co
Corporate
Observer
Homepage
Data
Great Britain
Company
N19 DEVELOPMENTS LIMITED

N19 DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameN19 DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04124917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N19 DEVELOPMENTS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is N19 DEVELOPMENTS LIMITED located?

    Registered Office Address
    342 Regents Park Road
    N3 2LJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N19 DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for N19 DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for N19 DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Change of details for Mr Robert Abriam Uy Tustain as a person with significant control on Jun 12, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Director's details changed for Mr Paul Lindsay Wood on Aug 18, 2021

    		2 pagesCH01

    Director's details changed for Mr George Knott on Aug 18, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Paul Lindsay Wood on Aug 18, 2021

    		1 pagesCH03

    Director's details changed for Mrs Kay Parkes on Aug 18, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		10 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 15
    		SH01
    View All Filings

    Who are the officers of N19 DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Paul Lindsay
    Regents Park Road
    N3 2LJ London
    342
    		Secretary
    Regents Park Road
    N3 2LJ London
    342
    		British73566630003
    KNOTT, George
    Regents Park Road
    N3 2LJ London
    342
    		Director
    Regents Park Road
    N3 2LJ London
    342
    		EnglandBritish78035550002
    PARKES, Kay
    Regents Park Road
    N3 2LJ London
    342
    		Director
    Regents Park Road
    N3 2LJ London
    342
    		EnglandBritish167693800001
    TUSTAIN, Robert Abriam Uy
    Uplands Road
    Uplands Road
    N8 9NH London
    59
    England
    		Director
    Uplands Road
    Uplands Road
    N8 9NH London
    59
    England
    		EnglandBritish73566570004
    WOOD, Paul Lindsay
    Regents Park Road
    N3 2LJ London
    342
    		Director
    Regents Park Road
    N3 2LJ London
    342
    		EnglandBritish73566630003
    WOOLF, Nicholas
    Lambton Mews
    N19 3DR London
    4
    England
    		Director
    Lambton Mews
    N19 3DR London
    4
    England
    		EnglandBritish167693750001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    ALLON, Yoram
    5 Lambton Mews
    N19 3DR London
    		Director
    5 Lambton Mews
    N19 3DR London
    		EnglandBritish64321630005
    LEWINSKI, Joanna Louise
    4 Lambton Mews
    Lambton Road
    N19 3DR London
    		Director
    4 Lambton Mews
    Lambton Road
    N19 3DR London
    		EnglandBritish73566730003
    RYAN, Nicholas
    5 Lambton Mews
    Lambton Road
    N19 3DR London
    		Director
    5 Lambton Mews
    Lambton Road
    N19 3DR London
    		British73566410003
    WHITEHOUSE, Christine
    29 Churchill Road
    NW5 1AN London
    		Director
    29 Churchill Road
    NW5 1AN London
    		British73566470001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N19 DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kay Parkes
    Regents Park Road
    N3 2LJ London
    342
    		Jul 01, 2016
    Regents Park Road
    N3 2LJ London
    342
    		No
    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.
    Mr Paul Lindsay Wood
    Regents Park Road
    N3 2LJ London
    342
    		Jun 01, 2016
    Regents Park Road
    N3 2LJ London
    342
    		No
    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.
    Mr Nicholas Woolf
    Regents Park Road
    N3 2LJ London
    342
    		Jun 01, 2016
    Regents Park Road
    N3 2LJ London
    342
    		No
    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.
    Mr George Knott
    Regents Park Road
    N3 2LJ London
    342
    		Jun 01, 2016
    Regents Park Road
    N3 2LJ London
    342
    		No
    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.
    Mr Robert Abriam Uy Tustain
    Regents Park Road
    N3 2LJ London
    342
    		Jun 01, 2016
    Regents Park Road
    N3 2LJ London
    342
    		No
    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.
    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