YONGE PARK MANAGEMENT COMPANY LIMITED

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Company number 03096493
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address 4 YONGE PARK, LONDON, N4 3NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 1 April 2015. The most likely internet sites of YONGE PARK MANAGEMENT COMPANY LIMITED are www.yongeparkmanagementcompany.co.uk, and www.yonge-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yonge Park Management Company Limited is a Private Limited Company. The company registration number is 03096493. Yonge Park Management Company Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Yonge Park Management Company Limited is 4 Yonge Park London N4 3nt. The company`s financial liabilities are £4.9k. It is £1.51k against last year. The cash in hand is £4.05k. It is £1.02k against last year. And the total assets are £5.11k, which is £1.51k against last year. LAROTANDA, Donato is a Secretary of the company. LAROTANDA, Donato is a Director of the company. SHREEVE, Rupert Charles Thomas is a Director of the company. VISNJIC, Filip is a Director of the company. WHEELER, Sandria Ann is a Director of the company. Secretary ARMSTRONG, Joanna Louise has been resigned. Secretary LAROTONDA, Erminia Victoria has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARMSTRONG, Joanna Louise has been resigned. Director BAILEY, Paul Keith has been resigned. Director BATTLE, Lorraine Anne has been resigned. Director CLIFTON, Andrew has been resigned. Director HUMPHRIS, Caroline Janet has been resigned. Director LARUNTONDA, Erminia has been resigned. Director MCKIE, John has been resigned. Director ROE, Catharine has been resigned. Director ROUSSEAU, Marie Catherine Lucie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


yonge park management company Key Finiance

LIABILITIES £4.9k
+44%
CASH £4.05k
+33%
TOTAL ASSETS £5.11k
+42%
All Financial Figures

Current Directors

Secretary
LAROTANDA, Donato
Appointed Date: 20 October 2001

Director
LAROTANDA, Donato
Appointed Date: 11 February 2000
53 years old

Director
SHREEVE, Rupert Charles Thomas
Appointed Date: 06 January 2014
43 years old

Director
VISNJIC, Filip
Appointed Date: 11 September 2004
50 years old

Director
WHEELER, Sandria Ann
Appointed Date: 27 September 1995
79 years old

Resigned Directors

Secretary
ARMSTRONG, Joanna Louise
Resigned: 20 October 2001
Appointed Date: 03 September 1997

Secretary
LAROTONDA, Erminia Victoria
Resigned: 31 May 1998
Appointed Date: 27 September 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 1995
Appointed Date: 30 August 1995

Director
ARMSTRONG, Joanna Louise
Resigned: 20 October 2001
Appointed Date: 03 September 1997
55 years old

Director
BAILEY, Paul Keith
Resigned: 06 January 1996
Appointed Date: 27 September 1995
62 years old

Director
BATTLE, Lorraine Anne
Resigned: 26 July 2004
Appointed Date: 19 October 2001
51 years old

Director
CLIFTON, Andrew
Resigned: 20 January 2011
Appointed Date: 10 September 2007
44 years old

Director
HUMPHRIS, Caroline Janet
Resigned: 10 September 2007
Appointed Date: 27 September 1995
64 years old

Director
LARUNTONDA, Erminia
Resigned: 10 February 1999
Appointed Date: 30 March 1996
58 years old

Director
MCKIE, John
Resigned: 26 July 2004
Appointed Date: 19 October 2001
54 years old

Director
ROE, Catharine
Resigned: 03 September 1997
Appointed Date: 06 January 1996
64 years old

Director
ROUSSEAU, Marie Catherine Lucie
Resigned: 06 January 2014
Appointed Date: 20 January 2011
47 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Mr Donato Larotanda
Notified on: 29 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rupert Charles Thomas Shreeve
Notified on: 29 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Filip Visnjic
Notified on: 29 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sandria Ann Wheeler
Notified on: 29 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YONGE PARK MANAGEMENT COMPANY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 1 April 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 1 April 2015
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 1 April 2014
...
... and 62 more events
15 Nov 1995
New director appointed
15 Nov 1995
Director resigned
15 Nov 1995
Secretary resigned
15 Nov 1995
Ad 25/10/95--------- £ si 99@1=99 £ ic 1/100
30 Aug 1995
Incorporation