48 Cunningham Park (harrow) Ltd

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General information

Name:

48 Cunningham Park (harrow) Limited

Office Address:

8 Pinner View HA1 4QA Harrow

Number: 07787314

Incorporation date: 2011-09-26

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

48 Cunningham Park (harrow) Ltd is established as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), registered in 8 Pinner View, Harrow. The zip code is HA1 4QA. The company was formed on 2011-09-26. The reg. no. is 07787314. This company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 48 Cunningham Park (harrow) Limited reported its account information for the financial year up to 2022/09/30. The latest confirmation statement was released on 2023/09/26.

According to the information we have, the business was formed in 2011-09-26 and has so far been governed by six directors, out of whom three (Nicholas C., Timothy S. and Paul M.) are still active. Additionally, the managing director's responsibilities are often backed by a secretary - Paul M., who was chosen by the business in September 2011.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 06 November 2017

Latest update: 12 April 2024

Timothy S.

Role: Director

Appointed: 21 October 2013

Latest update: 12 April 2024

Paul M.

Role: Secretary

Appointed: 26 September 2011

Latest update: 12 April 2024

Paul M.

Role: Director

Appointed: 26 September 2011

Latest update: 12 April 2024

People with significant control

Executives who control this firm include: Timothy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sakis C.
Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2011-09-26
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 June 2013
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 November 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 November 2014
Annual Accounts 7 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 November 2015
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023
Annual Accounts 24 November 2016
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 24 November 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-26 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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