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65 FINSBURY PARK ROAD LIMITED

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

This company is commonly known as 65 Finsbury Park Road Limited. The company was founded 26 years ago and was given the registration number 03456962. The firm's registered office is in . You can find them at 65 Finsbury Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:65 FINSBURY PARK ROAD LIMITED
Company Number:03456962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:65 Finsbury Park Road, London, N4 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 65 Finsbury Park Road, London, N4 2JY

Secretary07 September 2005Active
65 Finsbury Park Road, London, N4 2JY

Director18 May 2007Active
Ground Floor, 65 Finsbury Park Road, London, N4 2JY

Director07 September 2005Active
Flat 2 First Floor, 65 Finsbury Park Road, London, N4 2JY

Director08 September 2000Active
15 Warner House, 43-49 Warner Street, London, EC1R 5ER

Secretary30 October 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary29 October 1997Active
Flat 1, 65 Finsbury Park Road, London, N4 2JJ

Director04 October 2002Active
Flat 3 65 Finsbury Park Road, London, N4 2JY

Director07 September 2005Active
1st Floor Flat 65 Finsbury Park Road, London, N4 2JY

Director30 October 1997Active
Ground Floor Flat, 65 Finsbury Park Road, London, N4 2JY

Director30 October 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 October 1997Active

People with Significant Control

Ms Lara Marianne Elizabeth Borlenghi
Notified on:18 September 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:65 Finsbury Park Road, N4 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Samantha Faye Tubb
Notified on:18 September 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:65 Finsbury Park Road, N4 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Cristina Ainzara
Notified on:18 September 2016
Status:Active
Date of birth:June 1971
Nationality:Italian
Address:65 Finsbury Park Road, N4 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type micro entity.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2013-09-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type dormant.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type dormant.

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2011-09-22Annual return

Annual return company with made up date full list shareholders.

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