About

Registered Number: 05598562
Date of Incorporation: 20/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Kara Howlett, Flat A, 35 Finsbury Park Road, London, N4 2JY,

 

35 Finsbury Park Road (Freehold) Ltd was registered on 20 October 2005 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. The business has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWLETT, Kara 01 June 2010 - 1
LANG, Zoe Agnes 28 March 2016 - 1
MCCANN, Thomas David 16 February 2015 - 1
BAKER, Derek 20 October 2005 15 February 2016 1
JARDINE, Alina 20 October 2005 16 July 2008 1
JONES, Kirsty Ann 20 October 2005 01 June 2010 1
Secretary Name Appointed Resigned Total Appointments
HOWLETT, Kara 28 March 2016 - 1
GRAHAM, Philip Thomas 01 June 2010 28 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 November 2019
CS01 - N/A 02 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 28 March 2016
TM01 - Termination of appointment of director 28 March 2016
AP01 - Appointment of director 28 March 2016
TM02 - Termination of appointment of secretary 28 March 2016
AD01 - Change of registered office address 28 March 2016
AP03 - Appointment of secretary 28 March 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 25 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 10 November 2013
AA - Annual Accounts 07 July 2013
AR01 - Annual Return 21 October 2012
AA - Annual Accounts 04 August 2012
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 13 November 2010
CH01 - Change of particulars for director 13 November 2010
AP01 - Appointment of director 13 November 2010
TM01 - Termination of appointment of director 13 November 2010
AP03 - Appointment of secretary 13 November 2010
TM02 - Termination of appointment of secretary 13 November 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 23 November 2009
AD01 - Change of registered office address 23 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 27 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2008
353 - Register of members 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 24 August 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
363a - Annual Return 25 October 2006
287 - Change in situation or address of Registered Office 23 May 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
NEWINC - New incorporation documents 20 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.