40 YONGE PARK LIMITED - LONDON


Company Profile Company Filings

Overview

40 YONGE PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
40 YONGE PARK LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06765433. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

40 YONGE PARK LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 4
LONDON
N4 3NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE ANTHONY HINDS Oct 1959 British Director 2022-09-06 CURRENT
MR SIMON GEORGE ANTHONY HINDS Secretary 2014-08-19 CURRENT
MS BRIDGET ELIZABETH CONOR Jan 1980 New Zealander Director 2014-08-19 UNTIL 2022-01-02 RESIGNED
MISS ANNICK LOUISE KATRINE COLLINS Nov 1977 British Director 2008-12-04 UNTIL 2014-03-28 RESIGNED
MR SIMON GEORGE ANTHONY HINDS Oct 1959 British Secretary 2008-12-04 UNTIL 2012-11-26 RESIGNED
MR SIMON GEORGE ANTHONY HINDS Oct 1959 British Director 2008-12-04 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon George Anthony Hinds 2022-01-02 10/1959 London   London Significant influence or control
Ms Bridget Conor 2016-08-19 - 2021-11-07 10/1959 London   London Significant influence or control as firm
Mr Simon George Anthony Hinds 2016-04-06 - 2017-09-28 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPF PROPERTY LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 40 YONGE PARK LIMITED 2023-06-07 31-03-2023 £1,336 equity
Micro-entity Accounts - 40 YONGE PARK LIMITED 2022-11-09 31-03-2022 £966 equity
Micro-entity Accounts - 40 YONGE PARK LIMITED 2021-06-18 31-03-2021 £1,135 equity
Micro-entity Accounts - 40 YONGE PARK LIMITED 2020-01-11 30-03-2019 £890 equity
Micro-entity Accounts - 40 YONGE PARK LIMITED 2018-11-13 30-03-2018 £594 equity
Micro-entity Accounts - 40 YONGE PARK LIMITED 2017-12-02 30-03-2017 £124 equity
Abbreviated Company Accounts - 40 YONGE PARK LIMITED 2016-09-29 30-03-2016 £506 Cash £137 equity
Abbreviated Company Accounts - 40 YONGE PARK LIMITED 2015-12-23 30-03-2015 £647 Cash £291 equity
Abbreviated Company Accounts - 40 YONGE PARK LIMITED 2014-12-30 30-03-2014 £257 Cash £-99 equity

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32 YONGE PARK LONDON N4 LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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CELESTIAL CRAFTS DYNAMICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82200 - Activities of call centres