About

Registered Number: 07962088
Date of Incorporation: 23/02/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF,

 

Founded in 2012, City North Finsbury Park Ltd have registered office in Waltham Cross, Hertfordshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSINESS DESIGN CENTRE GROUP LIMITED 23 February 2012 03 November 2015 1
UNITED HOUSE GROUP LIMITED 30 March 2012 03 November 2015 1
Secretary Name Appointed Resigned Total Appointments
MULLEE, Joseph 23 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AP01 - Appointment of director 14 January 2020
AA01 - Change of accounting reference date 03 December 2019
AA - Annual Accounts 25 October 2019
TM01 - Termination of appointment of director 12 July 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 01 November 2018
TM01 - Termination of appointment of director 10 September 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 24 February 2017
CH01 - Change of particulars for director 02 November 2016
AA - Annual Accounts 17 October 2016
RESOLUTIONS - N/A 10 August 2016
MR01 - N/A 28 July 2016
AR01 - Annual Return 23 March 2016
AUD - Auditor's letter of resignation 12 February 2016
AD01 - Change of registered office address 10 November 2015
AA01 - Change of accounting reference date 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AA - Annual Accounts 09 October 2015
MR04 - N/A 27 August 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 01 August 2014
TM01 - Termination of appointment of director 19 May 2014
MR01 - N/A 02 May 2014
AP01 - Appointment of director 06 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 22 May 2013
AR01 - Annual Return 06 March 2013
CH03 - Change of particulars for secretary 06 March 2013
AA01 - Change of accounting reference date 24 September 2012
RESOLUTIONS - N/A 28 August 2012
AP02 - Appointment of corporate director 28 August 2012
AP01 - Appointment of director 28 August 2012
AP01 - Appointment of director 28 August 2012
AP01 - Appointment of director 28 August 2012
NEWINC - New incorporation documents 23 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2016 Outstanding

N/A

A registered charge 29 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.