CITY NORTH ISLINGTON HOLDINGS LIMITED

Overview

Company Name	CITY NORTH ISLINGTON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06338824
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2007

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 HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CITY NORTH ISLINGTON HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1517 LIMITED	Aug 09, 2007	Aug 09, 2007

What are the latest accounts for CITY NORTH ISLINGTON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for CITY NORTH ISLINGTON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 23, 2025 with updates	5 pages	CS01

Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Oct 29, 2025	Satisfaction of charge 063388240001 in full	1 pages	MR04

Feb 11, 2025	Notification of a person with significant control statement	2 pages	PSC08

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

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	Termination of appointment of Dominic Richard Albert Ismael Jones 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	Registered office address changed from The Business Design Centre 52 Upper Street Islington London N1 0QH to 16 Blick Rothenberg 16 Great Queen Street London WC2B 5AH on Dec 23, 2024	1 pages	AD01

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	14 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	16 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	16 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	14 pages	AA

Mar 12, 2021	Satisfaction of charge 063388240002 in full	4 pages	MR04

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

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

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	13 pages	AA

View All Filings

Who are the officers of CITY NORTH ISLINGTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	2488550002
MORRIS, Jack Anthony 2 Linnell Drive NW11 7LJ London	Oct 26, 2007		Director	2 Linnell Drive NW11 7LJ London	England	British	1956-6	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	23169370006
MORRIS, Philip Dennis Winterstoke Gardens Mill Hill NW7 2RA London 1	Sep 30, 2009		Director	Winterstoke Gardens Mill Hill NW7 2RA London 1	England	British	1948-8	2461480001
MULLEE, Joseph Blick Rothenberg 16 Great Queen Street WC2B 5AH London 16 England	Jan 14, 2008	Dec 23, 2024	Secretary	Blick Rothenberg 16 Great Queen Street WC2B 5AH London 16 England		British		72639390001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 09, 2007	Jan 14, 2008	Secretary	10 Snow Hill EC1A 2AL London				38590450001
EKE, Richard John Bluebridge Avenue Brookmans Park AL9 7RY Hatfield 27 Hertfordshire	Oct 26, 2007	Oct 01, 2009	Director	Bluebridge Avenue Brookmans Park AL9 7RY Hatfield 27 Hertfordshire	United Kingdom	British	1957-2	2488510003
JONES, Dominic Richard Albert Ismael 114 Dartmouth Road NW2 4HB London	Oct 26, 2007	Dec 23, 2024	Director	114 Dartmouth Road NW2 4HB London	United Kingdom	British	1967-9	41929650003
MARGOLIS, Stewart Leybourne Road E11 3BT London 20	Sep 30, 2009	Jul 19, 2018	Director	Leybourne Road E11 3BT London 20	United Kingdom	British	1963-4	71021520001
MULLEE, Joseph Kingsdown Road N19 4LD London 65	Sep 21, 2009	Dec 23, 2024	Director	Kingsdown Road N19 4LD London 65	United Kingdom	British	1978-4	72639390001
STEPHENSON, Graham Edward Arundel Avenue KT17 2RJ East Ewell 58 Surrey	Sep 30, 2009	Aug 05, 2016	Director	Arundel Avenue KT17 2RJ East Ewell 58 Surrey	England	British	1973-1	115706720001
TRAVERS SMITH DIRECTORS LIMITED 10 Snow Hill EC1A 2AL London	Aug 09, 2007	Oct 26, 2007	Director	10 Snow Hill EC1A 2AL London				116109440001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 09, 2007	Oct 26, 2007	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Anthony Morris Linnell Drive NW11 7LJ London 2 England	Dec 23, 2024	Linnell Drive NW11 7LJ London 2 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 Upper Street N1 0QH London 52 England	Apr 06, 2016	Upper Street N1 0QH London 52 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CITY NORTH ISLINGTON HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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