City North Islington Holdings Limited. net worth, address, company information. Free

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City North Islington Holdings Limited (number 06338824) is a private limited company started on 2007-08-09. This enterprise can be found at The Business Design Centre 52 Upper Street, Islington, London N1 0QH. Changed on 2009-07-07, the previous name this business utilized was De Facto 1517 Limited. City North Islington Holdings Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	City North Islington Holdings Limited
Number	06338824
Date of Incorporation:	2007-08-09
End of financial year:	31 March
Address:	The Business Design Centre 52 Upper Street, Islington, London, N1 0QH
SIC code:	74990 - Non-trading company

Moving to the 7 directors that can be found in this company, we can name: Gerald M. (appointed on 14 December 2010), Andrew M. (appointment date: 14 December 2010), Paul M. (appointed on 14 December 2010). 1 secretary is also present: Joseph M. (appointed on 14 January 2008). The Companies House reports 1 person of significant control - Joe M., the single individual in the company who has substantial control or influence.

Directors

People with significant control

Joe M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 29th, November 2021 \| accounts	Free Download (14 pages)
(CH03) On April 1, 2020 secretary's details were changed filed on: 8th, January 2021 \| officers	Free Download (1 page)
(CH01) On January 1, 2020 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 6th, January 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 20th, November 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, September 2018 \| resolution	Free Download (25 pages)
(TM01) Director's appointment was terminated on July 19, 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 30th, September 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on August 5, 2016 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2015 filed on: 18th, January 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on January 18, 2016: 159595.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2014 filed on: 20th, January 2015 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2013 filed on: 15th, January 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on January 15, 2014: 159595.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 3rd, May 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2012 filed on: 8th, January 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (9 pages)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 14, 2012 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2011 filed on: 1st, February 2012 \| annual return	Free Download (10 pages)
(TM01) Director's appointment was terminated on January 31, 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, September 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, September 2011 \| incorporation	Free Download (21 pages)
(AP01) On February 9, 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AP01) On February 9, 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AP01) On February 9, 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2010 filed on: 17th, January 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 22nd, October 2010 \| annual return	Free Download (8 pages)
(CH01) On August 9, 2010 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(SA) Statement of affairs filed on: 5th, December 2009 \| miscellaneous	Free Download (28 pages)
(SH01) Capital declared on September 30, 2009: 159595.00 GBP filed on: 5th, December 2009 \| capital	Free Download (3 pages)
(MISC) 123 filed on: 22nd, October 2009 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, October 2009 \| resolution	Free Download (20 pages)
(363a) Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed de facto 1517 LIMITEDcertificate issued on 07/07/09 filed on: 3rd, July 2009 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to March 30, 2009 filed on: 7th, May 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/09/2008 from the business design centre 52 upper street islington london N1 0QH filed on: 10th, September 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 10th, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 10th, September 2008 \| address	Free Download (1 page)
(363a) Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 9th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 08/05/2008 from 10 snow hill london EC1A 2AL filed on: 8th, May 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
(288b) On January 21, 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288a) On January 21, 2008 New secretary appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
(288a) On January 21, 2008 New secretary appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
(288b) On January 21, 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, December 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, December 2007 \| resolution	Free Download (7 pages)
(288a) On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (3 pages)
(288a) On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (3 pages)
(288a) On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
(288b) On November 9, 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288b) On November 9, 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288a) On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (3 pages)
(288b) On November 9, 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288a) On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (3 pages)
(288a) On November 9, 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
(288b) On November 9, 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, August 2007 \| incorporation	Free Download (17 pages)

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