81 Barnsbury Street N.1. Limited

Active01256626 Private limited company
Incorporated
3 May 1976 (50 years)
Industry
Non-trading company (74990)
Directors
Henry Luke Hui Jin Reilly
Emma Louise Cranston
Accounts type
Dormant
Region
Greater London
Address
38 Prebend Street
London
N1 8PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Leask, Jessica Claire
Secretary · Appointed 22 March 2021
Reilly, Henry Luke Hui Jin
Director · Appointed 22 March 2021
British
Born April 1994 (32)
Director · Appointed 5 February 2018
British
Born May 1981 (45)
Cranston, Emma Louise
Director · Appointed 5 February 2018
British
Born October 1980 (46)
Leask, Jessica Claire
Director · Appointed 25 August 2009
British
Born April 1982 (44)
Officer history (17 former)
13 January 2026
Resigned Azar, Shlomi as Director
22 March 2021
Appointed Leask, Jessica Claire as Secretary
22 March 2021
Appointed Reilly, Henry Luke Hui Jin as Director
22 March 2021
Resigned O Hara, Sinead as Director
22 March 2021
Resigned O Hara, Sinead as Secretary
5 February 2018
Appointed Biswell, Charles Anthony as Director
5 February 2018
Appointed Cranston, Emma Louise as Director
5 February 2018
Resigned Yu, Yin Ping as Director
25 August 2009
Resigned Collins, Jonathan Francis as Director
25 August 2009
Resigned Read, Caroline Jane Ann as Director
25 August 2009
Appointed Leask, Jessica Claire as Director
25 March 2008
Appointed Azar, Shlomi as Director
25 March 2008
Resigned Barnard, Emma as Director
25 March 2008
Resigned Bolton, Jason Alan, Dr as Director
12 August 2005
Appointed Read, Caroline Jane Ann as Director
12 August 2005
Resigned Ghaly, Karim Raouf George as Director
12 August 2005
Appointed Collins, Jonathan Francis as Director
20 June 2003
Appointed Bolton, Jason Alan, Dr as Director
20 June 2003
Appointed Barnard, Emma as Director
20 June 2003
Resigned Wertheimer, Alison Deidre as Director
31 July 2001
Appointed O Hara, Sinead as Secretary
31 July 2001
Appointed Yu, Yin Ping as Director
31 July 2001
Resigned Yu, Wendy as Secretary
31 July 2001
Resigned Yu, Wendy as Director
14 May 1998
Appointed Ghaly, Karim Raouf George as Director
14 May 1998
Resigned Sumner, Michele as Director
1 September 1996
Appointed O Hara, Sinead as Director
13 August 1996
Resigned Brown, David as Secretary
13 August 1996
Resigned Brown, David as Director
13 August 1996
Appointed Yu, Wendy as Secretary
27 December 1995
Appointed Sumner, Michele as Director
27 December 1995
Resigned Crotty, Kevin Daniel as Director
27 December 1995
Resigned Stoneman, Ruth Crotty as Director
12 July 1995
Appointed Yu, Wendy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Accounts for a dormant company31 December 2025
27 January 2026Confirmation statement with no updates31 December 2025
13 January 2026Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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