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65 Finsbury Park Road Limited

65 Finsbury Park Road Limited is an active company incorporated on 29 October 1997 with the registered office located in London, Greater London. 65 Finsbury Park Road Limited was registered 28 years ago.
Status
Active
Active since 10 years ago
Company No
03456962
Private limited company
Age
28 years
Incorporated 29 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 8 months remaining)
Address
65 Finsbury Park Road
London
N4 2JY
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • Greek,british • Lives in England • Born in May 1987
Director • Secretary • Chartered Accountant • British
Director • Italian • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1975
Ms Samantha Faye Tubb
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Books Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
S. Weiner Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Pan Bookshops Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Macmillan Children's Books Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
MDL Subscriptions Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Pan Macmillan Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Macmillan Direct Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Macmillan Publishers International Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Angelos Diamantopoulos Appointed
1 Day Ago on 16 Nov 2025
Lara Marianne Elizabeth Borlenghi Resigned
1 Day Ago on 16 Nov 2025
Dr Angelos Diamantopoulos Appointed
5 Days Ago on 12 Nov 2025
Micro Accounts Submitted
14 Days Ago on 3 Nov 2025
Lara Marianne Elizabeth Borlenghi Resigned
17 Days Ago on 31 Oct 2025
Lara Marianne Elizabeth Borlenghi (PSC) Resigned
17 Days Ago on 31 Oct 2025
Angelos Diamantopoulos (PSC) Appointed
18 Days Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Get Credit Report
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Documents
Termination of appointment of Lara Marianne Elizabeth Borlenghi as a secretary on 16 November 2025
Submitted on 16 Nov 2025
Appointment of Dr Angelos Diamantopoulos as a secretary on 16 November 2025
Submitted on 16 Nov 2025
Appointment of Dr Angelos Diamantopoulos as a director on 12 November 2025
Submitted on 12 Nov 2025
Notification of Angelos Diamantopoulos as a person with significant control on 30 October 2025
Submitted on 12 Nov 2025
Cessation of Lara Marianne Elizabeth Borlenghi as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Lara Marianne Elizabeth Borlenghi as a director on 31 October 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 25 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 25 Jun 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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