40 Yonge Park Limited

Company Registration Number: 06765433

Company registered in England and Wales

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40 Yonge Park Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in London.

Registered Address

FLAT 4
40 YONGE PARK
LONDON
N4 3NT

There are 9 companies currently registered at this postcode, including this one.

All companies at N4 3NT

Registration Data

Company Number

06765433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £506£647£257£7,510£7,443£7,002£2,538
of which Cash £506£647£257£3,089£2,722£984£892
Total Assets £506£647£257£7,510£7,443£7,002£2,538
Current Liabilities £373£360£360£1,071£946£1,152£0
Net Current Assets £133£287£-103£6,439£6,497£5,850£2,538
Total Net Worth £137£291£-99£6,443£6,501£5,854£1,605

Previous Names

No previous names

Company Officers

  • HINDS, Simon George Anthony

    Secretary

    Appointed on 19 August 2014

     

    40 Yonge Park
    Flat 2, 40 Yonge Park
    London
    N4 3NT
    England

  • CONOR, Bridget Elizabeth

    Director

    Appointed on 19 August 2014

     

    Nationality: New Zealander

    Occupation: Lecturer

    Month of birth: January 1980

    40 Yonge Park
    40 Yonge Park
    London
    N4 3NT
    England

  • HINDS, Simon George Anthony

    Secretary

    Appointed on 4 December 2008

    Resigned on 26 November 2012

    Nationality: Uk

    Flat 2
    40 Yonge Park
    London
    N4 3NT

  • COLLINS, Annick Louise Katrine

    Director

    Appointed on 4 December 2008

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Designer & Manager

    Month of birth: November 1977

    Flat 4
    40 Yonge Park
    London
    N4 3NT
    Uk

  • HINDS, Simon George Anthony

    Director

    Appointed on 4 December 2008

    Resigned on 26 November 2012

    Nationality: Uk

    Occupation: Public Relations

    Month of birth: October 1959

    Flat 2
    40 Yonge Park
    London
    N4 3NT

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FZ7HYI. Transaction: MzE4NjY0MTE5NWFkaXF6a2N4.

  2. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FZ7YVC. Transaction: MzE4NjY0MTY4MGFkaXF6a2N4.

  3. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6G0YHAI. Transaction: MzE4NjYxNzAxMWFkaXF6a2N4.

  4. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G0Z7W8. Transaction: MzE4NjYxNzczMWFkaXF6a2N4.

  5. 25 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQUX7V. Transaction: MzE4NjE4MTkzN2FkaXF6a2N4.

  6. 28 September 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5GGJB3L. Transaction: MzE1ODQ0NjA5N2FkaXF6a2N4.

  7. 13 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3FWO. Transaction: MzE1NzE5MDgwNmFkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXC4Z. Transaction: MzEzODEwNTIyM2FkaXF6a2N4.

  9. 27 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4KYE017. Transaction: MzEzNjExMjg3MGFkaXF6a2N4.

  10. 29 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFJG2. Transaction: MzExNDMzOTg2MGFkaXF6a2N4.

  11. 22 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3L77462. Transaction: MzExMTg3ODAwOGFkaXF6a2N4.

  12. 6 October 2014 Appointment of Mr Simon George Anthony Hinds as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP03. Barcode: X3HY5GYI. Transaction: MzEwODg3NDg1NGFkaXF6a2N4.

  13. 3 October 2014 Appointment of Ms Bridget Elizabeth Conor as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3HQITIA. Transaction: MzEwODc3NjQzNWFkaXF6a2N4.

  14. 2 April 2014 Termination of appointment of Annick Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YUNUW. Transaction: MzA5NzQ2NjM5NmFkaXF6a2N4.

  15. 4 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBO1M. Transaction: MzA5MDA2NDI4OWFkaXF6a2N4.

  16. 2 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MC03FS. Transaction: MzA4OTgyODYzNWFkaXF6a2N4.

  17. 29 November 2012 Termination of appointment of Simon Hinds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMKDJ7. Transaction: MzA2ODM2NzMxMGFkaXF6a2N4.

  18. 29 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMKDAA. Transaction: MzA2ODM2NzI5NGFkaXF6a2N4.

  19. 28 November 2012 Termination of appointment of Simon Hinds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMKD9U. Transaction: MzA2ODM2NzI2NmFkaXF6a2N4.

  20. 28 November 2012 Termination of appointment of Simon Hinds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMKDA2. Transaction: MzA2ODM2NzI2N2FkaXF6a2N4.

  21. 20 November 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1M4CKXL. Transaction: MzA2NzgwNzM1MWFkaXF6a2N4.

  22. 23 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTQ7U. Transaction: MzA0OTYwMDY4MWFkaXF6a2N4.

  23. 20 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBSZK. Transaction: MzA0OTIzODcyOWFkaXF6a2N4.

  24. 4 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XDQLTQIM. Transaction: MzAyOTczNDA0M2FkaXF6a2N4.

  25. 8 September 2010 Total exemption small company accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: AEQZQN3T. Transaction: MzAyMjk0NzgyMWFkaXF6a2N4.

  26. 2 March 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XQ7QXHXV. Transaction: MzAxMDQ0ODU4OGFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Mr Simon George Anthony Hinds on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XQ7QWHXU. Transaction: MzAxMDQzOTI0OGFkaXF6a2N4.

  28. 1 March 2010 Secretary's details changed for Mr Simon Hinds on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XQ7QUHXS. Transaction: MzAxMDQzOTI0NWFkaXF6a2N4.

  29. 1 March 2010 Director's details changed for Miss Annick Louise Katrine Collins on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XQ7QVHXT. Transaction: MzAxMDQzOTI0N2FkaXF6a2N4.

  30. 9 March 2009 Accounting reference date extended from 31/12/2009 to 30/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP4FB7WW. Transaction: MjAyNzYyMDk4NWFkaXF6a2N4.

  31. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9QS55CA. Transaction: MjAxOTI4MjYyMmFkaXF6a2N4.

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