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40 METHUEN PARK MANAGEMENT COMPANY LTD

Company number 11033153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2020 PSC01 Notification of Perminder Gill as a person with significant control on 17 November 2019
12 Nov 2020 PSC01 Notification of Lauren Broadhead as a person with significant control on 15 July 2018
12 Nov 2020 PSC01 Notification of Elise Summers as a person with significant control on 26 October 2017
12 Nov 2020 PSC01 Notification of Dawn Kemp as a person with significant control on 26 October 2017
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
06 Nov 2020 PSC07 Cessation of Elise Ruth Summers as a person with significant control on 6 November 2020
06 Nov 2020 PSC07 Cessation of Dawn Diane Kemp as a person with significant control on 6 November 2020
06 Nov 2020 AP01 Appointment of Ms Perminder Gill as a director on 27 November 2019
06 Nov 2020 TM01 Termination of appointment of Jack Rahamim as a director on 26 November 2019
06 Nov 2020 PSC07 Cessation of Jack Rahamim as a person with significant control on 26 November 2019
27 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
27 Oct 2019 AP01 Appointment of Ms Lauren Broadhead as a director on 15 October 2019
08 Oct 2019 AD01 Registered office address changed from 121 Rosebery Road Muswell Hill London N10 2LD to Flat 3, 40 Methuen Park London N10 2JS on 8 October 2019
08 Oct 2019 TM01 Termination of appointment of Bradley Alexander Lebetkin as a director on 25 September 2019
08 Oct 2019 PSC07 Cessation of Bradley Alexander Lebetkin as a person with significant control on 25 July 2019
19 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019