46 Islington Park Street Limited

Active06238275 Private limited company
Incorporated
4 May 2007 (19 years)
Previously known as
CC62 Management Company Ltd (until 17 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Controlled by
Nicholas Michael Perkins
Accounts type
Dormant
Region
Greater London
Address
Flat 1
46 Islington Park Street
London
N1 1PX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born December 1959 (66)
Director · Appointed 14 January 2026
British
Born September 1954 (72)
Director · Appointed 1 January 2024
Also at Psyscale Ltd
British
Born March 1994 (32)
Director · Appointed 1 January 2022
British
Born March 1976 (50)
Secretary · Appointed 14 April 2009
British
Director · Appointed 14 April 2009
British
Born November 1953
Director · Appointed 14 April 2009
British
Born December 1954 (71)
Director · Appointed 14 April 2009
British
Born September 1969 (57)
Officer history (8 former)
21 January 2026
Appointed Granville, Mary Patricia as Director
14 January 2026
Appointed Granville, George Delany as Director
12 January 2026
Resigned Granville, George Delany as Director
12 January 2026
Resigned Granville, Mary Patricia as Director
14 February 2024
Resigned Moulinos, Helen as Director
1 January 2024
Appointed Wetter Sanchez, Henrik as Director
2 November 2022
Appointed Granville, George Delany as Director
2 November 2022
Appointed Granville, Mary Patricia as Director
1 January 2022
Appointed Cotterill, James Alexander John as Director
1 January 2022
Resigned Watt, Richard Peter as Director
15 January 2017
Appointed Watt, Richard Peter as Director
31 December 2015
Resigned Rodican-Jones, Emma Jane as Director
1 December 2009
Appointed Rodican-Jones, Emma Jane as Director
1 October 2009
Resigned Kyriacou, Georgina as Director
14 April 2009
Appointed Lawrence, Robert William as Director
14 April 2009
Appointed Perkins, Nicholas Michael as Director
14 April 2009
Appointed Moulinos, Helen as Director
14 April 2009
Appointed Burdett, Marion Elizabeth as Director
14 April 2009
Appointed Burdett, Marion Elizabeth as Secretary
14 April 2009
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
14 April 2009
Resigned Colcoy Limited as Corporate Director
30 September 2008
Appointed Kyriacou, Georgina as Director
4 May 2007
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
4 May 2007
Appointed Colcoy Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320212020
Cash£6£6£6£6£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Accounts for a dormant company31 May 2025
21 January 2026Appointment of a director
14 January 2026Confirmation statement with no updates31 December 2025
14 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
Show all recent filings

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