confirmation Statement - No Updates | 4 Mar 2020 | Download PDF 3 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2020 | Download PDF 2 Pages |
13 | Accounts - Change Account Reference Date Company Current Shortened | 3 Dec 2019 | Download PDF 1 Pages |
14 | Accounts - Full | 25 Oct 2019 | Download PDF 18 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2019 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 28 Feb 2019 | Download PDF 3 Pages |
17 | Accounts - Full | 1 Nov 2018 | Download PDF 18 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2018 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
20 | Accounts - Full | 17 Oct 2017 | Download PDF 19 Pages |
21 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 5 Pages |
22 | Officers - Change Person Director Company With Change Date | 2 Nov 2016 | Download PDF 2 Pages |
23 | Accounts - Full | 17 Oct 2016 | Download PDF 17 Pages |
24 | Resolution | 10 Aug 2016 | Download PDF 3 Pages |
25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2016 | Download PDF 35 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2016 | Download PDF 7 Pages |
27 | Auditors - Resignation Company | 12 Feb 2016 | Download PDF 1 Pages |
28 | Address - Change Registered Office Company With Date Old New | 10 Nov 2015 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2015 | Download PDF 1 Pages |
30 | Accounts - Change Account Reference Date Company Current Extended | 9 Nov 2015 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2015 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2015 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2015 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2015 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2015 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2015 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2015 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2015 | Download PDF 2 Pages |
39 | Accounts - Full | 9 Oct 2015 | Download PDF 15 Pages |
40 | Mortgage - Satisfy Charge Full | 27 Aug 2015 | Download PDF 4 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2015 | Download PDF 6 Pages |
42 | Accounts - Full | 6 Oct 2014 | Download PDF 17 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name | 19 May 2014 | Download PDF 1 Pages |
45 | Mortgage - Create With Deed With Charge Number | 2 May 2014 | Download PDF 41 Pages |
46 | Officers - Appoint Person Director Company With Name | 6 Mar 2014 | Download PDF 3 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 6 Pages |
48 | Accounts - Full | 7 Oct 2013 | Download PDF 15 Pages |
49 | Officers - Termination Director Company With Name | 22 May 2013 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 7 Pages |
51 | Officers - Change Person Secretary Company With Change Date | 6 Mar 2013 | Download PDF 1 Pages |
52 | Accounts - Change Account Reference Date Company Current Shortened | 24 Sep 2012 | Download PDF 3 Pages |
53 | Officers - Appoint Person Director Company With Name | 28 Aug 2012 | Download PDF 3 Pages |
54 | Officers - Appoint Person Director Company With Name | 28 Aug 2012 | Download PDF 4 Pages |
55 | Officers - Appoint Corporate Director Company With Name | 28 Aug 2012 | Download PDF 3 Pages |
56 | Resolution | 28 Aug 2012 | Download PDF 14 Pages |
57 | Officers - Appoint Person Director Company With Name | 28 Aug 2012 | Download PDF 3 Pages |
58 | Incorporation - Company | 23 Feb 2012 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.