N19 Developments Limited

Active04124917 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Kay Parkes
Nicholas Woolf
Controlled by
Kay Parkes
Paul Lindsay Wood
Nicholas Woolf
Accounts type
Total exemption full
Region
Greater London
Address
342 Regents Park Road
London
N3 2LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Parkes, Kay
Director · Appointed 9 December 2011
British
Born March 1979 (47)
Woolf, Nicholas
Director · Appointed 1 February 2011
British
Born November 1986
Director · Appointed 14 September 2001
British
Born May 1963 (63)
Secretary · Appointed 13 December 2000
British
Director · Appointed 13 December 2000
British
Born March 1972 (54)
Director · Appointed 13 December 2000
British
Born October 1967 (59)
Officer history (6 former)
9 December 2011
Appointed Parkes, Kay as Director
9 December 2011
Resigned Lewinski, Joanna Louise as Director
1 February 2011
Appointed Woolf, Nicholas as Director
1 February 2011
Resigned Allon, Yoram as Director
18 December 2006
Resigned Ryan, Nicholas as Director
18 December 2006
Appointed Allon, Yoram as Director
14 September 2001
Appointed Knott, George as Director
14 September 2001
Resigned Whitehouse, Christine as Director
13 December 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 December 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 December 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 December 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 December 2000
Appointed Whitehouse, Christine as Director
13 December 2000
Appointed Wood, Paul Lindsay as Director
13 December 2000
Appointed Ryan, Nicholas as Director
13 December 2000
Appointed Tustain, Robert Abriam Uy as Director
13 December 2000
Appointed Lewinski, Joanna Louise as Director
13 December 2000
Appointed Wood, Paul Lindsay as Secretary

Ownership 5 active

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

Kay Parkes
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1979 (47)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born October 1967 (59)
Nicholas Woolf
Individual · Notified 1 June 2016
Has significant influence or control
British
Born November 1986
Individual · Notified 1 June 2016
Has significant influence or control
British
Born May 1963 (63)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born March 1972 (54)

Financials

Net Assets
£904,474
Cash
£9,011

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £904,474 £904,474 £904,474 £904,474 £904,474 £904,474
Balance sheet detail
202420232022202120202019
Fixed Assets£898,872£898,872£898,872
Cash£9,011£17,707£16,739£14,535£11,386£7,962
Creditors (< 1 year)£3,409£12,105£11,137£8,933£5,784£2,360
Net Current Assets£5,602£5,602£5,602£5,602£5,602£5,602
Net Assets£904,474£904,474£904,474£904,474£904,474£904,474
Shareholder Funds£904,474£904,474£904,474£904,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
31 December 2025Confirmation statement with no updates13 December 2025
24 September 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with no updates13 December 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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