Company Information for 33-40 YALE COURT LIMITED
DEFRIES & ASSOCIATES LTD, 42 GLENGALL ROAD, EDGWARE, MIDDLESEX, HA8 8SX,
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Company Registration Number
03287033
Private Limited Company
Active |
Company Name | |
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33-40 YALE COURT LIMITED | |
Legal Registered Office | |
DEFRIES & ASSOCIATES LTD 42 GLENGALL ROAD EDGWARE MIDDLESEX HA8 8SX Other companies in NW4 | |
Company Number | 03287033 | |
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Company ID Number | 03287033 | |
Date formed | 1996-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 21:56:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALAN HAMILTON |
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MICHAEL ANDREW HADWIN |
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RICHARD ALAN HAMILTON |
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TREVOR FRANK HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARGARET TYLEY |
Director | ||
MARK ALEXANDER ODENBACH |
Director | ||
ALISON MARGARET WALLACE |
Director | ||
ANDREW BRIAN THORNLEY |
Director | ||
JONATHAN EDWARD ALNER |
Director | ||
DALE JOHN CALVERT EMMERSON |
Director | ||
ALEXANDER GUY JOHNSTONE |
Director | ||
HARTMUT GEORG CHRISIAN ROTH |
Director | ||
LYDIA CRAWFORD |
Company Secretary | ||
DAVID JOHN PRICE |
Director | ||
ANNE MEI-YEE KAM |
Director | ||
CONSTANCE PHILLIPS |
Director | ||
DAVID JOHN PRICE |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRIS FAMILY INVESTMENTS LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
PEAL ESTATES PROPERTIES LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
HARRIS FAMILY FINANCE COMPANY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SANDY LANE (CAMBRIDGE) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
CRU CHESTERTON ROAD LIMITED | Director | 2015-01-22 | CURRENT | 2014-05-28 | Active | |
BANBURY BLOODSTOCK LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Liquidation | |
CDH BLOODSTOCK LIMITED | Director | 2013-01-07 | CURRENT | 2012-12-13 | Liquidation | |
BIDEAWHILE 479 LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
CRIPPS COMMERCIAL LIMITED | Director | 2005-04-19 | CURRENT | 2002-01-07 | Liquidation | |
HOPKINS HOMES 2003 | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
HOPKINS HOMES EBT TRUSTEES LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
LORDSHIP STUD LIMITED | Director | 1997-12-19 | CURRENT | 1997-11-03 | Active | |
BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED | Director | 1993-03-12 | CURRENT | 1993-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/16 FROM C/O Defries & Associates Ltd. 120 Brent Street London NW4 2DT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Gianni, Origoni, Grippo & Partners 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom to Gianni, Origoni, Grippo, Cappelli & Partners 6-8 Tokenhouse Yard London EC2R 7AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET TYLEY | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TREVOR FRANK HARRIS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/12 FROM Aston Rose 35C North Row London W1R 2EW | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET TYLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HAMILTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HADWIN / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 34 YALE COURT HONEYBOURNE ROAD LONDON NW6 1JG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S366A DISP HOLDING AGM 10/12/99 | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 10/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MISC | AMENDING FORM 88(2)R | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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 33-40 YALE COURT LIMITED
Called Up Share Capital | 2013-12-31 | £ 8 |
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Called Up Share Capital | 2012-12-31 | £ 8 |
Called Up Share Capital | 2012-12-31 | £ 8 |
Called Up Share Capital | 2011-12-31 | £ 8 |
Cash Bank In Hand | 2013-12-31 | £ 7 |
Cash Bank In Hand | 2012-12-31 | £ 7 |
Cash Bank In Hand | 2012-12-31 | £ 7 |
Cash Bank In Hand | 2011-12-31 | £ 7 |
Current Assets | 2013-12-31 | £ 7 |
Current Assets | 2012-12-31 | £ 7 |
Current Assets | 2012-12-31 | £ 7 |
Current Assets | 2011-12-31 | £ 7 |
Fixed Assets | 2013-12-31 | £ 1 |
Fixed Assets | 2012-12-31 | £ 1 |
Fixed Assets | 2012-12-31 | £ 1 |
Fixed Assets | 2011-12-31 | £ 1 |
Shareholder Funds | 2013-12-31 | £ 8 |
Shareholder Funds | 2012-12-31 | £ 8 |
Shareholder Funds | 2012-12-31 | £ 8 |
Shareholder Funds | 2011-12-31 | £ 8 |
Tangible Fixed Assets | 2013-12-31 | £ 1 |
Tangible Fixed Assets | 2012-12-31 | £ 1 |
Tangible Fixed Assets | 2012-12-31 | £ 1 |
Tangible Fixed Assets | 2011-12-31 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 33-40 YALE COURT 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. |