City North Islington Limited

Company Name	City North Islington Limited
Company Status	Active
Company Number	00579683
Category	Private Limited Company
Incorporation Date	8 March 1957(67 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(34 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Director Name	Mr Dominic Richard Albert Ismael Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2003(46 years after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	114 Dartmouth Road London NW2 4HB

Director Name	Philip Dennis Morris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 December 2004(47 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Winterstoke Gardens Mill Hill London NW7 2RA

Secretary Name	Joseph Mullee
Nationality	British
Status	Current
Appointed	13 December 2004(47 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43a Old Park Ridings London N21 2ET

Director Name	Joseph Mullee
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(52 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsdown Road London N19 4LD

Director Name	Gerald Edward Morris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(53 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howletts Farm Barkway Hertfordshire SG8 8ET

Director Name	Mr Paul Barry Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(53 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Prowse Avenue Bushey Heath Bushey WD23 1JS

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(53 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellside Well Walk London NW3 1BT

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(34 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Samuel Cyril Morris
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(34 years, 10 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 18 September 1991)
Role	Company Director
Correspondence Address	132 Hendon Lane London N3 3PS

Secretary Name	Jack Anthony Morris
Nationality	British
Status	Resigned
Appointed	28 December 1991(34 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	52 Upper Street London N1 0QH

Director Name	Richard John Eke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(44 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Director Name	David Price
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(46 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	6 Leighton Court 65 Langstone Way London NW7 1GY

Director Name	Mr Graham Edward Stephenson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2003(46 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Arundel Avenue East Ewell Surrey KT17 2RJ

Director Name	Stewart Margolis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(49 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 July 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Clock House Forty Hill Enfield Middlesex EN2 9EX

Director Name	Peter Clenshaw
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(50 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 February 2008)
Role	Company Director
Correspondence Address	18 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Contact

Website	tmcityandeastlondon.com
Telephone	07 957387969
Telephone region	Mobile

Location

Registered Address	The Business Design Centre 52 Upper Street Islington Green London N1 0QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5m at £1	City North Finsbury Park LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

22 July 2016	Delivered on: 28 July 2016 Persons entitled: Lasalle Investment Management Classification: A registered charge Particulars: The company's interest in:. The freehold land known as city north, finsbury park, london registered at the land registry with title absolute under title number NGL476351; and. Leasehold land lying to the north east of fonthill road, finsbury park, london registered at the land registry with title absolute under title number NGL476354.. For more details please refer to the instrument. Outstanding
29 April 2014	Delivered on: 2 May 2014 Satisfied on: 27 August 2015 Persons entitled: Lasalle Investments Management (As Security Trustee) Classification: A registered charge Fully Satisfied
29 November 2004	Delivered on: 1 December 2004 Satisfied on: 24 August 2012 Persons entitled: Cil Securities Limited Classification: Legal charge Secured details: Â£75,000.00 due from the company to the chargee. Particulars: F/Hold land and buildings on north east side of fonthill rd,finsbury park,london now known as city north islington,fonthill rd,london N4 3HN. Fully Satisfied
23 May 2003	Delivered on: 10 June 2003 Satisfied on: 24 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east of fonthill road finsbury park and the cil trading estate fonthill rd london N4 3HN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

8 January 2021	Director's details changed for Mr Andrew Bernard Morris on 1 January 2020 (2 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
8 January 2021	Secretary's details changed for Joseph Mullee on 1 January 2020 (1 page)
6 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
4 September 2018	Termination of appointment of Stewart Margolis as a director on 19 July 2018 (1 page)
8 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 March 2017 (16 pages)
30 September 2017	Full accounts made up to 31 March 2017 (16 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 March 2016 (16 pages)
10 October 2016	Full accounts made up to 31 March 2016 (16 pages)
4 October 2016	Termination of appointment of Graham Edward Stephenson as a director on 5 September 2016 (2 pages)
4 October 2016	Termination of appointment of Graham Edward Stephenson as a director on 5 September 2016 (2 pages)
10 August 2016	Resolutions RES13 ‐ Other company business 21/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 August 2016	Resolutions RES13 ‐ Other company business 21/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 July 2016	Registration of charge 005796830004, created on 22 July 2016 (35 pages)
28 July 2016	Registration of charge 005796830004, created on 22 July 2016 (35 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,530,849 (12 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,530,849 (12 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
27 August 2015	Satisfaction of charge 005796830003 in full (4 pages)
27 August 2015	Satisfaction of charge 005796830003 in full (4 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2,530,849 (12 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2,530,849 (12 pages)
23 December 2014	Full accounts made up to 31 March 2014 (15 pages)
23 December 2014	Full accounts made up to 31 March 2014 (15 pages)
2 May 2014	Registration of charge 005796830003 (38 pages)
2 May 2014	Registration of charge 005796830003 (38 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,530,849 (12 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,530,849 (12 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
3 January 2012	Full accounts made up to 31 March 2011 (21 pages)
3 January 2012	Full accounts made up to 31 March 2011 (21 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Memorandum and Articles of Association (13 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Memorandum and Articles of Association (13 pages)
21 September 2011	Statement of company's objects (2 pages)
9 February 2011	Appointment of Mr Andrew Bernard Morris as a director (3 pages)
9 February 2011	Appointment of Mr Andrew Bernard Morris as a director (3 pages)
9 February 2011	Appointment of Gerald Edward Morris as a director (3 pages)
9 February 2011	Appointment of Gerald Edward Morris as a director (3 pages)
9 February 2011	Appointment of Paul Barry Morris as a director (3 pages)
9 February 2011	Appointment of Paul Barry Morris as a director (3 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
21 January 2010	Director's details changed for Stewart Margolis on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
21 January 2010	Termination of appointment of Richard Eke as a director (1 page)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Termination of appointment of Richard Eke as a director (1 page)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Graham Edward Stephenson on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Stewart Margolis on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Graham Edward Stephenson on 28 December 2009 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (16 pages)
15 January 2010	Full accounts made up to 31 March 2009 (16 pages)
25 October 2009	Appointment of Joseph Mullee as a director (3 pages)
25 October 2009	Appointment of Joseph Mullee as a director (3 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (5 pages)
5 January 2009	Return made up to 28/12/08; full list of members (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from the business design centre 52 upper street islington green london N1 0QH (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Registered office changed on 05/01/2009 from the business design centre 52 upper street islington green london N1 0QH (1 page)
30 December 2008	Full accounts made up to 31 March 2008 (16 pages)
30 December 2008	Full accounts made up to 31 March 2008 (16 pages)
13 March 2008	Appointment terminated director peter clenshaw (1 page)
13 March 2008	Appointment terminated director peter clenshaw (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (16 pages)
31 January 2007	Full accounts made up to 31 March 2006 (16 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
19 January 2007	Return made up to 28/12/06; full list of members (8 pages)
19 January 2007	Return made up to 28/12/06; full list of members (8 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
17 January 2006	Return made up to 28/12/05; full list of members (9 pages)
17 January 2006	Return made up to 28/12/05; full list of members (9 pages)
20 January 2005	Full accounts made up to 31 March 2004 (16 pages)
20 January 2005	Full accounts made up to 31 March 2004 (16 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Registered office changed on 01/07/04 from: city north islington fonthill rd london N4 3HN (1 page)
1 July 2004	Registered office changed on 01/07/04 from: city north islington fonthill rd london N4 3HN (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
20 January 2004	Return made up to 28/12/03; full list of members (9 pages)
20 January 2004	Return made up to 28/12/03; full list of members (9 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Statement of affairs (9 pages)
7 May 2003	Ad 31/03/03--------- Â£ si 2520849@1=2520849 Â£ ic 10000/2530849 (2 pages)
7 May 2003	Ad 31/03/03--------- Â£ si 2520849@1=2520849 Â£ ic 10000/2530849 (2 pages)
7 May 2003	Statement of affairs (9 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
14 March 2003	Nc inc already adjusted 13/02/03 (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2003	Nc inc already adjusted 13/02/03 (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2003	Memorandum and Articles of Association (22 pages)
11 March 2003	Memorandum and Articles of Association (22 pages)
28 February 2003	Company name changed retail design centre LIMITED\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed retail design centre LIMITED\certificate issued on 28/02/03 (2 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
27 December 2001	Full accounts made up to 31 March 2001 (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (7 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
22 January 2001	Return made up to 28/12/00; full list of members (6 pages)
22 January 2001	Return made up to 28/12/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
22 January 1997	Return made up to 28/12/96; no change of members (4 pages)
22 January 1997	Return made up to 28/12/96; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
22 February 1996	Company name changed portland design projects LIMITED\certificate issued on 23/02/96 (2 pages)
22 February 1996	Company name changed portland design projects LIMITED\certificate issued on 23/02/96 (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
18 January 1988	Company name changed\certificate issued on 18/01/88 (2 pages)
18 January 1988	Company name changed\certificate issued on 18/01/88 (2 pages)
8 March 1957	Certificate of incorporation (1 page)
8 March 1957	Certificate of incorporation (1 page)

City North Islington Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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