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Home > England & Wales Companies > YELLOW REAL ESTATE LIMITED
Company Information for

YELLOW REAL ESTATE LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
05616134
Private Limited Company
Liquidation

Company Overview

About Yellow Real Estate Ltd
YELLOW REAL ESTATE LIMITED was founded on 2005-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Yellow Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
YELLOW REAL ESTATE LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14
 
Filing Information
Company Number 05616134
Company ID Number 05616134
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2019-12-16 15:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YELLOW REAL ESTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name YELLOW REAL ESTATE LIMITED
The following companies were found which have the same name as YELLOW REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YELLOW REAL ESTATE CORP. 6519 CENTRAL AVE ST PETERSBURG FL 33710 Active Company formed on the 2013-11-04
YELLOW REAL ESTATE LLC 10306 DONLEY DR IRVING TX 75063 Dissolved Company formed on the 2018-10-17
YELLOW REAL ESTATE SERVICES INC Georgia Unknown
Yellow Real Estate Holding Co Inc Maryland Unknown
YELLOW REAL ESTATE LTD Building B, Occ Estate 105 Eade Road London N4 1TJ Active Company formed on the 2021-06-18

Company Officers of YELLOW REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CHILD & CHILD SECRETARIES LIMITED
 Company Secretary 2017-03-02
JOHN KEEN
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PUXON MURRAY LLP
 Company Secretary 2016-06-10 2017-03-02
ANTHONY JOHN PATRICK BRERETON
 Director 2009-02-13 2016-05-04
RICHARD HARPER
 Director 2009-02-13 2016-05-04
EMILY SARNIA EVERARD UPTON
 Company Secretary 2005-11-08 2010-03-04
IAN MICHAEL JAMESON
 Director 2006-01-17 2009-02-13
ANTONY JOHN RUSH
 Director 2006-01-17 2009-02-13
JAMES CORRY BLAKEMORE
 Director 2005-11-08 2008-11-05
MARCUS JACKSON
 Director 2006-01-17 2008-05-05
CHRISTOPHER STEPHEN ESTAPHAN
 Director 2005-11-08 2007-03-12
MAWLAW SECRETARIES LIMITED
 Company Secretary 2005-11-08 2005-11-08
MAWLAW CORPORATE SERVICES LIMITED
 Director 2005-11-08 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILD & CHILD SECRETARIES LIMITED FESTIVA LTD Company Secretary 2018-06-19 CURRENT 2017-09-28 Active
CHILD & CHILD SECRETARIES LIMITED FPR GLOBAL LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED SHAFTESBURY AVENUE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 16-18 LENNOX GARDENS FREEHOLD LIMITED Company Secretary 2017-11-21 CURRENT 2016-09-01 Active
CHILD & CHILD SECRETARIES LIMITED MINERALS AND NATURAL RESOURCES PLC Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED PLAYME KEYBOARD LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED VALENTIN KRZYZYK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Dissolved 2017-12-19
CHILD & CHILD SECRETARIES LIMITED CEDAR DIRECT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION CAPITAL LIMITED Company Secretary 2017-03-02 CURRENT 2013-07-22 Dissolved 2017-07-04
CHILD & CHILD SECRETARIES LIMITED MASRE LIMITED Company Secretary 2017-03-02 CURRENT 2015-05-19 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED R&B FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-06-23 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED R&P FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-07-15 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED LB YELLOW (NO. 1) LIMITED Company Secretary 2017-03-02 CURRENT 2005-09-27 Liquidation
CHILD & CHILD SECRETARIES LIMITED R & T FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2008-08-20 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED BLUE I REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2006-09-26 Dissolved 2018-07-05
CHILD & CHILD SECRETARIES LIMITED LONDON EAST AFRICA FERTILISER LIMITED Company Secretary 2017-03-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED LEHMAN BROTHERS UK INVESTMENTS LTD. Company Secretary 2017-03-02 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LB RE FINANCING NO. 1 LIMITED Company Secretary 2017-03-02 CURRENT 2007-12-14 Liquidation
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION LIMITED Company Secretary 2017-03-02 CURRENT 2012-02-22 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED COMPANYBOOK (EUROPE) LIMITED Company Secretary 2017-02-27 CURRENT 2013-05-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED CHILD & CHILD NOMINEES LIMITED Company Secretary 2017-02-10 CURRENT 1993-02-05 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 9 HERTFORD STREET LIMITED Company Secretary 2017-02-10 CURRENT 1973-06-25 Active
CHILD & CHILD SECRETARIES LIMITED 117 EBURY STREET TENANTS LIMITED Company Secretary 2017-02-10 CURRENT 2014-06-05 Active
CHILD & CHILD SECRETARIES LIMITED LB INVESTMENTS (UK) LIMITED Company Secretary 2017-02-03 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LAMCO SERVICES LTD Company Secretary 2017-02-03 CURRENT 2008-11-06 Liquidation
CHILD & CHILD SECRETARIES LIMITED CEALE LIMITED Company Secretary 2017-02-03 CURRENT 2013-12-09 Liquidation
CHILD & CHILD SECRETARIES LIMITED FANBANTR LIMITED Company Secretary 2017-02-03 CURRENT 2015-09-22 Active
CHILD & CHILD SECRETARIES LIMITED ARCH PRIVATE EQUITY LTD Company Secretary 2017-02-03 CURRENT 2013-03-25 Active
CHILD & CHILD SECRETARIES LIMITED ADAPTIVE VIDEO PRODUCTS (UK) LIMITED Company Secretary 2017-01-25 CURRENT 2011-07-19 Active
CHILD & CHILD SECRETARIES LIMITED THE KING SAUD FOUNDATION Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
JOHN KEEN LB YELLOW (NO. 1) LIMITED Director 2016-05-04 CURRENT 2005-09-27 Liquidation
JOHN KEEN BLUE I REAL ESTATE LIMITED Director 2015-12-31 CURRENT 2006-09-26 Dissolved 2018-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-15
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England
2019-09-04600Appointment of a voluntary liquidator
2019-09-04LIQ01Voluntary liquidation declaration of solvency
2019-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-16
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEEN
2019-06-20AP01DIRECTOR APPOINTED MR RAYMOND MAURICE O'GRADY
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-05AD02Register inspection address changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England
2017-03-02AP04Appointment of Child & Child Secretaries Limited as company secretary on 2017-03-02
2017-03-02TM02Termination of appointment of Puxon Murray Llp on 2017-03-02
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ United Kingdom
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0131/05/16 ANNUAL RETURN FULL LIST
2016-07-11AP04Appointment of Puxon Murray Llp as company secretary on 2016-06-10
2016-07-11AD04Register(s) moved to registered office address C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Lehman Brothers Level 23 25 Canada Square London E14 5LQ
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRERETON
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER
2016-05-24AP01DIRECTOR APPOINTED JOHN KEEN
2015-09-07AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0131/05/15 FULL LIST
2014-11-24AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0131/05/14 FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-12AR0131/05/13 FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-06-18AR0131/05/12 FULL LIST
2012-03-23AD02SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2011-09-20AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRERETON / 10/05/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 10/05/2011
2011-06-02AR0131/05/11 FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-14AR0131/05/10 FULL LIST
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2010-03-11AD02SAIL ADDRESS CREATED
2010-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 25 BANK STREET LONDON E14 5LE
2010-02-15AAFULL ACCOUNTS MADE UP TO 30/11/08
2010-02-06AR0108/11/09 FULL LIST
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009
2009-07-06AUDAUDITOR'S RESIGNATION
2009-07-06AUDAUDITOR'S RESIGNATION
2009-07-06AUDAUDITOR'S RESIGNATION
2009-07-02AAFULL ACCOUNTS MADE UP TO 30/11/07
2009-04-29363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-02-25RES01ALTER ARTICLES 13/02/2009
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR IAN JAMESON
2009-02-19288aDIRECTOR APPOINTED ANTHONY JOHN BRERETON
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
2009-02-19288aDIRECTOR APPOINTED RICHARD HARPER
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-12-10363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288bDIRECTOR RESIGNED
2006-12-29363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-02288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YELLOW REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-21
Resolution2019-08-21
Notice of 2019-08-21
Fines / Sanctions
No fines or sanctions have been issued against YELLOW REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YELLOW REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of YELLOW REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELLOW REAL ESTATE LIMITED
Trademarks
We have not found any records of YELLOW REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELLOW REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YELLOW REAL ESTATE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where YELLOW REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyYELLOW REAL ESTATE LIMITEDEvent Date2019-08-21
Company Number: 05616134 Name of Company: YELLOW REAL ESTATE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liqu…
 
Initiating party Event TypeResolution
Defending partyYELLOW REAL ESTATE LIMITEDEvent Date2019-08-21
 
Initiating party Event TypeNotice of
Defending partyYELLOW REAL ESTATE LIMITEDEvent Date2019-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELLOW REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YELLOW REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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