CITY NORTH ISLINGTON LIMITED

Overview

Company Name	CITY NORTH ISLINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00579683
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY NORTH ISLINGTON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CITY NORTH ISLINGTON LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CITY NORTH ISLINGTON LIMITED?

Previous Company Names
Company Name	From	Until
RETAIL DESIGN CENTRE LIMITED	Feb 23, 1996	Feb 23, 1996
PORTLAND DESIGN PROJECTS LIMITED	Jan 19, 1988	Jan 19, 1988
SIDNEY JACOBS (BETTAN)COMPANY LIMITED	Mar 08, 1957	Mar 08, 1957

What are the latest accounts for CITY NORTH ISLINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CITY NORTH ISLINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for CITY NORTH ISLINGTON LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Notification of City North Finsbury Park Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 11, 2025	Cessation of Jack Anthony Morris as a person with significant control on Dec 23, 2024	1 pages	PSC07

Feb 04, 2025	Registered office address changed from Blick Rothenberg 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 04, 2025	1 pages	AD01

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Notification of Jack Anthony Morris as a person with significant control on Dec 23, 2024	2 pages	PSC01

Dec 23, 2024	Registered office address changed from The Business Design Centre 52 Upper Street Islington Green London N1 0QH to Blick Rothenberg 16 Great Queen Street London WC2B 5AH on Dec 23, 2024	1 pages	AD01

Dec 23, 2024	Termination of appointment of Joseph Mullee as a director on Dec 23, 2024	1 pages	TM01

Dec 23, 2024	Termination of appointment of Joseph Mullee as a secretary on Dec 23, 2024	1 pages	TM02

Dec 23, 2024	Termination of appointment of Dominic Richard Albert Ismael Jones as a director on Dec 23, 2024	1 pages	TM01

Dec 23, 2024	Cessation of Joe Mullee as a person with significant control on Dec 23, 2024	1 pages	PSC07

Oct 22, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 27, 2023	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Jan 19, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Mar 12, 2021	Satisfaction of charge 005796830004 in full	4 pages	MR04

Jan 08, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 08, 2021	Secretary's details changed for Joseph Mullee on Jan 01, 2020	1 pages	CH03

Jan 08, 2021	Director's details changed for Mr Andrew Bernard Morris on Jan 01, 2020	2 pages	CH01

Jan 06, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CITY NORTH ISLINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Andrew Bernard, Mr. Well Walk NW3 1BT London Wellside England	Dec 14, 2010		Director	Well Walk NW3 1BT London Wellside England	England	British	1952-10	Director	2464800004
MORRIS, Gerald Edward Barkway SG8 8ET Hertfordshire Howletts Farm Uk	Dec 14, 2010		Director	Barkway SG8 8ET Hertfordshire Howletts Farm Uk	United Kingdom	British	1945-9	Director	2488550002
MORRIS, Jack Anthony 2 Linnell Drive NW11 7LJ London			Director	2 Linnell Drive NW11 7LJ London	England	British	1956-6	Company Director	2460900001
MORRIS, Paul Barry Prowse Avenue Bushey Heath WD23 1JS Bushey 19 Uk	Dec 14, 2010		Director	Prowse Avenue Bushey Heath WD23 1JS Bushey 19 Uk	England	British	1951-9	Director	23169370006
MORRIS, Philip Dennis 1 Winterstoke Gardens Mill Hill NW7 2RA London	Dec 13, 2004		Director	1 Winterstoke Gardens Mill Hill NW7 2RA London	England	British	1948-8	Company Director	2461480001
MORRIS, Jack Anthony 52 Upper Street N1 0QH London		Dec 13, 2004	Secretary	52 Upper Street N1 0QH London		British			2460900002
MULLEE, Joseph Old Park Ridings N21 2ET London 43a England	Dec 13, 2004	Dec 23, 2024	Secretary	Old Park Ridings N21 2ET London 43a England		British		Accountant	72639390001
CLENSHAW, Peter 18 Boleyn Court Epping New Road IG9 5UE Buckhurst Hill Essex	Sep 10, 2007	Feb 29, 2008	Director	18 Boleyn Court Epping New Road IG9 5UE Buckhurst Hill Essex		British	1969-6	Director	124650160001
EKE, Richard John 27 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire	Sep 20, 2001	Oct 01, 2009	Director	27 Bluebridge Avenue Brookmans Park AL9 7RY Hatfield Hertfordshire	United Kingdom	British	1957-2	Chartered Accountant	2488510003
JONES, Dominic Richard Albert Ismael 114 Dartmouth Road NW2 4HB London	Mar 10, 2003	Dec 23, 2024	Director	114 Dartmouth Road NW2 4HB London	United Kingdom	British	1967-9	Managing Director	41929650003
MARGOLIS, Stewart 4 Clock House Forty Hill EN2 9EX Enfield Middlesex	Jan 17, 2007	Jul 19, 2018	Director	4 Clock House Forty Hill EN2 9EX Enfield Middlesex	United Kingdom	British	1963-4	Sales Director	117465180001
MORRIS, Andrew Bernard 5 Ruskin Close NW11 7AU London		Sep 20, 2001	Director	5 Ruskin Close NW11 7AU London	United Kingdom	British	1952-10	Company Director	2464800001
MORRIS, Samuel Cyril 132 Hendon Lane N3 3PS London		Sep 18, 1991	Director	132 Hendon Lane N3 3PS London		British	1917-12	Company Director	2460910001
MULLEE, Joseph Kingsdown Road N19 4LD London 65	Oct 01, 2009	Dec 23, 2024	Director	Kingsdown Road N19 4LD London 65	United Kingdom	British	1978-4	Director	72639390001
PRICE, David 6 Leighton Court 65 Langstone Way NW7 1GY London	Mar 10, 2003	Aug 31, 2006	Director	6 Leighton Court 65 Langstone Way NW7 1GY London		British	1959-6	Director	115821980001
STEPHENSON, Graham Edward 58 Arundel Avenue KT17 2RJ East Ewell Surrey	Sep 13, 2003	Sep 05, 2016	Director	58 Arundel Avenue KT17 2RJ East Ewell Surrey	England	British	1973-1	Director	115706720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY NORTH ISLINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jack Anthony Morris

Dec 23, 2024

Linnell Drive

NW11 7LJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Joe Mullee

Apr 06, 2016

52 Upper Street

Islington Green

N1 0QH London

The Business Design Centre

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

City North Finsbury Park Limited

Apr 06, 2016

Queensgate

EN8 7TF Waltham Cross

Telford House Britannia Road

Hertfordshire

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07962088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0