Company Information for THE ISLINGTON GP GROUP LIMITED
UNIT 16- 18 THE STUDIOS, 8 HORNSEY STREET, LONDON, N7 8EG,
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Company Registration Number
07384595
Private Limited Company
Active |
Company Name | ||
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THE ISLINGTON GP GROUP LIMITED | ||
Legal Registered Office | ||
UNIT 16- 18 THE STUDIOS 8 HORNSEY STREET LONDON N7 8EG Other companies in N21 | ||
Previous Names | ||
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Company Number | 07384595 | |
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Company ID Number | 07384595 | |
Date formed | 2010-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 09:35:47 |
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Officer | Role | Date Appointed |
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MICHAEL CLOWES |
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KATIE ANNE COLEMAN |
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DANIELA GOMES |
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CATHERINE HOLMES |
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ADRIAN RICHARDSON |
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CRAIG RUSSELL SEYMOUR |
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BENEDICT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNIL VINIAK LIMAYE |
Director | ||
CAROLINE ANN CATTELL |
Director | ||
THOMAS CHARLES MCANEA |
Director | ||
BENGI BEYZADE |
Director | ||
SIMON RICHARD HAZELWOOD |
Director | ||
CHARLOTTE MELIA |
Director | ||
RATHINI RATNAVEL |
Director | ||
JOHN SAVERIMUTTU ROHAN SEGARAJASINGHE |
Director | ||
DAVID FRANCIS EGERTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MUSIC CENTRE | Director | 2010-01-01 | CURRENT | 1999-05-27 | Active | |
HARMONI INDEPENDENT LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-06 | Dissolved 2014-03-10 | |
HARMONI PLUS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-18 | Dissolved 2014-03-10 | |
HARMONI LIMITED | Director | 2001-01-01 | CURRENT | 1996-08-14 | Dissolved 2014-06-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/01/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Company business 26/01/2023</ul> | ||
Solvency Statement dated 26/01/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 27 | ||
APPOINTMENT TERMINATED, DIRECTOR RENU HANS | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSSELL SEYMOUR | ||
DIRECTOR APPOINTED MR SHERIF AL-MARAYATI | ||
DIRECTOR APPOINTED MR DAVID EGERTON | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road London N12 8QJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road London N12 8QJ United Kingdom | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
CH01 | Director's details changed for Dr Angela Chung on 2022-09-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
TM02 | Termination of appointment of Katie Leigh Butler on 2021-08-06 | |
CH01 | Director's details changed for Dr Angela Chung on 2021-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Unit 16-18 the Studios 8 Hornsey Street London N7 8EG England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/06/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-01 GBP 30 | |
CAP-SS | Solvency Statement dated 23/02/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MISS KERE ODUMAH | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE ANNE COLEMAN | |
RES01 | ADOPT ARTICLES 14/08/20 | |
RES01 | ADOPT ARTICLES 14/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom | |
AP03 | Appointment of Miss Katie Leigh Butler as company secretary on 2020-07-13 | |
AP01 | DIRECTOR APPOINTED DR IAN BENJAMIN COLVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA GOMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 22/09/2017 | |
AAMD | Amended accounts made up to 2017-09-30 | |
AP01 | DIRECTOR APPOINTED DR RENU HANS | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED DR KATIE ANNE COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL VINIAK LIMAYE | |
AP01 | DIRECTOR APPOINTED DR ADRIAN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES MCANEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN CATTELL | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 17811 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 17/10/2018. | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 32 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGI BEYZADE | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-06 GBP 13 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 22/07/2016 | |
RES15 | CHANGE OF COMPANY NAME 06/01/17 | |
CERTNM | COMPANY NAME CHANGED SOUTH ISLINGTON GP ALLIANCE LIMITED CERTIFICATE ISSUED ON 06/01/17 | |
AP01 | DIRECTOR APPOINTED DR CAROLINE ANN CATTELL | |
AP01 | DIRECTOR APPOINTED DR THOMAS CHARLES MCANEA | |
AP01 | DIRECTOR APPOINTED DR CRAIG RUSSELL SEYMOUR | |
AP01 | DIRECTOR APPOINTED MRS DANIELA GOMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 17811 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR BENEDICT SMITH | |
AP01 | DIRECTOR APPOINTED DR SUNIL VINIAK LIMAYE | |
AP01 | DIRECTOR APPOINTED MS CATHERINE HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RATHINI RATNAVEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAZELWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEGARAJASINGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MELIA | |
RES13 | DIRECTORS APPOINTED 23/09/2015 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 17811 | |
AR01 | 22/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM RAMSAY BROWN AND PARTNERS VERA AVENUE LONDON N21 1RA | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 17811 | |
AR01 | 22/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MELIA / 23/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O RAMSAY BROWN AND PARTNERS, RAMSAY HOUSE, 18 VERA AVENUE GRANGE PARK LONDON N21 1RA | |
AR01 | 22/09/13 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 22/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 22/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DR DAVID FRANCIS EGERTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | 18/10/2010 | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 17812 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ISLINGTON GP GROUP LIMITED
THE ISLINGTON GP GROUP LIMITED owns 1 domain names.
sigpal.co.uk
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as THE ISLINGTON GP GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |