32 Yonge Park London N4 Limited

Company Registration Number: 05851078

Company registered in England and Wales

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32 Yonge Park London N4 Limited is a Private Company Limited by Shares first registered on 19 June 2006.

Registered Address

32 YONGE PARK
LONDON
N4 3NT

There are 8 companies currently registered at this postcode, including this one.

All companies at N4 3NT

Registration Data

Company Number

05851078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £20,500£20,500£20,500£20,500£20,500£20,500£20,500
Current Assets £1,293£194£282£566£1,030£501£190
of which Cash £1,293£194£282£566£1,030£501£98
Total Assets £21,793£20,694£20,782£21,066£21,530£21,001£20,690
Current Liabilities £1,293£194£282£566£1,030£501£190
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £20,500£20,500£20,500£20,500£20,500£20,500£20,500

Previous Names

No previous names

Company Officers

  • THOMPSON, Brian David

    Secretary

    Appointed on 20 June 2006

     

    13 High Station Road
    Falkirk
    Stirlingshire
    FK1 5LP

  • CHATER, Jonathan Michael Joseph

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Picture Editor

    Month of birth: February 1979

    32a Yonge Park
    London
    N4 3NT

  • CROWE, Barry John

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Divisional Md

    Month of birth: January 1944

    7 Saint Marys Park
    Louth
    Lincolnshire
    LN11 0EF

  • MARCHANT, Helen Sophie

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Ngo Worker

    Month of birth: December 1978

    Flat 5 32
    Yonge Park
    Finsbury Park
    London
    N4 3NT
    United Kingdom

  • THOMPSON, Brian David

    Director

    Appointed on 20 June 2006

     

    Nationality: Uk

    Occupation: Chartered Surveyor

    Month of birth: January 1959

    13 High Station Road
    Falkirk
    Stirlingshire
    FK1 5LP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 June 2006

    Resigned on 20 June 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DAVIES, John Edward

    Director

    Appointed on 20 June 2006

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Paralegal

    Month of birth: November 1982

    Flat 5 32 Yonge Park
    London
    N4 3NT

  • WALSH, Michael

    Director

    Appointed on 20 June 2006

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1975

    Flat 1 32 Yonge Park
    London
    N4 3NT

  • WILLIAMS, Lesley Margaret

    Director

    Appointed on 20 June 2006

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1956

    Flat 3
    32 Yonge Park
    London
    N4 3NT

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 June 2006

    Resigned on 20 June 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DK1PLF. Transaction: MzE1NTMyNzMxOGFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAUDJN. Transaction: MzE1MzAyNjg5MGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MG4VVS. Transaction: MzEzNzg3OTQ4NWFkaXF6a2N4.

  4. 19 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVSA1. Transaction: MzEyNzMzNzYyNWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UX5RN. Transaction: MzExOTgxNjY0M2FkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3DCBQOW. Transaction: MzEwNDk0OTMzOGFkaXF6a2N4.

  7. 28 February 2014 Termination of appointment of Lesley Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32M09AW. Transaction: MzA5NTQzOTIxOGFkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5D54O. Transaction: MzA4NzIyMjg2NGFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHFDL6. Transaction: MzA4MTQyOTQ0NGFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZRI483. Transaction: MzA3MTEwMzU2NmFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4IP6. Transaction: MzA1OTY4NzE0N2FkaXF6a2N4.

  12. 12 April 2012 Appointment of Helen Sophie Marchant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NQVFU. Transaction: MzA1NTczNzA5NWFkaXF6a2N4.

  13. 14 March 2012 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14LB3A3. Transaction: MzA1NDExMjYzMmFkaXF6a2N4.

  14. 14 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XBU0UZ83. Transaction: MzA0NzEyMzM4MmFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZ19PV6W. Transaction: MzAzOTE2ODM1M2FkaXF6a2N4.

  16. 25 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1S2SPEN. Transaction: MzAyNzYwMDk1MGFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XXLEZL5I. Transaction: MzAxODQ0NTA1OGFkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Jonathan Michael Joseph Chater on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXLEUL5D. Transaction: MzAxODM2Mjk4OGFkaXF6a2N4.

  19. 25 June 2010 Director's details changed for John Edward Davies on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXLEWL5F. Transaction: MzAxODM2Mjk5MWFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Lesley Margaret Williams on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXLEYL5H. Transaction: MzAxODM2Mjk5M2FkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Barry John Crowe on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXLEVL5E. Transaction: MzAxODM2Mjk4OWFkaXF6a2N4.

  22. 15 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XGPJPFTI. Transaction: MzAwNTAzNTkzMGFkaXF6a2N4.

  23. 3 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIY6C3X. Transaction: MjAzODM1NTYwMmFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XQOE230U. Transaction: MjAxMzE0NzI5N2FkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XEM181HO. Transaction: MjAwOTIzMTczMGFkaXF6a2N4.

  26. 16 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE54P1GQ. Transaction: MjAwOTExMzc2OGFkaXF6a2N4.

  27. 26 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AYNWAXGE. Transaction: MjAwMDI0MTMwMGFkaXF6a2N4.

  28. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMTMzOWFkaXF6a2N4.

  29. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MjY1MWFkaXF6a2N4.

  30. 2 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyODExMWFkaXF6a2N4.

  31. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc2MTMzMWFkaXF6a2N4.

  32. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzMDYyMWFkaXF6a2N4.

  33. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0NjAwNWFkaXF6a2N4.

  34. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0NjAwMWFkaXF6a2N4.

  35. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0NjAwNGFkaXF6a2N4.

  36. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0NjAwM2FkaXF6a2N4.

  37. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyNjU1NWFkaXF6a2N4.

  38. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyNjU0MWFkaXF6a2N4.

  39. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgyODAyN2FkaXF6a2N4.

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