40 Methuen Park Management Company Ltd LONDON


40 Methuen Park Management Company Ltd is a private limited company that can be found at Flat 3, 40, Methuen Park, London N10 2JS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-26, this 7-year-old company is run by 4 directors.
Director Perminder G., appointed on 27 November 2019. Director Lauren B., appointed on 15 October 2019. Director Dawn K., appointed on 26 October 2017.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-10-15 and the date for the next filing is 2024-10-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

40 Methuen Park Management Company Ltd Address / Contact

Office Address Flat 3, 40
Office Address2 Methuen Park
Town London
Post code N10 2JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11033153
Date of Incorporation Thu, 26th Oct 2017
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (44 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Perminder G.

Position: Director

Appointed: 27 November 2019

Lauren B.

Position: Director

Appointed: 15 October 2019

Dawn K.

Position: Director

Appointed: 26 October 2017

Elise S.

Position: Director

Appointed: 26 October 2017

Jack R.

Position: Director

Appointed: 26 October 2017

Resigned: 26 November 2019

Bradley L.

Position: Director

Appointed: 26 October 2017

Resigned: 25 September 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 8 names. As BizStats researched, there is Perminder G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Lauren B. This PSC has significiant influence or control over the company,. Then there is Elise S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Perminder G.

Notified on 17 November 2019
Nature of control: significiant influence or control

Lauren B.

Notified on 15 July 2018
Nature of control: significiant influence or control

Elise S.

Notified on 26 October 2017
Nature of control: significiant influence or control

Dawn K.

Notified on 26 October 2017
Nature of control: significiant influence or control

Dawn K.

Notified on 26 October 2017
Ceased on 6 November 2020
Nature of control: 25-50% shares

Elise S.

Notified on 26 October 2017
Ceased on 6 November 2020
Nature of control: 25-50% shares

Jack R.

Notified on 26 October 2017
Ceased on 26 November 2019
Nature of control: 25-50% shares

Bradley L.

Notified on 26 October 2017
Ceased on 25 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets1 0884 7094 7876 0985 5103 746
Net Assets Liabilities1393 5025 0403 5292 9401 756
Other
Version Production Software   111
Accrued Liabilities Not Expressed Within Creditors Subtotal2505001 500   
Average Number Employees During Period  4444
Creditors9771 2272842 5702 5701 990
Net Current Assets Liabilities1114 0026 5403 5282 9401 756
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 5202 037   
Total Assets Less Current Liabilities1114 0026 5403 5292 9401 756

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 17th, October 2023
Free Download (3 pages)

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