Islington Central Investments Limited

Company Name	Islington Central Investments Limited
Directors	Paul Brosnahan and Andrew Luis Wilson
Company Status	Active
Company Number	06532506
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Previous Name	Shoo 385 Limited

Business Activity

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

Directors

Director Name	Mr Paul Brosnahan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	23 April 2008(1 month, 1 week after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	John Patrick Murphy
Status	Current
Appointed	09 May 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Andrew Luis Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Michael Oconnell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2009)
Role	Accountant
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Paul Moten
Nationality	British
Status	Resigned
Appointed	23 April 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 2012)
Role	Company Director
Correspondence Address	4 The Melings Hemel Hempstead Hertfordshire HP2 7SF

Director Name	Miss Caroline Ni Mhurchadha
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 44 Regents Park House 105-109 Park Road London NW8 7JP

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(6 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Folgate Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£293,503
Gross Profit	£12,643
Net Worth	£14,357
Current Liabilities	£38,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (17 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Appointment of Mr Andrew Luis Wilson as a director on 17 September 2019 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (15 pages)
12 April 2019	Termination of appointment of Bernard Joseph Murphy as a director on 31 March 2019 (1 page)
20 March 2019	Compulsory strike-off action has been discontinued (1 page)
19 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 January 2019	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (17 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (18 pages)
11 August 2017	Full accounts made up to 31 December 2016 (18 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 July 2016	Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (6 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
12 May 2014	Appointment of John Patrick Murphy as a secretary (2 pages)
12 May 2014	Appointment of John Patrick Murphy as a secretary (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
25 July 2013	Full accounts made up to 31 December 2012 (13 pages)
25 July 2013	Full accounts made up to 31 December 2012 (13 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 October 2012	Full accounts made up to 31 December 2011 (13 pages)
23 March 2012	Section 519 (2 pages)
23 March 2012	Section 519 (2 pages)
20 February 2012	Termination of appointment of Paul Moten as a secretary (1 page)
20 February 2012	Termination of appointment of Paul Moten as a secretary (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Register(s) moved to registered inspection location (1 page)
31 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Termination of appointment of Caroline Ni Mhurchadha as a director (1 page)
30 January 2012	Termination of appointment of Caroline Ni Mhurchadha as a director (1 page)
30 January 2012	Register inspection address has been changed (1 page)
30 January 2012	Register inspection address has been changed (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 July 2010	Full accounts made up to 31 December 2009 (12 pages)
16 July 2010	Full accounts made up to 31 December 2009 (12 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 November 2009	Termination of appointment of Michael Oconnell as a director (1 page)
11 November 2009	Termination of appointment of Michael Oconnell as a director (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (13 pages)
18 August 2009	Full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 October 2008	Director appointed caroline NI mhurchadha (2 pages)
8 October 2008	Director appointed bernard joseph murphy (2 pages)
8 October 2008	Director appointed bernard joseph murphy (2 pages)
8 October 2008	Director appointed caroline NI mhurchadha (2 pages)
25 April 2008	Appointment terminated director shoosmiths directors LIMITED (1 page)
25 April 2008	Director appointed paul brosnahan (2 pages)
25 April 2008	Director appointed michael oconnell (2 pages)
25 April 2008	Director appointed paul brosnahan (2 pages)
25 April 2008	Secretary appointed paul moten (2 pages)
25 April 2008	Appointment terminated director shoosmiths directors LIMITED (1 page)
25 April 2008	Secretary appointed paul moten (2 pages)
25 April 2008	Director appointed michael oconnell (2 pages)
25 April 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
25 April 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
9 April 2008	Memorandum and Articles of Association (15 pages)
9 April 2008	Memorandum and Articles of Association (15 pages)
8 April 2008	Registered office changed on 08/04/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
8 April 2008	Registered office changed on 08/04/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
2 April 2008	Company name changed shoo 385 LIMITED\certificate issued on 05/04/08 (2 pages)
2 April 2008	Company name changed shoo 385 LIMITED\certificate issued on 05/04/08 (2 pages)
12 March 2008	Incorporation (21 pages)
12 March 2008	Incorporation (21 pages)

Islington Central Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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