| Company Name | N2 Propco Limited |
|---|---|
| Directors | Martin Lynchehan and Paula Sullivan |
| Company Status | Active |
| Company Number | 07534898 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2011(13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Lynchehan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Admiralty Mews The Strand Walmer Deal CT14 7AZ |
| Director Name | Ms Paula Sullivan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2011(3 days after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ringwood Avenue London N2 9NT |
Location
| Registered Address | 27 Ringwood Avenue London N2 9NT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £70,543 |
| Cash | £292,438 |
| Current Liabilities | £1,377,499 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 11 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 7 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 1 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 23 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 12 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 22 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 12 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 20 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 October 2016 | Statement of capital following an allotment of shares on 27 October 2016
|
| 29 October 2016 | Statement of capital following an allotment of shares on 27 October 2016
|
| 11 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 10 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 10 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 February 2015 | Director's details changed for Ms Paula Sullivan on 1 May 2014 (2 pages) |
| 21 February 2015 | Director's details changed for Ms Paula Sullivan on 1 May 2014 (2 pages) |
| 21 February 2015 | Director's details changed for Ms Paula Sullivan on 1 May 2014 (2 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 30 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Current accounting period extended from 29 February 2012 to 30 April 2012 (1 page) |
| 4 March 2012 | Current accounting period extended from 29 February 2012 to 30 April 2012 (1 page) |
| 22 February 2011 | Appointment of Ms Paula Sullivan as a director (2 pages) |
| 22 February 2011 | Appointment of Ms Paula Sullivan as a director (2 pages) |
| 18 February 2011 | Incorporation (24 pages) |
| 18 February 2011 | Incorporation (24 pages) |