Company Information for

N19 DEVELOPMENTS LIMITED

342 REGENTS PARK ROAD, LONDON, N3 2LJ,

Company Registration Number

04124917

Private Limited Company

Active

About N19 Developments Ltd

N19 DEVELOPMENTS LIMITED was founded on 2000-12-13 and has its registered office in London. The organisation's status is listed as "Active". N19 Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
N19 DEVELOPMENTS LIMITED
Legal Registered Office
342 REGENTS PARK ROAD
LONDON
N3 2LJ

Filing Information

Company Number04124917
Date formed2000-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 15:09:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Lindsay Wood Company Secretary INTERNET DESIGN 2000-12-13 ENGLAND
George Knott Director ARCHITECT 2001-09-14 ENGLAND
Kay Parkes Director PROJECT ADMINISTRATOR 2011-12-09 ENGLAND
Robert Abriam Uy Tustain Director MARKETING 2000-12-13 ENGLAND
Paul Lindsay Wood Director INTERNET DESIGN 2000-12-13 ENGLAND
Nicholas Woolf Director NONE 2011-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Louise Lewinski Director 2000-12-13 2011-12-09
Yoram Allon Director 2006-12-18 2011-02-01
Nicholas Ryan Director 2000-12-13 2006-12-18
Christine Whitehouse Director 2000-12-13 2001-09-14
Key Legal Services (secretarial) Limited Nominated Secretary 2000-12-13 2000-12-13
Key Legal Services (nominees) Limited Nominated Director 2000-12-13 2000-12-13

Related Directorships for George Knott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Knott PLAN-IT CONSULTANCY LIMITEDDirector 2013-12-04 CURRENT 2012-03-06 Dissolved 2017-07-04
George Knott KNOTT ARCHITECTS LIMITEDDirector 2003-06-06 CURRENT 2003-06-05 Active

Related Directorships for Kay Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kay Parkes PUBLIC LONDON LTDDirector 2018-03-14 CURRENT 2017-01-25 Active

Related Directorships for Robert Abriam Uy Tustain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Abriam Uy Tustain ZOFFANY DIGITAL LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Dissolved 2017-10-31
Robert Abriam Uy Tustain REVOLUTION CONSULTANCY & DESIGN LIMITEDDirector 2011-10-13 CURRENT 2011-10-13 Active

Related Directorships for Paul Lindsay Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Lindsay Wood ZOFFANY DIGITAL LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Dissolved 2017-10-31
Paul Lindsay Wood EDITORIAL AND PICTURE SERVICES LIMITEDDirector 2003-10-21 CURRENT 2002-06-10 Dissolved 2013-08-13