40 Yonge Park Limited

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General information

Name:

40 Yonge Park Ltd

Office Address:

Flat 4 40 Yonge Park N4 3NT London

Number: 06765433

Incorporation date: 2008-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was started is 2008-12-04. Established under company registration number 06765433, the company operates as a Private Limited Company. You can contact the main office of this firm during business hours at the following location: Flat 4 40 Yonge Park, N4 3NT London. The firm's declared SIC number is 68310 and has the NACE code: Real estate agencies. 2023-03-31 is the last time company accounts were filed.

There is a single managing director presently controlling this company, namely Simon H. who has been executing the director's assignments for 16 years. For eight years Bridget C., had been performing the duties for this specific company up to the moment of the resignation in 2022. Furthermore a different director, namely Simon H. resigned on 2012-11-26.

Simon H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 06 September 2022

Latest update: 1 March 2024

Simon H.

Role: Secretary

Appointed: 19 August 2014

Latest update: 1 March 2024

People with significant control

Simon H.
Notified on 2 January 2022
Nature of control:
substantial control or influence
Bridget C.
Notified on 19 August 2016
Ceased on 7 November 2021
Nature of control:
substantial control or influence
Simon H.
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-03-31
End Date For Period Covered By Report 2013-03-30
Date Approval Accounts 28 October 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-03-31
End Date For Period Covered By Report 2014-03-30
Date Approval Accounts 17 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 18 December 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 5 September 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 30th December 2023 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
15
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