33 Aubert Park Management Company Limited

General information

Name:

33 Aubert Park Management Company Ltd

Office Address:

33a Aubert Park N5 1TR London

Number: 04728227

Incorporation date: 2003-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

33 Aubert Park Management Company has been operating on the market for at least seventeen years. Started under number 04728227, the company is classified as a Private Limited Company. You can contact the main office of the company during business times under the following location: 33a Aubert Park, N5 1TR London. This business's declared SIC number is 74990 - Non-trading company. 33 Aubert Park Management Company Ltd reported its latest accounts for the financial period up to 2019-04-30. The company's most recent confirmation statement was released on 2020-04-09.

There is a solitary director at the current moment supervising the following company, specifically Adam C. who has been utilizing the director's obligations since 2003-04-09. Since April 2003 Bozena B., had been responsible for a variety of tasks within this specific company until the resignation on 2005-10-14.

Financial data based on annual reports

Company staff

Adam C.

Role: Director

Appointed: 09 April 2003

Latest update: 1 July 2020

People with significant control

Executives who control this firm include: Lyndee P. owns 1/2 or less of company shares. Adam C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deepa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lyndee P.
Notified on 12 November 2019
Nature of control:
1/2 or less of shares
Adam C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deepa S.
Notified on 28 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma R.
Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles R.
Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caitlin M.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 09 April 2020
Annual Accounts 16 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 16 January 2013
Annual Accounts 8 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 December 2015
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 8 January 2018
Date Approval Accounts 8 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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