Active
Company Information for YEARNDALE LIMITED
UNIT 6 2-20 SCRUTTON STREET, SHOREDITCH, LONDON, EC2A 4RJ,
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Company Registration Number
01532071
Private Limited Company
Active |
Company Name | |
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YEARNDALE LIMITED | |
Legal Registered Office | |
UNIT 6 2-20 SCRUTTON STREET SHOREDITCH LONDON EC2A 4RJ Other companies in W1H | |
Company Number | 01532071 | |
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Company ID Number | 01532071 | |
Date formed | 1980-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 14:37:28 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER TRELEAVEN BINGHAM |
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JACQUES CHARLES MURRAY BINGHAM |
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JENNIFER TRELEAVEN BINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PATRICK MURRAY BINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMVALE PROPERTIES LIMITED | Company Secretary | 1990-12-28 | CURRENT | 1984-04-13 | Active | |
HOGAR ASSET MANAGEMENT LTD | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
CBE CAPITAL PARTICIPATIONS 1 LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HARBRIGHT (WHITELOCKE HOUSE) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GRAIGH LTD | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
HARBRIGHT LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-16 | Active | |
LAMVALE PROPERTIES LIMITED | Director | 2014-06-29 | CURRENT | 1984-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Patrick John Bingham as a person with significant control on 2019-05-01 | |
PSC04 | Change of details for Mr Patrick John Bingham as a person with significant control on 2019-05-01 | |
PSC04 | Change of details for Mr Patrick John Bingham as a person with significant control on 2019-05-01 | |
PSC04 | Change of details for Mr Jacques Charles Murray Bingham as a person with significant control on 2019-04-04 | |
CH01 | Director's details changed for Mr Jacques Charles Murray Bingham on 2019-04-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM 10-11 Hobury Street London SW10 0JB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TRELEAVEN BINGHAM | |
TM02 | Termination of appointment of Jennifer Treleaven Bingham on 2018-09-11 | |
CH01 | Director's details changed for Mrs. Jennifer Treleaven Bingham on 2018-09-11 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 1110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. JENNIFER TRELEAVEN BINGHAM on 2014-11-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES CHARLES BINGHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN BINGHAM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1110 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1110 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JACQUES CHARLES MURRAY BINGHAM | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1110 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM 46 York Street London W1H 1FN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1110 | |
AR01 | 29/06/13 FULL LIST | |
AR01 | 29/06/12 FULL LIST | |
AR01 | 29/06/11 FULL LIST | |
RT01 | COMPANY RESTORED ON 23/04/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
AR01 | 29/06/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JENNIFER TRELEAVEN BINGHAM / 01/11/2009 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS. JENNIFER TRELEAVEN BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BINGHAM | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
COLIQ | CRT ORDER CASE RESCINDE | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
F14 | APPOINTMENT OF OFFICIAL RECEIVER | |
COLIQ | CRT ORDER CASE RESCINDE | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
Proposal to Strike Off | 2011-02-08 |
Proposal to Strike Off | 2009-05-12 |
Proposal to Strike Off | 2004-10-05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YEARNDALE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as YEARNDALE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | YEARNDALE LIMITED | Event Date | 2011-02-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | YEARNDALE LIMITED | Event Date | 2009-05-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | YEARNDALE LIMITED | Event Date | 2004-10-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |