9 Yonge Park Road Limited

Company Registration Number: 04658810

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Yonge Park Road Limited is a Private Company Limited by Shares first registered on 6 February 2003.

Registered Address

9 YONGE PARK
LONDON
N4 3NU

There are 7 companies currently registered at this postcode, including this one.

All companies at N4 3NU

Registration Data

Company Number

04658810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MANNI, Matteo

    Secretary

    Appointed on 25 October 2014

     

    Flat 1, 9
    Yonge Park
    London
    N4 3NU
    United Kingdom

  • GREEN, Benedict Caleo

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1967

    Flat 2 9 Yonge Park
    London
    N4 3NV

  • KHAN, Iqbal

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1969

    9 Yonge Park
    London
    Greater London
    N4 3NU

  • MANNI, Matteo

    Director

    Appointed on 8 August 2012

     

    Nationality: Italian

    Occupation: Software Engineer

    Month of birth: February 1982

    9
    Yonge Park
    Flat 1
    London
    N4 3NU
    England

  • PARKER, Robin

    Director

    Appointed on 20 November 2013

     

    Nationality: English

    Occupation: Chef

    Month of birth: January 1977

    Flat 4, 9 Yonge Park
    Flat 4, 9 Yonge Park
    London
    N4 3NU
    England

  • GREEN, Benedict Caleo

    Secretary

    Appointed on 6 February 2003

    Resigned on 4 May 2014

    Flat 2 9 Yonge Park
    London
    N4 3NV

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • MCGREGOR, Gillian Dorothy

    Director

    Appointed on 6 February 2003

    Resigned on 15 October 2008

    Nationality: British/New Zealand

    Occupation: Artist

    Month of birth: April 1947

    8 Otama Beach Road R D 2
    Whitianga
    Loromandel Peninsula
    New Zealand

  • PATTERSON, Hannah

    Director

    Appointed on 16 October 2008

    Resigned on 8 August 2012

    Nationality: British

    Occupation: I.T. Project Manager

    Month of birth: May 1979

    9
    Yonge Park
    London
    N4 3NU
    England

  • UNSWORTH, Christopher John

    Director

    Appointed on 6 February 2003

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1970

    Flat 4
    9 Yonge Park Islington
    London
    N4 3NU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZOJ4. Transaction: MzE2ODI2MjkzMGFkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I7F5JD. Transaction: MzE2MDI5MzMwNWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50YILQX. Transaction: MzE0MjA3MzkzOWFkaXF6a2N4.

  4. 28 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IZN6U1. Transaction: MzEzNDAyMTY5MGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X43FDAOH. Transaction: MzExOTQwOTQ3OGFkaXF6a2N4.

  6. 20 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L22HS1. Transaction: MzExMTc0NTYxNGFkaXF6a2N4.

  7. 26 October 2014 Appointment of Mr Matteo Manni as a secretary on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP03. Barcode: X3J8ZORU. Transaction: MzExMDEzMzQ3OGFkaXF6a2N4.

  8. 26 October 2014 Appointment of Mr Robin Parker as a director on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: AP01. Barcode: X3J8ZOQY. Transaction: MzExMDEzMzE2NWFkaXF6a2N4.

  9. 10 May 2014 Appointment of Mr Matteo Manni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KEDQ3. Transaction: MzA5OTc4MDAyN2FkaXF6a2N4.

  10. 4 May 2014 Termination of appointment of Benedict Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X377CQYO. Transaction: MzA5OTQwMDAzMGFkaXF6a2N4.

  11. 4 May 2014 Termination of appointment of Christopher Unsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X377CQXK. Transaction: MzA5OTQwMDAyOGFkaXF6a2N4.

  12. 4 May 2014 Termination of appointment of Hannah Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X377CQW8. Transaction: MzA5OTQwMDAxOGFkaXF6a2N4.

  13. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31556Y0. Transaction: MzA5NDAyMDczMmFkaXF6a2N4.

  14. 25 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWE141. Transaction: MzA4OTM5NzgzNWFkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHS08. Transaction: MzA3NDYzNDU3OGFkaXF6a2N4.

  16. 24 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MC7DSY. Transaction: MzA2ODExMTU3N2FkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRSI0. Transaction: MzA1MjE4OTAzNGFkaXF6a2N4.

  18. 8 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKMS0ZWQ. Transaction: MzA0ODcyMjIwMGFkaXF6a2N4.

  19. 3 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XXHRHS4F. Transaction: MzAzMzIzOTE3NmFkaXF6a2N4.

  20. 25 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X24LIPE9. Transaction: MzAyNzYzNjk5NGFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XQ3SZHUS. Transaction: MzAxMDQyODMxNGFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Christopher John Unsworth on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XQ3SYHUR. Transaction: MzAxMDQyODA4NWFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Ms Hannah Patterson on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XQ3SXHUQ. Transaction: MzAxMDQyODA4NGFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Iqbal Khan on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XQ3SWHUP. Transaction: MzAxMDQyODA4MWFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Benedict Caleo Green on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XQ3SVHUO. Transaction: MzAxMDQyODA3OGFkaXF6a2N4.

  26. 23 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XL0JZG0G. Transaction: MzAwNTU5NDcwNWFkaXF6a2N4.

  27. 1 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2X1A8M1. Transaction: MjAyOTY0NDIxMWFkaXF6a2N4.

  28. 1 April 2009 Director appointed ms hannah patterson [View PDF]

    Category: Officers. Type: 288a. Barcode: X2X198M0. Transaction: MjAyOTY0MzIwOGFkaXF6a2N4.

  29. 1 April 2009 Appointment terminated director gillian mcgregor [View PDF]

    Category: Officers. Type: 288b. Barcode: X2X188MZ. Transaction: MjAyOTY0MzIwN2FkaXF6a2N4.

  30. 24 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XETAR5X7. Transaction: MjAyMTI4Mjk1NWFkaXF6a2N4.

  31. 25 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAITXFD. Transaction: MjAwMDIwNDM0NGFkaXF6a2N4.

  32. 18 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMzc2OWFkaXF6a2N4.

  33. 27 April 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4MjIwM2FkaXF6a2N4.

  34. 3 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEyNzEwOWFkaXF6a2N4.

  35. 16 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzNTc3OGFkaXF6a2N4.

  36. 29 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NDE0ODg3MGFkaXF6a2N4.

  37. 23 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI4MDMzM2FkaXF6a2N4.

  38. 16 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MzUwNzkzN2FkaXF6a2N4.

  39. 6 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MjIxNWFkaXF6a2N4.

  40. 25 November 2003 Ad 22/10/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY2NDg1NGFkaXF6a2N4.

  41. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkyNDQ1NGFkaXF6a2N4.

  42. 4 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA5NzI0OGFkaXF6a2N4.

  43. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5ODU0MGFkaXF6a2N4.

  44. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQyODU0NWFkaXF6a2N4.

  45. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMwOTM0N2FkaXF6a2N4.

  46. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2NTY1M2FkaXF6a2N4.

  47. 18 March 2003 Registered office changed on 18/03/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkyOTQ2MWFkaXF6a2N4.

  48. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI1MzQyM2FkaXF6a2N4.

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