40 Yonge Park Limited in London, N4 3NT

Description

Data updated on: 01-09-2021

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. 2021-03-31 is the last time company accounts were filed.

There is a single managing director presently controlling this company, namely Bridget C. who has been executing the director's assignments for 13 years. For 4 years Simon H., had been performing the duties for this specific company up to the moment of the resignation in 2012. Furthermore a different director, namely Annick C. resigned on 2014-03-28. What is more, the director's assignments are supported by a secretary - Simon H., who was officially appointed by this specific company on 2014-08-19.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-30	2012-03-30	2013-03-30	2014-03-30	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 854	6 501	6 443	-99	291	137	124

Balance Sheet
Cash Bank In Hand	984	2 722	3 089	257	647	506
Current Assets	7 002	7 443	7 510	257	647	505	513	974	1 270	1 127	1 535
Debtors	6 018	4 721	4 421
Net Assets Liabilities Including Pension Asset Liability	5 854	6 501	6 443	-99	291	137	124
Net Assets Liabilities							124	594	890	727	1 135

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4	4
Shareholder Funds	5 854	6 501	6 443	-99	291	137	124
Profit Loss Account Reserve		6 497	6 439	-103	287	133	120

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	1 152	946
Fixed Assets	4	4	4	4	4	4	4
Net Current Assets Liabilities	5 850	6 497	6 439	-103	287	505	513	594	890	727	1 135
Other Aggregate Reserves	5 850	6 497
Total Assets Less Current Liabilities	5 854	6 501	6 443	-99	291	137	517	594	890	727	1 135
Total Investments Fixed Assets	4	4
Creditors							393	380	380	400	400
Capital Employed		6 501	6 443
Creditors Due Within One Year		946	1 071	360	360	373
Investments Fixed Assets		4	4	4	4	4	4
Number Shares Allotted			4
Par Value Share			1
Accruals Deferred Income						372	393
Share Capital Allotted Called Up Paid		4	4

Company staff

Simon H.

Role: Secretary

Appointed: 19 August 2014

Latest update: 12 August 2021

Bridget C.

Role: Director

Appointed: 19 August 2014

Latest update: 12 August 2021

Simon H.

Role: Secretary

Appointed: 04 December 2008

Resigned: 26 November 2012

Latest update: 12 August 2021

Simon H.

Role: Director

Appointed: 04 December 2008

Resigned: 26 November 2012

Latest update: 12 August 2021

Annick C.

Role: Director

Appointed: 04 December 2008

Resigned: 28 March 2014

Latest update: 12 August 2021

People with significant control

Bridget C.

Notified on 19 August 2016

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 2022
Account last made up date	31 March 2021
Confirmation statement next due date	11 December 2021
Confirmation statement last made up date	27 November 2020

Annual Accounts 28 October 2013
Start Date For Period Covered By Report	2012-03-31
End Date For Period Covered By Report	30 March 2013
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

40 Yonge Park Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon H.

Bridget C.

Simon H.

Simon H.

Annick C.

People with significant control

Bridget C.

Simon H.

Accounts Documents

Company filings

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