UKBizDB.co.uk

40 METHUEN PARK MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Methuen Park Management Company Ltd. The company was founded 6 years ago and was given the registration number 11033153. The firm's registered office is in LONDON. You can find them at Flat 3, 40, Methuen Park, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 METHUEN PARK MANAGEMENT COMPANY LTD
Company Number:11033153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 40, Methuen Park, London, England, N10 2JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat2 40, Methuen Park, London, England, N10 2JS

Director15 October 2019Active
Flat 4 40 Methuen Park, Methuen Park, London, England, N10 2JS

Director27 November 2019Active
Flat 3, 40, Methuen Park, Muswell Hill, United Kingdom, N10 2JS

Director26 October 2017Active
121, Rosebery Road, Muswell Hill, United Kingdom, N10 2LD

Director26 October 2017Active
Flat 2, 40, Methuen Park, Muswell Hill, United Kingdom, N10 2JS

Director26 October 2017Active
Flat 3, 40, Methuen Park, London, England, N10 2JS

Director26 October 2017Active

People with Significant Control

Ms Perminder Gill
Notified on:17 November 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Flat 4, 40 Methuen Park, Methuen Park, London, England, N10 2JS
Nature of control:
  • Significant influence or control
Ms Lauren Broadhead
Notified on:15 July 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Flat 2 40 Methuen Park, Methuen Park, London, England, N10 2JS
Nature of control:
  • Significant influence or control
Ms Dawn Diane Kemp
Notified on:26 October 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 40, Methuen Park, Muswell Hill, United Kingdom, N10 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elise Ruth Summers
Notified on:26 October 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:121, Rosebery Road, Muswell Hill, United Kingdom, N10 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Rahamim
Notified on:26 October 2017
Status:Active
Date of birth:July 1979
Nationality:Israeli
Country of residence:England
Address:Flat 3, 40, Methuen Park, London, England, N10 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Alexander Lebetkin
Notified on:26 October 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 40, Methuen Park, Muswell Hill, United Kingdom, N10 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dawn Kemp
Notified on:26 October 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Flat 3, 40, Methuen Park, London, England, N10 2JS
Nature of control:
  • Significant influence or control
Miss Elise Summers
Notified on:26 October 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:121 Rosebery Road, Rosebery Road, London, England, N10 2LD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Persons with significant control

Notification of a person with significant control.

Download
2020-11-12Persons with significant control

Notification of a person with significant control.

Download
2020-11-12Persons with significant control

Notification of a person with significant control.

Download
2020-11-12Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-06Officers

Termination director company with name termination date.

Download
2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2019-10-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-27Officers

Appoint person director company with name date.

Download
2019-10-08Address

Change registered office address company with date old address new address.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-10-08Persons with significant control

Cessation of a person with significant control.

Download
2019-09-19Accounts

Change account reference date company current extended.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.