40 Yonge Park Limited

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. 2019-03-30 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 12 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

Company staff

Simon H.

Role: Secretary

Appointed: 19 August 2014

Latest update: 16 August 2020

Bridget C.

Role: Director

Appointed: 19 August 2014

Latest update: 16 August 2020

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 30 March 2021
Account last made up date 30 March 2019
Confirmation statement next due date 08 January 2021
Confirmation statement last made up date 27 November 2019
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period extended from 30th March 2021 to 31st March 2021 (AA01)
filed on: 3rd, June 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
11
Company Age

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