CITY NORTH FINSBURY PARK LIMITED
Overview
| Company Name | CITY NORTH FINSBURY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07962088 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINSBURY PARK LIMITED?
- Development of building projects (41100) / Construction
Where is CITY NORTH FINSBURY PARK LIMITED located?
| Registered Office Address | Telford House Britannia Road Queensgate EN8 7TF Waltham Cross Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY NORTH FINSBURY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CITY NORTH FINSBURY PARK LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for CITY NORTH FINSBURY PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Mullee as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Morris as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dominic Richard Albert Ismael Jones as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joseph Mullee as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 18 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Edward Weatherill as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Fitzgerald as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Paul Hickman as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katie Rogers as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Max Tamana Sugden as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Nelson Halfhide as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jerome Patrick Geoghegan as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Jonathan Graham Di-Stefano as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katie Rogers on Feb 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CITY NORTH FINSBURY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, John Paul | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | Director | 218274490001 | ||||||||
| MORRIS, Jack Anthony | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | Company Director | 2460900001 | ||||||||
| MORRIS, Paul Barry | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | Company Director | 256277780001 | ||||||||
| SUGDEN, Max Tamana | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | Director | 303414520001 | ||||||||
| MULLEE, Joseph | Secretary | 52 Upper Street Islington N1 0QH London Business Design Centre | 166961470002 | |||||||||||
| CAMPBELL, David Myles | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | Group Sales And Marketing Director | 115929220009 | ||||||||
| DAVID, Giles Matthew Oliver | Director | 52 Upper Street Islington N1 0QH London Business Design Centre | England | British | Director | 187907210001 | ||||||||
| DI-STEFANO, Jonathan Graham | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | Chief Executive | 146520750004 | ||||||||
| DUGGAN, Kevin Barry | Director | 52 Upper Street Islington N1 0QH London Business Design Centre | England | British | Accountant | 5330260003 | ||||||||
| FITZGERALD, John Anthony | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | Group Managing Director | 111678660003 | ||||||||
| GEOGHEGAN, Jerome Patrick | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | Group Land And Planning Director | 98094080001 | ||||||||
| HALFHIDE, Simon Charles Nelson | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | Director | 137077690001 | ||||||||
| JONES, Dominic Richard Albert Ismael | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | Managing Director | 41929650003 | ||||||||
| JONES, Simon David Ainslie | Director | 52 Upper Street Islington N1 0QH London Business Design Centre | United Kingdom | British | Company Director | 156250090001 | ||||||||
| MARGOLIS, Stewart | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | Property Sales Director | 202512510001 | ||||||||
| MULLEE, Joseph | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | Accountant | 72639390001 | ||||||||
| ROGERS, Katie | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | Finance Director | 161720120009 | ||||||||
| STONLEY, Nicholas | Director | 52 Upper Street Islington N1 0QH London Business Design Centre | England | British | Director | 322799530001 | ||||||||
| WEATHERILL, Charles Edward | Director | Britannia Road Queensgate EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | Director | 172638380002 | ||||||||
| BUSINESS DESIGN CENTRE GROUP LIMITED | Director | 52 Upper Street Islington Green N1 0QH London Business Design Centre United Kingdom |
| 166961480001 | ||||||||||
| UNITED HOUSE GROUP LIMITED | Director | Goldsel Road BR8 8EX Swanley United House Kent Uk |
| 171652330001 |
Who are the persons with significant control of CITY NORTH FINSBURY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| City North (Telford Homes) Limited | Apr 06, 2016 | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House England | No | ||||
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Natures of Control
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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