YP

9 YONGE PARK ROAD LIMITED

Active

Company number 04658810

· Incorporated 6 February 2003

9 Yonge Park, London, N4 3NU

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PARKER, Robin
Director
14 September 2026
PS
PELLEGRINELLI, Samantha
Director
27 August 2019
SH
SATO, Hisasumi
Director
27 August 2019
PR
PARKER, Robin
Secretary
3 November 2018
GB
GREEN, Benedict Caleo
Director
6 February 2003
KI
KHAN, Iqbal
Director
6 February 2003
MM
MANNI, Matteo
Secretary · Resigned
25 October 2014
PR
PARKER, Robin
Director · Resigned
20 November 2013
MM
MANNI, Matteo
Director · Resigned
8 August 2012
PH
PATTERSON, Hannah
Director · Resigned
16 October 2008
GB
GREEN, Benedict Caleo
Secretary · Resigned
6 February 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 2003
MG
MCGREGOR, Gillian Dorothy
Director · Resigned
6 February 2003
UC
UNSWORTH, Christopher John
Director · Resigned
6 February 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 February 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
28 November 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
14 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2018 View
Change Person Director Company With Change Date
Officers
3 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2018 View
Accounts With Accounts Type Dormant
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
23 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
20 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 October 2014 View
Appoint Person Director Company With Name
Officers
10 May 2014 View
Termination Secretary Company With Name
Officers
4 May 2014 View
Termination Director Company With Name
Officers
4 May 2014 View
Termination Director Company With Name
Officers
4 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
23 December 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
24 December 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
18 December 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Dormant
Accounts
29 December 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
16 December 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Capital
25 November 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Address
18 March 2003 View
Incorporation Company
Incorporation
6 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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