30 Aubert Park Management Limited LONDON


Founded in 2001, 30 Aubert Park Management, classified under reg no. 04238297 is an active company. Currently registered at 27 Glasslyn Road N8 8RJ, London the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

At present there are 2 directors in the the company, namely Lucy S. and Helena C.. In addition one secretary - Helena C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Laurie F. who worked with the the company until 13 February 2002.

30 Aubert Park Management Limited Address / Contact

Office Address 27 Glasslyn Road
Town London
Post code N8 8RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04238297
Date of Incorporation Wed, 20th Jun 2001
Industry Other accommodation
End of financial Year 30th June
Company age 23 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Lucy S.

Position: Director

Appointed: 20 May 2022

Helena C.

Position: Director

Appointed: 01 April 2016

Helena C.

Position: Secretary

Appointed: 13 February 2002

Jonathan L.

Position: Director

Appointed: 08 March 2002

Resigned: 20 May 2022

Ian B.

Position: Director

Appointed: 20 June 2001

Resigned: 17 February 2002

Laurie F.

Position: Director

Appointed: 20 June 2001

Resigned: 01 April 2016

London Law Services Limited

Position: Nominee Director

Appointed: 20 June 2001

Resigned: 20 June 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2001

Resigned: 20 June 2001

Laurie F.

Position: Secretary

Appointed: 20 June 2001

Resigned: 13 February 2002

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Lucy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Helena C. This PSC owns 25-50% shares. Then there is Jonathan L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Lucy S.

Notified on 20 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Helena C.

Notified on 1 July 2016
Nature of control: 25-50% shares

Jonathan L.

Notified on 1 July 2016
Ceased on 20 May 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11 96710 6864 3472 2492 022      
Balance Sheet
Cash Bank On Hand    9426553 0419638151 041993
Current Assets   1 0999428473 041 8151 044993
Debtors     192   3 
Other Debtors     192   3 
Property Plant Equipment    2 5002 5002 5002 5002 5002 500 
Cash Bank In Hand11 2878 8342 5191 099       
Net Assets Liabilities Including Pension Asset Liability   2 2492 022      
Tangible Fixed Assets2 5002 5002 5002 500       
Reserves/Capital
Called Up Share Capital44444      
Profit Loss Account Reserve9 4638 1821 843-255-482      
Shareholder Funds11 96710 6864 3472 2492 022      
Other
Average Number Employees During Period     222222
Creditors    1 4202 1204 2992 2202 0802 2302 307
Net Current Assets Liabilities9 4678 1861 847-251-478-1 273-1 258-1 257-1 265-1 186-1 314
Other Creditors    1 4202 1204 2992 2202 0802 2302 307
Property Plant Equipment Gross Cost    2 5002 5002 5002 5002 5002 500 
Total Assets Less Current Liabilities11 96710 6864 3472 2492 0221 2271 2421 2431 2351 3141 186
Creditors Due Within One Year1 8206486721 3501 420      
Number Shares Allotted 4444      
Par Value Share 1111      
Fixed Assets   2 5002 500      
Share Capital Allotted Called Up Paid44444      
Share Premium Account2 5002 5002 5002 5002 500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 10th, October 2023
Free Download (7 pages)

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