9 Yonge Park Road Limited

Active04658810 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robin Parker
Hisasumi Sato
Accounts type
Dormant
Region
Greater London
Address
9 Yonge Park
London
N4 3NU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Parker, Robin
Director · Appointed 14 September 2026
British
Born October 1976 (50)
Sato, Hisasumi
Director · Appointed 27 August 2019
British
Born October 1978 (48)
Parker, Robin
Secretary · Appointed 3 November 2018
Director · Appointed 6 February 2003
British
Born November 1967
Khan, Iqbal
Director · Appointed 6 February 2003
British
Born August 1969 (57)
Officer history (10 former)
4 November 2026
Resigned Pellegrinelli, Samantha as Director
14 September 2026
Appointed Parker, Robin as Director
2 March 2026
Resigned Parker, Robin as Director
27 August 2019
Appointed Pellegrinelli, Samantha as Director
27 August 2019
Appointed Sato, Hisasumi as Director
18 August 2019
Resigned Manni, Matteo as Director
18 August 2019
Resigned Manni, Matteo as Secretary
3 November 2018
Appointed Parker, Robin as Secretary
25 October 2014
Appointed Manni, Matteo as Secretary
4 May 2014
Resigned Green, Benedict Caleo as Secretary
20 November 2013
Appointed Parker, Robin as Director
8 September 2013
Resigned Unsworth, Christopher John as Director
8 August 2012
Appointed Manni, Matteo as Director
8 August 2012
Resigned Patterson, Hannah as Director
16 October 2008
Appointed Patterson, Hannah as Director
15 October 2008
Resigned Mcgregor, Gillian Dorothy as Director
6 February 2003
Appointed Green, Benedict Caleo as Director
6 February 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
6 February 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
6 February 2003
Appointed Mcgregor, Gillian Dorothy as Director
6 February 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
6 February 2003
Appointed Unsworth, Christopher John as Director
6 February 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
6 February 2003
Appointed Green, Benedict Caleo as Secretary
6 February 2003
Appointed Khan, Iqbal as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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