City North Islington Holdings Limited

Active06338824 Private limited company
Incorporated
9 August 2007 (19 years)
Previously known as
DE Facto 1517 Limited (until 7 July 2009)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2010
British
Born October 1952 (74)
Director · Appointed 14 December 2010
British
Born September 1945 (81)
Director · Appointed 14 December 2010
British
Born September 1951 (75)
Director · Appointed 30 September 2009
British
Born August 1948 (78)
Director · Appointed 26 October 2007
British
Born June 1956 (70)
Officer history (9 former)
23 December 2024
Resigned Mullee, Joseph as Director
23 December 2024
23 December 2024
Resigned Mullee, Joseph as Secretary
19 July 2018
Resigned Margolis, Stewart as Director
5 August 2016
Resigned Stephenson, Graham Edward as Director
14 December 2010
Appointed Morris, Gerald Edward as Director
14 December 2010
Appointed Morris, Paul Barry as Director
14 December 2010
Appointed Morris, Andrew Bernard, Mr. as Director
1 October 2009
Resigned Eke, Richard John as Director
30 September 2009
Appointed Stephenson, Graham Edward as Director
30 September 2009
Appointed Morris, Philip Dennis as Director
30 September 2009
Appointed Margolis, Stewart as Director
21 September 2009
Appointed Mullee, Joseph as Director
14 January 2008
Appointed Mullee, Joseph as Secretary
14 January 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 October 2007
Appointed Eke, Richard John as Director
26 October 2007
26 October 2007
Resigned Travers Smith Directors Limited as Corporate Director
26 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
26 October 2007
Appointed Morris, Jack Anthony as Director
9 August 2007
Appointed Travers Smith Directors Limited as Corporate Director
9 August 2007
Appointed Travers Smith Secretaries Limited as Corporate Director
9 August 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary

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.

Holdings 1

Companies where City North Islington Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
23 December 2024
Ceased Jack Anthony Morris — Has significant influence or control
23 December 2024
Ceased Joe Mullee — Has significant influence or control

Financials

Net Assets
£162,927
Cash
£98,566
Employees
7
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£101,354
Cash£98,566
Creditors (< 1 year)£98,022
Net Current Assets£3,332
Net Assets£162,927
Shareholder Funds£162,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
14 July 2026Memorandum and Articles of Association
14 July 2026Resolutions
23 December 2025Confirmation statement with updates23 December 2025
2 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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