N19 DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
N19 DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
N19 DEVELOPMENTS LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
N19 DEVELOPMENTS LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
N19 DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
342 REGENTS PARK ROAD
LONDON
N3 2LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS WOOLF | Nov 1986 | British | Director | 2011-02-01 | CURRENT |
MR PAUL LINDSAY WOOD | Oct 1967 | British | Director | 2000-12-13 | CURRENT |
ROBERT ABRIAM UY TUSTAIN | Mar 1972 | British | Director | 2000-12-13 | CURRENT |
KAY PARKES | Mar 1979 | British | Director | 2011-12-09 | CURRENT |
MR GEORGE KNOTT | May 1963 | British | Director | 2001-09-14 | CURRENT |
MR PAUL LINDSAY WOOD | Oct 1967 | British | Secretary | 2000-12-13 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-12-13 UNTIL 2000-12-13 | RESIGNED | ||
CHRISTINE WHITEHOUSE | Feb 1960 | British | Director | 2000-12-13 UNTIL 2001-09-14 | RESIGNED |
NICHOLAS RYAN | Nov 1957 | British | Director | 2000-12-13 UNTIL 2006-12-18 | RESIGNED |
MRS JOANNA LOUISE LEWINSKI | Dec 1960 | British | Director | 2000-12-13 UNTIL 2011-12-09 | RESIGNED |
YORAM ALLON | Apr 1969 | British | Director | 2006-12-18 UNTIL 2011-02-01 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2000-12-13 UNTIL 2000-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kay Parkes | 2016-07-01 | 3/1979 | London | Significant influence or control |
Mr George Knott | 2016-06-01 | 5/1963 | London | Significant influence or control |
Mr Robert Abriam Uy Tustain | 2016-06-01 | 3/1972 | London | Significant influence or control |
Mr Nicholas Woolf | 2016-06-01 | 11/1986 | London | Significant influence or control |
Mr Paul Lindsay Wood | 2016-06-01 | 10/1967 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
N19 Developments Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £16,739 Cash £904,474 equity |
N19 Developments Limited - Period Ending 2021-12-31 | 2022-09-22 | 31-12-2021 | £14,535 Cash £904,474 equity |
N19 Developments Limited - Period Ending 2020-12-31 | 2021-09-25 | 31-12-2020 | £11,386 Cash £904,474 equity |
N19 Developments Limited - Period Ending 2018-12-31 | 2019-09-24 | 31-12-2018 | £6,262 Cash £904,474 equity |
N19 Developments Limited - Period Ending 2017-12-31 | 2018-09-15 | 31-12-2017 | £12,355 Cash £904,474 equity |
N19 Developments Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £9,752 Cash £904,474 equity |
N19 Developments Limited - Period Ending 2015-12-31 | 2016-09-15 | 31-12-2015 | £10,841 Cash £904,474 equity |
N19 Developments Limited - Period Ending 2014-12-31 | 2015-09-23 | 31-12-2014 | £10,841 Cash £904,074 equity |
Abbreviated Company Accounts - N19 DEVELOPMENTS LIMITED | 2014-09-25 | 31-12-2013 | £4,475 Cash £902,957 equity |