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Company Information for

25 YORK STREET LIMITED

53 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HA,
Company Registration Number
01030315
Private Limited Company
Active

Company Overview

About 25 York Street Ltd
25 YORK STREET LIMITED was founded on 1971-11-09 and has its registered office in Teddington. The organisation's status is listed as "Active". 25 York Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
25 YORK STREET LIMITED
 
Legal Registered Office
53 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HA
Other companies in TW11
 
Previous Names
A.F.WALLIS LIMITED27/06/2009
Filing Information
Company Number 01030315
Company ID Number 01030315
Date formed 1971-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 YORK STREET LIMITED
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Company Officers of 25 YORK STREET LIMITED

Current Directors
Officer Role Date Appointed
FARHAD ISMAIL
 Director 2009-06-22
SALIM PYARALI RAJABALI
 Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
BERTHE MATHILDE KRESZENTIA WALLIS
 Company Secretary 1991-11-02 2009-06-22
KEVIN JAMES PATRICK KIERNAN
 Director 2007-12-23 2009-06-22
BERTHE MATHILDE KRESZENTIA WALLIS
 Director 1991-11-02 2009-06-22
ALFRED FREDERIC WALLIS
 Director 1991-11-02 2007-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALIM PYARALI RAJABALI LANEVIEW PROPERTIES LIMITED Director 2002-12-04 CURRENT 2002-11-22 Active
SALIM PYARALI RAJABALI RARECARE LIMITED Director 1991-04-26 CURRENT 1988-09-12 Active
SALIM PYARALI RAJABALI AGRAPO LIMITED Director 1990-10-31 CURRENT 1974-03-20 Active

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
2023-09-20CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-07-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-07-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-17AR0114/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-12AR0129/10/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19SH0101/11/09 STATEMENT OF CAPITAL GBP 150
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-08-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0129/10/10 ANNUAL RETURN FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM RAJABALI / 29/10/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD ISMAIL / 29/10/2010
2010-09-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Mr Farhad Ismail on 2009-11-02
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/09 FROM Myosotis Rectory Lane Sidcup Kent DA14 4QJ
2009-11-02AP01DIRECTOR APPOINTED MR FARHAD ISMAIL
2009-11-02AP01DIRECTOR APPOINTED MR SALIM RAJABALI
2009-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BERTHE WALLIS
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 608 MOUNTJOY HOUSE BARBICAN LONDON EC2Y 8PB
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR KEVIN KIERNAN
2009-06-25CERTNMCOMPANY NAME CHANGED A.F.WALLIS LIMITED CERTIFICATE ISSUED ON 27/06/09
2009-03-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-03-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288bDIRECTOR RESIGNED
2007-11-06363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-05363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-13363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-02363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-18363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-11-05363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-08363sRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-28363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-03190LOCATION OF DEBENTURE REGISTER
1996-12-03353LOCATION OF REGISTER OF MEMBERS
1996-12-03363aRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-08-18AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-16287REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 46, FLORENCE STREET, LONDON. N1 2DU.
1996-05-16288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-16288DIRECTOR'S PARTICULARS CHANGED
1995-12-12SRES01ALTER MEM AND ARTS 30/11/95
1995-11-16363sRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-25363sRETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 25 YORK STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 YORK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-04-15 Satisfied LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 25 YORK STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 150
Called Up Share Capital 2011-10-31 £ 150
Cash Bank In Hand 2012-10-31 £ 27,779
Cash Bank In Hand 2011-10-31 £ 23,491
Current Assets 2012-10-31 £ 27,779
Current Assets 2011-10-31 £ 23,491
Fixed Assets 2012-10-31 £ 421,303
Fixed Assets 2011-10-31 £ 420,968
Shareholder Funds 2012-10-31 £ 441,498
Shareholder Funds 2011-10-31 £ 424,546
Tangible Fixed Assets 2012-10-31 £ 421,303
Tangible Fixed Assets 2011-10-31 £ 420,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 YORK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 YORK STREET LIMITED
Trademarks
We have not found any records of 25 YORK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 YORK STREET 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 (68209 - Other letting and operating of own or leased real estate) as 25 YORK STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 25 YORK STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 YORK STREET 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 25 YORK STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode TW11 8HA