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: 30 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. 2018-03-30 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 11 years. For 6 years Annick C., had been performing the duties for this specific company up to the moment of the resignation in 2014. Furthermore a different director, namely Simon H. resigned on 2012-11-26. 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

Bridget C.

Role: Director

Appointed: 19 August 2014

Latest update: 14 May 2019

Simon H.

Role: Secretary

Appointed: 19 August 2014

Latest update: 14 May 2019

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 December 2019
Account last made up date 30 March 2018
Confirmation statement next due date 04 November 2019
Confirmation statement last made up date 21 October 2018
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th March 2018 (AA)
filed on: 11th, November 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
10
Company Age

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