Company Information for YORK MANSIONS (BAKER STREET) LIMITED
14 London Street, Andover, SP10 2PA,
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Company Registration Number
03139381
Private Limited Company
Active |
Company Name | |
---|---|
YORK MANSIONS (BAKER STREET) LIMITED | |
Legal Registered Office | |
14 London Street Andover SP10 2PA Other companies in N12 | |
Company Number | 03139381 | |
---|---|---|
Company ID Number | 03139381 | |
Date formed | 1995-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-19 | |
Return next due | 2025-01-02 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-18 10:45:05 |
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Officer | Role | Date Appointed |
---|---|---|
WOODBERRY SECRETARIAL LIMITED |
||
HUSSAIN ALSAEED |
||
ALASTAIR JAMES BRYCE |
||
HANNAH LANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HARTLEY-BREWER |
Director | ||
DEBORAH LESLEY KING |
Company Secretary | ||
ADAM CHARLES EDWARD PEAKE |
Company Secretary | ||
BERENICE AMELIA KELLY GOODWIN |
Director | ||
BARBARA YVONNE SCOTT |
Director | ||
LUCINDA PARLETT |
Director | ||
SUSAN ANN SUSSMAN |
Director | ||
KONGKIAT ONGCHARIT |
Director | ||
CHOO ENG LIM |
Director | ||
MICHAEL SYN |
Director | ||
BERENICE AMELIA KELLY GOODWIN |
Company Secretary | ||
ELLIOT SIMON ROSENBERG |
Company Secretary | ||
DAVID ROSENBERG |
Director | ||
ELLIOT SIMON ROSENBERG |
Director |
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Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR NEAL SAHNI | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL SAHNI | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Hyson & Co Llp on 2021-12-20 | ||
Appointment of 14Ls Services Limited as company secretary on 2021-12-20 | ||
DIRECTOR APPOINTED MR NEAL SAHNI | ||
DIRECTOR APPOINTED PROFESSOR DEREK WILLIAM BUNN | ||
DIRECTOR APPOINTED MR VISHAL MAHENDRA AMIN | ||
TM02 | Termination of appointment of Hyson & Co Llp on 2021-12-20 | |
AP01 | DIRECTOR APPOINTED MR NEAL SAHNI | |
AP04 | Appointment of 14Ls Services Limited as company secretary on 2021-12-20 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
SECRETARY'S DETAILS CHNAGED FOR WOODBERRY SECRETARIAL LIMITED on 2021-12-09 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR WOODBERRY SECRETARIAL LIMITED on 2021-12-09 | |
ANNOTATION | Annotation | |
Appointment of Hyson & Co Llp as company secretary on 2021-12-09 | ||
AP04 | Appointment of Hyson & Co Llp as company secretary on 2021-12-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN ALSAEED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTLEY-BREWER | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary Woodberry Secretarial Limited | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM Mcglashans 43 Marylebone Lane London W1U 2NS | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/11 FROM 47 the Grove London N3 1QT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH KING | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARTLEY-BREWER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN ALSAEED / 01/01/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARTLEY-BREWER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN ALSAEED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LANG / 01/10/2009 | |
288a | SECRETARY APPOINTED DEBORAH LESLEY KING | |
288b | APPOINTMENT TERMINATED DIRECTOR BERENICE GOODWIN | |
288b | APPOINTMENT TERMINATED SECRETARY ADAM PEAKE | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 363 UPPER RICHMOND ROAD WEST SHEEN LONDON SW14 7NX | |
288a | DIRECTOR APPOINTED HUSSAIN ALSAEED | |
288a | DIRECTOR APPOINTED STEPHEN HARTLEY-BREWER | |
288a | DIRECTOR APPOINTED HANNAH LANG | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/06; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: SUITE 411 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 5 LOCK ROAD RICHMOND SURREY TW10 7LQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 19/06/02 TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 19/06/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 19/06/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 YORK MANSIONS (BAKER STREET) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as YORK MANSIONS (BAKER STREET) LIMITED are:
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. |