46 Islington Park Street Limited

Company Name	46 Islington Park Street Limited
Company Status	Active
Company Number	06238275
Category	Private Limited Company
Incorporation Date	4 May 2007(17 years ago)
Previous Name	CC62 Management Company Ltd

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Marion Elizabeth Burdett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(1 year, 11 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 46 Islington Park Street London N1 1PX

Director Name	Robert William Lawrence
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(1 year, 11 months after company formation)
Appointment Duration	15 years
Role	Technology Management
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46 Islington Park Street London N1 1PX

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(1 year, 11 months after company formation)
Appointment Duration	15 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 1 46 Islington Park Street London N1 1PX

Secretary Name	Miss Marion Elizabeth Burdett
Nationality	British
Status	Current
Appointed	14 April 2009(1 year, 11 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 46 Islington Park Street London N1 1PX

Director Name	Mr James Cotterill
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 46-48 Islington Park Street London N1 1PX

Director Name	Mr George Delany Granville
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tencreek Cottage Polperro Road Looe PL13 2JR

Director Name	Mrs Mary Patricia Granville
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tencreek Cottage Polperro Road Looe PL13 2JR

Director Name	Mr Henrik Wetter Sanchez
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(16 years, 8 months after company formation)
Appointment Duration	4 months
Role	Investor
Country of Residence	England
Correspondence Address	Flat 5, 46-48 Islington Park Street Islington Park London N1 1PX

Director Name	Georgina Kyriacou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mrs Helen Moulinos
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 February 2024)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 5 46-48 Islington Park Street London N1 1PX

Director Name	Ms Emma Jane Rodican-Jones
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 46 Islington Park Street London N1 1PX

Director Name	Mr Richard Peter Watt
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2017(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2022)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 2 46-48 Islington Park Street London N1 1PX

Director Name	Colcoy Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	Wells House 80 Upper Street London N1 0NU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	Wells House 80 Upper Street London N1 0NU

Location

Registered Address	Nicholas Perkins Flat 1 46 Islington Park Street London N1 1PX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1 at £1	Daniel George Stent & Miss Helen Moulinos 16.67% Ordinary
1 at £1	Emma Jane Rodican-jones 16.67% Ordinary
1 at £1	George Delaney Granville & Michael Lawrence Marks 16.67% Ordinary
1 at £1	Marion Elizabeth Burdett 16.67% Ordinary
1 at £1	Nicholas Michael Perkins 16.67% Ordinary
1 at £1	Robert William Lawrence 16.67% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

15 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
15 February 2024	Termination of appointment of Helen Moulinos as a director on 14 February 2024 (1 page)
11 January 2024	Appointment of Mr Henrik Wetter Sanchez as a director on 1 January 2024 (2 pages)
11 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
27 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 November 2022	Appointment of Mr George Delany Granville as a director on 2 November 2022 (2 pages)
2 November 2022	Appointment of Mrs Mary Patricia Granville as a director on 2 November 2022 (2 pages)
24 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
11 January 2022	Termination of appointment of Richard Peter Watt as a director on 1 January 2022 (1 page)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 January 2022	Appointment of Mr James Cotterill as a director on 1 January 2022 (2 pages)
1 June 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 January 2017	Appointment of Mr Richard Peter Watt as a director on 15 January 2017 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 January 2017	Appointment of Mr Richard Peter Watt as a director on 15 January 2017 (2 pages)
31 May 2016	Termination of appointment of Emma Jane Rodican-Jones as a director on 31 December 2015 (1 page)
31 May 2016	Termination of appointment of Emma Jane Rodican-Jones as a director on 31 December 2015 (1 page)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6 (8 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6 (8 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (9 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (9 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (9 pages)
12 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6 (9 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6 (9 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 6 (9 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (9 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (9 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (9 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (9 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (9 pages)
4 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 6 (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 6 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 6 (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
15 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
15 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
14 June 2010	Registered office address changed from Flat 4 46 Islington Park Street London N1 1PX on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Robert William Lawrence on 31 December 2009 (2 pages)
14 June 2010	Registered office address changed from Flat 4 46 Islington Park Street London N1 1PX on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Robert William Lawrence on 31 December 2009 (2 pages)
14 June 2010	Director's details changed for Nicholas Michael Perkins on 31 December 2009 (2 pages)
14 June 2010	Director's details changed for Nicholas Michael Perkins on 31 December 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 January 2010	Annual return made up to 4 May 2009 with a full list of shareholders (12 pages)
28 January 2010	Annual return made up to 4 May 2009 with a full list of shareholders (12 pages)
28 January 2010	Annual return made up to 4 May 2009 with a full list of shareholders (12 pages)
18 January 2010	Appointment of Ms Emma Jane Rodican-Jones as a director (2 pages)
18 January 2010	Appointment of Ms Emma Jane Rodican-Jones as a director (2 pages)
17 November 2009	Termination of appointment of Georgina Kyriacou as a director (1 page)
17 November 2009	Termination of appointment of Georgina Kyriacou as a director (1 page)
4 June 2009	Return made up to 04/05/09; full list of members (4 pages)
4 June 2009	Return made up to 04/05/09; full list of members (4 pages)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Registered office changed on 03/06/2009 from flat 4 islington park street LIMITED islington london N1 1PX (1 page)
3 June 2009	Registered office changed on 03/06/2009 from flat 4 islington park street LIMITED islington london N1 1PX (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
21 April 2009	Director appointed helen moulinos (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from wells house 80 upper street islington london N1 0NU (1 page)
21 April 2009	Appointment terminated director colcoy LIMITED (1 page)
21 April 2009	Director and secretary appointed marion elizabeth burdett (2 pages)
21 April 2009	Director appointed robert william lawrence (2 pages)
21 April 2009	Director appointed helen moulinos (2 pages)
21 April 2009	Director appointed nicholas michael perkins (3 pages)
21 April 2009	Director appointed nicholas michael perkins (3 pages)
21 April 2009	Appointment terminated director colcoy LIMITED (1 page)
21 April 2009	Appointment terminated secretary cc company secretarial services LIMITED (1 page)
21 April 2009	Director and secretary appointed marion elizabeth burdett (2 pages)
21 April 2009	Director appointed robert william lawrence (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from wells house 80 upper street islington london N1 0NU (1 page)
21 April 2009	Ad 14/04/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
21 April 2009	Ad 14/04/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
21 April 2009	Appointment terminated secretary cc company secretarial services LIMITED (1 page)
24 March 2009	Memorandum and Articles of Association (9 pages)
24 March 2009	Memorandum and Articles of Association (9 pages)
14 March 2009	Company name changed CC62 management company LTD\certificate issued on 17/03/09 (2 pages)
14 March 2009	Company name changed CC62 management company LTD\certificate issued on 17/03/09 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
7 October 2008	Director appointed georgina kyriacou (4 pages)
7 October 2008	Director appointed georgina kyriacou (4 pages)
15 May 2008	Return made up to 04/05/08; full list of members (3 pages)
15 May 2008	Return made up to 04/05/08; full list of members (3 pages)
4 May 2007	Incorporation (14 pages)
4 May 2007	Incorporation (14 pages)

46 Islington Park Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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