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100 FINSBURY PARK ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Finsbury Park Road Limited. The company was founded 17 years ago and was given the registration number 06166899. The firm's registered office is in . You can find them at Flat 1 100 Finsbury Park Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:100 FINSBURY PARK ROAD LIMITED
Company Number:06166899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:18 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 100 Finsbury Park Road, London, N4 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 100 Finsbury Park Road, London, N4 2JT

Director19 March 2007Active
100, Flat 2, 100, Finsbury Park Road, London, England, N4 2JT

Director01 April 2022Active
6 Lingdale Road, Lingdale Road, West Kirby, Wirral, United Kingdom, CH48 5DQ

Director19 March 2007Active
12/3, Plumer Road, Rose Bay, Sydney, Australia, 2029

Secretary19 March 2007Active
Flat 2,, 100, Finsbury Park Road, London, United Kingdom, N4 2JT

Director19 March 2007Active
Flat 2, 100, Finsbury Park Road, London, England, N4 2JT

Director24 April 2017Active

People with Significant Control

Mr Mark Callender
Notified on:01 April 2022
Status:Active
Date of birth:February 1992
Nationality:Irish
Country of residence:England
Address:100, Flat 2, 100, London, England, N4 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Shuaib
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Flat 1 100 Finsbury Park Road, N4 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Thomas Field
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:100, Flat 2, 100, London, England, N4 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Sue Anne Burry
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:100, Flat 2, 100, London, England, N4 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-02Persons with significant control

Notification of a person with significant control.

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2018-04-02Persons with significant control

Notification of a person with significant control.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-04-25Officers

Appoint person director company with name date.

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