ISLINGTON CENTRAL LIMITED

ISLINGTON CENTRAL LIMITED

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

    Company NameISLINGTON CENTRAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05639794
    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 ISLINGTON CENTRAL LIMITED?

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

    Where is ISLINGTON CENTRAL LIMITED located?

    Registered Office Address
    132 Burnt Ash Road
    SE12 8PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLINGTON CENTRAL 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 ISLINGTON CENTRAL LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for ISLINGTON CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Folgate Estates Limited as a person with significant control on Jan 20, 2026

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 17, 2026

    2 pagesPSC09

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jeffrey Shiu as a director on Nov 15, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2021

    • Capital: GBP 1.00
    4 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeffrey Shiy on Nov 10, 2020

    2 pagesCH01

    Appointment of Mr Jeffrey Shiy as a director on Oct 26, 2020

    2 pagesAP01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

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

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Bernard Joseph Murphy as a director on Mar 31, 2019

    1 pagesTM01

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of ISLINGTON CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROSNAHAN, Paul
    Archel Road
    W12 9QP London
    92
    United Kingdom
    Director
    Archel Road
    W12 9QP London
    92
    United Kingdom
    United KingdomIrish113278550001
    FOLGATE ESTATES LIMITED
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00346496
    109196010001
    MOTEN, William Paul
    4 The Melings
    HP2 7SF Hemel Hempstead
    Hertfordshire
    Secretary
    4 The Melings
    HP2 7SF Hemel Hempstead
    Hertfordshire
    Irish69521880001
    MURPHY, Bernard Joseph
    Great Connell
    IRISH Newbridge
    County Kildare
    Ireland
    Director
    Great Connell
    IRISH Newbridge
    County Kildare
    Ireland
    IrelandIrish5868850001
    NI MHURCHADHA, Caroline
    105-109 Park Road
    NW8 7JP London
    Flat 44 Regents Park House
    Director
    105-109 Park Road
    NW8 7JP London
    Flat 44 Regents Park House
    United KingdomIrish130557920002
    O'CONNELL, Michael
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    Director
    32 Snaresbrook Drive
    HA7 4QW Stanmore
    Middlesex
    EnglandBritish230350001
    SHIU, Jeffrey
    Burnt Ash Road
    SE12 8PU London
    132
    England
    Director
    Burnt Ash Road
    SE12 8PU London
    132
    England
    EnglandBritish275770660002

    Who are the persons with significant control of ISLINGTON CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Folgate Estates Limited
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    Jan 20, 2026
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act
    Place RegisteredEngland & Wales
    Registration Number00346496
    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 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) hold, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for ISLINGTON CENTRAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016Jan 20, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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