40 Methuen Park Management Company Ltd

General information

Name:

40 Methuen Park Management Company Limited

Office Address:

Flat 3, 40 Methuen Park N10 2JS London

Number: 11033153

Incorporation date: 2017-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Methuen Park Management Company came into being in 2017 as a company enlisted under no 11033153, located at N10 2JS London at Flat 3, 40. The firm has been in business for 7 years and its last known status is active. The company's Standard Industrial Classification Code is 98000 - Residents property management. The firm's most recent accounts detail the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-15.

There is a number of four directors controlling this limited company at present, namely Perminder G., Lauren B., Dawn K. and Elise S. who have been doing the directors tasks for five years.

Executives with significant control over the firm are: Perminder G. has substantial control or influence over the company. Lauren B. has substantial control or influence over the company. Elise S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Perminder G.

Role: Director

Appointed: 27 November 2019

Latest update: 12 April 2024

Lauren B.

Role: Director

Appointed: 15 October 2019

Latest update: 12 April 2024

Dawn K.

Role: Director

Appointed: 26 October 2017

Latest update: 12 April 2024

Elise S.

Role: Director

Appointed: 26 October 2017

Latest update: 12 April 2024

People with significant control

Perminder G.
Notified on 17 November 2019
Nature of control:
substantial control or influence
Lauren B.
Notified on 15 July 2018
Nature of control:
substantial control or influence
Elise S.
Notified on 26 October 2017
Nature of control:
substantial control or influence
Dawn K.
Notified on 26 October 2017
Nature of control:
substantial control or influence
Dawn K.
Notified on 26 October 2017
Ceased on 6 November 2020
Nature of control:
1/2 or less of shares
Elise S.
Notified on 26 October 2017
Ceased on 6 November 2020
Nature of control:
1/2 or less of shares
Jack R.
Notified on 26 October 2017
Ceased on 26 November 2019
Nature of control:
1/2 or less of shares
Bradley L.
Notified on 26 October 2017
Ceased on 25 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-26
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 15th Oct 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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