ISLINGTON CENTRAL INVESTMENTS LIMITED

ISLINGTON CENTRAL INVESTMENTS LIMITED

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

    Company NameISLINGTON CENTRAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06532506
    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 INVESTMENTS LIMITED?

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

    Where is ISLINGTON CENTRAL INVESTMENTS LIMITED located?

    Registered Office Address
    Hiview House
    Highgate Road
    NW5 1TN London
    Undeliverable Registered Office AddressNo

    What were the previous names of ISLINGTON CENTRAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 385 LIMITEDMar 12, 2008Mar 12, 2008

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

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for ISLINGTON CENTRAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Change of details for Foldgate Estates Limited as a person with significant control on Jan 10, 2025

    2 pagesPSC05

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

    5 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Luis Wilson as a director on Sep 17, 2019

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

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

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN

    1 pagesAD02

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Who are the officers of ISLINGTON CENTRAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John Patrick
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    Secretary
    Highgate Road
    NW5 1TN London
    Hiview House
    United Kingdom
    187610590001
    BROSNAHAN, Paul
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    United KingdomIrish113278550001
    WILSON, Andrew Luis
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    EnglandBritish31101960009
    MOTEN, Paul
    The Melings
    HP2 7SF Hemel Hempstead
    4
    Hertfordshire
    Secretary
    The Melings
    HP2 7SF Hemel Hempstead
    4
    Hertfordshire
    British129966060001
    SHOOSMITHS SECRETARIES LIMITED
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    Secretary
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    76282680012
    MURPHY, Bernard Joseph
    Highgate Road
    NW5 1TN London
    Hiview House
    Director
    Highgate Road
    NW5 1TN London
    Hiview House
    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
    OCONNELL, Michael
    Snaresbrook Drive
    HA7 4QW Stanmore
    32
    Middlesex
    Director
    Snaresbrook Drive
    HA7 4QW Stanmore
    32
    Middlesex
    British129965910001
    SHOOSMITHS DIRECTORS LIMITED
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    Director
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    128609360001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    May 16, 2016
    Highgate Road
    NW5 1TN London
    Hiview House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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