CITY NORTH FINSBURY PARK LIMITED

Company summary

Company number: 07962088
Status: ACTIVE
Incorporated / age: 23 February 201214 years
Registered office: Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKMAN, John Paul ACTIVE	Director	16 Dec 2022		England	March 1981	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
MORRIS, Jack Anthony ACTIVE	Director	23 Feb 2012		England	June 1956	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
MORRIS, Paul Barry ACTIVE	Director	15 Jan 2025		United Kingdom	September 1951	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
SUGDEN, Max Tamana ACTIVE	Director	16 Dec 2022		England	June 1992	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
MULLEE, Joseph RESIGNED	Secretary	23 Feb 2012	15 Jan 2025			Business Design Centre, 52 Upper Street, Islington, London, N1 0QH
CAMPBELL, David Myles RESIGNED	Director	03 Nov 2015	08 Jul 2019	United Kingdom	August 1965	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
DAVID, Giles Matthew Oliver RESIGNED	Director	19 Dec 2013	13 May 2014	England	March 1967	Business Design Centre, 52 Upper Street, Islington, London, N1 0QH
DI-STEFANO, Jonathan Graham RESIGNED	Director	03 Nov 2015	15 Mar 2022	England	September 1974	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
DUGGAN, Kevin Barry RESIGNED	Director	30 Mar 2012	03 Nov 2015	England	August 1952	Business Design Centre, 52 Upper Street, Islington, London, N1 0QH
FITZGERALD, John Anthony RESIGNED	Director	03 Nov 2015	16 Dec 2022	United Kingdom	January 1971	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
GEOGHEGAN, Jerome Patrick RESIGNED	Director	14 Jan 2020	16 Dec 2022	England	July 1967	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
HALFHIDE, Simon Charles Nelson RESIGNED	Director	14 Jan 2021	13 Dec 2022	United Kingdom	April 1967	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
JONES, Dominic Richard Albert Ismael RESIGNED	Director	23 Feb 2012	15 Jan 2025	United Kingdom	September 1967	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
JONES, Simon David Ainslie RESIGNED	Director	30 Mar 2012	01 Feb 2013	United Kingdom	January 1970	Business Design Centre, 52 Upper Street, Islington, London, N1 0QH
MARGOLIS, Stewart RESIGNED	Director	03 Nov 2015	19 Jul 2018	England	April 1963	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
MULLEE, Joseph RESIGNED	Director	23 Feb 2012	15 Jan 2025	United Kingdom	April 1978	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
ROGERS, Katie RESIGNED	Director	03 Nov 2015	16 Dec 2022	England	February 1981	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
STONLEY, Nicholas RESIGNED	Director	30 Mar 2012	03 Nov 2015	England	March 1960	Business Design Centre, 52 Upper Street, Islington, London, N1 0QH
WEATHERILL, Charles Edward RESIGNED	Director	14 Jan 2021	29 Feb 2024	England	April 1979	Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England
BUSINESS DESIGN CENTRE GROUP LIMITED RESIGNED	Director	23 Feb 2012	03 Nov 2015			Business Design Centre, 52 Upper Street, Islington Green, London, N1 0QH, United Kingdom
UNITED HOUSE GROUP LIMITED RESIGNED	Director	30 Mar 2012	03 Nov 2015			United House, Goldsel Road, Swanley, Kent, BR8 8EX, Uk

HICKMAN, John Paul ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: England
Date of birth: March 1981
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

MORRIS, Jack Anthony ACTIVE
Role: Director
Appointed on: 23 Feb 2012
Country of Residence: England
Date of birth: June 1956
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

MORRIS, Paul Barry ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

SUGDEN, Max Tamana ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: England
Date of birth: June 1992
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

MULLEE, Joseph RESIGNED
Role: Secretary
Appointed on: 23 Feb 2012
Resigned on: 15 Jan 2025
Address: Business Design Centre, 52 Upper Street, Islington, London, N1 0QH

CAMPBELL, David Myles RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

DAVID, Giles Matthew Oliver RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: March 1967
Address: Business Design Centre, 52 Upper Street, Islington, London, N1 0QH

DI-STEFANO, Jonathan Graham RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: September 1974
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

DUGGAN, Kevin Barry RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: August 1952
Address: Business Design Centre, 52 Upper Street, Islington, London, N1 0QH

FITZGERALD, John Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

GEOGHEGAN, Jerome Patrick RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: July 1967
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

HALFHIDE, Simon Charles Nelson RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

JONES, Dominic Richard Albert Ismael RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

JONES, Simon David Ainslie RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Business Design Centre, 52 Upper Street, Islington, London, N1 0QH

MARGOLIS, Stewart RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: April 1963
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

MULLEE, Joseph RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

ROGERS, Katie RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: February 1981
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

STONLEY, Nicholas RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: March 1960
Address: Business Design Centre, 52 Upper Street, Islington, London, N1 0QH

WEATHERILL, Charles Edward RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: April 1979
Address: Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

BUSINESS DESIGN CENTRE GROUP LIMITED RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 03 Nov 2015
Address: Business Design Centre, 52 Upper Street, Islington Green, London, N1 0QH, United Kingdom

UNITED HOUSE GROUP LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 03 Nov 2015
Address: United House, Goldsel Road, Swanley, Kent, BR8 8EX, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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