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 - LONDON

This company is listed in the following categories:
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

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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

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