32 Yonge Park London N4 Limited

Active05851078 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Harry George Small
Helen Sophie Marchant
Jonathan Michael Joseph Chater
Accounts type
Total exemption full
Region
Greater London
Address
32 Yonge Park
London
N4 3NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Small, Harry George
Director · Appointed 30 June 2017
British
Born May 1950 (76)
Marchant, Helen Sophie
Director · Appointed 31 January 2012
British
Born February 1978 (48)
Chater, Jonathan Michael Joseph
Director · Appointed 12 February 2008
British
Born February 1979 (47)
Director · Appointed 20 June 2006
British
Born January 1944 (82)
Thompson, Brian David
Director · Appointed 20 June 2006
British
Born January 1959 (67)
Thompson, Brian David
Secretary · Appointed 20 June 2006
British
Officer history (5 former)
30 June 2017
Appointed Small, Harry George as Director
20 February 2014
Resigned Williams, Lesley Margaret as Director
31 January 2012
Appointed Marchant, Helen Sophie as Director
31 January 2012
Resigned Davies, John Edward as Director
12 February 2008
Appointed Chater, Jonathan Michael Joseph as Director
7 December 2007
Resigned Walsh, Michael as Director
20 June 2006
Appointed Davies, John Edward as Director
20 June 2006
Appointed Walsh, Michael as Director
20 June 2006
Appointed Thompson, Brian David as Secretary
20 June 2006
Appointed Thompson, Brian David as Director
20 June 2006
Appointed Williams, Lesley Margaret as Director
20 June 2006
Appointed Crowe, Barry John as Director
20 June 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
20 June 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 June 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
19 June 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

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

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£20,500
Cash
£176
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,500 £20,500 £20,500 £20,500 £20,500 £20,500
Balance sheet detail
202520242023202220212020
Fixed Assets£20,500£20,500£20,500
Current Assets£360£447£213£1,519£1,400
Debtors£184£18£56£490£165
Cash£176£429£157£1,029£1,235£136
Creditors (< 1 year)£360£447£213£1,519£1,400£136
Net Current Assets£0£0£0£0£0£0
Net Assets£20,500£20,500£20,500£20,500£20,500£20,500
Shareholder Funds£20,500£20,500£20,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates19 June 2026
5 August 2025Total exemption full accounts30 June 2025
19 June 2025Confirmation statement with no updates19 June 2025
20 November 2024Total exemption full accounts30 June 2024
19 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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