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Home > England & Wales Companies > 9 YONGE PARK ROAD LIMITED
Company Information for

9 YONGE PARK ROAD LIMITED

9 YONGE PARK, LONDON, N4 3NU,
Company Registration Number
04658810
Private Limited Company
Active

Company Overview

About 9 Yonge Park Road Ltd
9 YONGE PARK ROAD LIMITED was founded on 2003-02-06 and has its registered office in . The organisation's status is listed as "Active". 9 Yonge Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
9 YONGE PARK ROAD LIMITED
 
Legal Registered Office
9 YONGE PARK
LONDON
N4 3NU
Other companies in N4
 
Filing Information
Company Number 04658810
Company ID Number 04658810
Date formed 2003-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 16:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 YONGE PARK ROAD LIMITED
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Company Officers of 9 YONGE PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
MATTEO MANNI
Company Secretary 2014-10-25
BENEDICT CALEO GREEN
Director 2003-02-06
IQBAL KHAN
Director 2003-02-06
MATTEO MANNI
Director 2012-08-08
ROBIN PARKER
Director 2013-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT CALEO GREEN
Company Secretary 2003-02-06 2014-05-04
CHRISTOPHER JOHN UNSWORTH
Director 2003-02-06 2013-09-08
HANNAH PATTERSON
Director 2008-10-16 2012-08-08
GILLIAN DOROTHY MCGREGOR
Director 2003-02-06 2008-10-15
FORMATION SECRETARIES LIMITED
Nominated Secretary 2003-02-06 2003-02-06
FORMATION NOMINEES LIMITED
Nominated Director 2003-02-06 2003-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-08-28AP01DIRECTOR APPOINTED MR HISASUMI SATO
2019-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO MANNI
2019-08-26TM02Termination of appointment of Matteo Manni on 2019-08-18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-03AP03Appointment of Mr Robin Parker as company secretary on 2018-11-03
2018-11-03CH01Director's details changed for Mr Robin Parker on 2018-11-03
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-17AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-18AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-10-26AP03Appointment of Mr Matteo Manni as company secretary on 2014-10-25
2014-10-26AP01DIRECTOR APPOINTED MR ROBIN PARKER
2014-05-10AP01DIRECTOR APPOINTED MR MATTEO MANNI
2014-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENEDICT GREEN
2014-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNSWORTH
2014-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH PATTERSON
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-18AR0106/02/13 ANNUAL RETURN FULL LIST
2012-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-09AR0106/02/12 ANNUAL RETURN FULL LIST
2011-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-03AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-01AR0106/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN UNSWORTH / 06/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH PATTERSON / 06/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IQBAL KHAN / 06/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT CALEO GREEN / 06/02/2010
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-01363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN MCGREGOR
2009-04-01288aDIRECTOR APPOINTED MS HANNAH PATTERSON
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-25363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-27363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-16363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-23363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-11-2588(2)RAD 22/10/03--------- £ SI 3@1=3 £ IC 1/4
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-04288bSECRETARY RESIGNED
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2003-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 9 YONGE PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 9 YONGE PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 YONGE PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 9 YONGE PARK ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 4
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 YONGE PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 YONGE PARK ROAD LIMITED
Trademarks
We have not found any records of 9 YONGE PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 YONGE PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 9 YONGE PARK ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 9 YONGE PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9 YONGE PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 9 YONGE PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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