City North (Telford Homes) Limited

07857878

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TELFORD HOUSE BRITANNIA ROAD, WALTHAM CROSS, EN8 7TF

Incorporated 23/11/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Jack Anthony Morris

director · Since 23/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 17 other boards

Mr John Paul Hickman

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 29 other boards

Mr Max Tamana Sugden

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 18 other boards

Mr Paul Barry Morris

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Persons with Significant Control

Telford Homes City North Limited

25–50% shares

25–50% votes

Appoint directors

Telford House, Queensgate, Waltham Cross, EN8 7TF

Reg: 08873951 · Companies House · Private Limited Company

Notified 06/04/2016

City North Islington Holdings Limited

25–50% shares

25–50% votes

Appoint directors

The Business Design Centre, 52 Upper Street, London, N1 0QH

Reg: 06338824 · Companies House · Private Limited Company

Notified 14/08/2018

Charges0 outstanding

Charge

satisfied

LASALLE INVESTMENT MANAGEMENT

Created 22/07/2016Registered 28/07/2016Satisfied 05/02/2021

Charge

satisfied

LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE)

Created 29/04/2014Registered 02/05/2014Satisfied 27/08/2015