42 Cecile Park Freehold Limited in London

42 Cecile Park Freehold Limited

Founded in 1999, 42 Cecile Park Freehold, classified under reg no. 03742439 is an active company. Currently registered at 42 Cecile Park N8 9AS, the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 5 directors in the the firm, namely Joan T., Claire L. and Janet M. and others. In addition one secretary - Brenda G. - is with the company. As of 23 April 2024, there were 8 ex directors - Eleanor C., Richard S. and others listed below. There were no ex secretaries.

42 Cecile Park Freehold Limited Address / Contact

Office Address	42 Cecile Park
Office Address2	London
Town
Post code	N8 9AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03742439
Date of Incorporation	Mon, 29th Mar 1999
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Joan T.

Position: Director

Appointed: 20 June 2019

Claire L.

Position: Director

Appointed: 17 May 2017

Janet M.

Position: Director

Appointed: 17 May 2017

Joanna S.

Position: Director

Appointed: 24 March 2003

Brenda G.

Position: Director

Appointed: 29 March 1999

Brenda G.

Position: Secretary

Appointed: 29 March 1999

Eleanor C.

Position: Director

Appointed: 21 August 2018

Resigned: 19 June 2019

Richard S.

Position: Director

Appointed: 27 November 2009

Resigned: 19 June 2019

Paul N.

Position: Director

Appointed: 27 July 2009

Resigned: 17 May 2017

Armando A.

Position: Director

Appointed: 16 August 2005

Resigned: 27 July 2009

Mark K.

Position: Director

Appointed: 01 July 2005

Resigned: 27 November 2009

Paul W.

Position: Director

Appointed: 24 March 2003

Resigned: 16 August 2005

Susan P.

Position: Director

Appointed: 24 March 2003

Resigned: 01 July 2005

Andrew S.

Position: Director

Appointed: 29 March 1999

Resigned: 24 March 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1999

Resigned: 29 March 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 29 March 1999

Resigned: 29 March 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Brenda G. The abovementioned PSC has significiant influence or control over the company,.

Brenda G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 14th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st April 2016: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 2nd, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st April 2015: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 27th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th April 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 23rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 23rd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2010 with full list of members filed on: 25th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 6th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 23rd, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 14th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 14th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 9th, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 9th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (8 pages)
363a	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363a	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return
363a	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return
363a	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, February 2003	accounts	Free Download (1 page)
363a	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return