Active
Company Information for YELVERTON LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
05690061
Private Limited Company
Active |
Company Name | |
---|---|
YELVERTON LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in WD7 | |
Company Number | 05690061 | |
---|---|---|
Company ID Number | 05690061 | |
Date formed | 2006-01-27 | |
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 | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:34:45 |
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Registered address | Last known status | Formation date | ||
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YELVERTON BUSINESS PARK LIMITED | HIGHER UPCOTT HOUSE HATHERLEIGH OKEHAMPTON DEVON EX20 3LN | Active | Company formed on the 2001-10-24 | |
YELVERTON CDM JV CO LIMITED | 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW | Dissolved | Company formed on the 2011-06-24 | |
YELVERTON CONSTRUCTION LTD | GREENWOOD WILSON THE STENNACK ST IVES CORNWALL TR26 1QU | Active | Company formed on the 2013-01-21 | |
YELVERTON COURT (LESSEES) LIMITED | 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD SURREY KT22 7TE | Active | Company formed on the 1961-02-10 | |
YELVERTON DESIGN LTD | 186B WIGHTMAN ROAD LONDON UNITED KINGDOM N8 0BU | Dissolved | Company formed on the 2012-10-16 | |
YELVERTON GARAGE LIMITED | YELVERTON GARAGE LODDON ROAD YELVERTON NORWICH NORFOLK NR14 7PJ | Active | Company formed on the 2002-02-27 | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 1998-12-29 | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | 13 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR | Dissolved | Company formed on the 2003-10-17 | |
YELVERTON PROPERTIES (WESTERN WAY) LTD | 13 BEAUMONT GATE SHENLEY HILL SHENLEY HILL RADLETT WD7 7AR | Dissolved | Company formed on the 2010-08-24 | |
YELVERTON PROPERTIES (WOOLWELL) LIMITED | 13 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR | Dissolved | Company formed on the 2010-04-08 | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 1950-07-31 | |
YELVERTON PROPERTIES LIMITED | 35 Ballards Lane London N3 1XW | Active | Company formed on the 2000-03-30 | |
YELVERTON TELEVISION SERVICES LTD | WHINCROFT, MARY TAVY TAVISTOCK DEVON PL19 9PR | Active | Company formed on the 2002-06-12 | |
YELVERTON CONSULTANCY LIMITED | UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD 126 NEW KINGS ROAD LONDON SW6 4LZ | Dissolved | Company formed on the 2014-05-23 | |
YELVERTON SOLAR FARM LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2014-04-03 | |
YELVERTON PROPERTIES (STREATHAM) LTD | 35 BALLARDS LANE LONDON N3 1XW | Active - Proposal to Strike off | Company formed on the 2014-10-15 | |
YELVERTON INS AGCY, INC. | ATTENTION: RYAN M. MEAD 80 EXCHANGE STREET, SUITE 700 BINGHAMTON NY 13901 | Active | Company formed on the 2015-01-21 | |
YELVERTON WRECKING & RECYCLING LLC | 7360 ST HWY 3 SW PORT ORCHARD WA 98367 | Dissolved | Company formed on the 2007-10-04 | |
YELVERTON ENGINEERING LIMITED | 19-20 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1TG | Dissolved | Company formed on the 2015-07-27 | |
YELVERTON PROPERTIES INVESTMENTS LTD | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 2015-11-12 |
Officer | Role | Date Appointed |
---|---|---|
ISABELLE RACHEL SEDDON |
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CAROLYN BLACK |
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HARRY SINCLAIR BLACK |
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LOUISE MIRIAM MARCIANO |
||
ISABELLE RACHEL SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELVERFLO LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
BALD EAGLE PROPERTIES LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-03-30 | Active | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 1999-12-16 | CURRENT | 1998-12-29 | Active | |
DOMLINKS LIMITED | Company Secretary | 1999-03-07 | CURRENT | 1997-02-04 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1950-07-31 | Active | |
YELVERTON PROPERTIES (ST JAMES PARK) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
YELVERTON PROPERTIES INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
BLENHEIM COURT (EXETER) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
BALD EAGLE PROPERTIES LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Director | 2003-04-01 | CURRENT | 1950-07-31 | Active | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Director | 2003-04-01 | CURRENT | 1998-12-29 | Active | |
YELVERTON PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 2000-03-30 | Active | |
MOONRAKER ALLEY 5 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
MOONRAKER ALLEY 4 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
MOONRAKER ALLEY HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
YELVERTON PROPERTIES (ST JAMES PARK) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
YELVERTON PROPERTIES INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
JW3 TRUST LIMITED | Director | 2015-07-31 | CURRENT | 2006-01-18 | Active | |
YELVERTON PROPERTIES (STREATHAM) LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
BLENHEIM COURT (EXETER) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
YELVERTON CDM JV CO LIMITED | Director | 2012-12-14 | CURRENT | 2011-06-24 | Dissolved 2017-07-04 | |
22 LOVERIDGE ROAD LIMITED | Director | 2012-02-10 | CURRENT | 2011-07-25 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES (WESTERN WAY) LTD | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES (WOOLWELL) LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2016-07-26 | |
LOU LOU LONDON LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
BALD EAGLE PROPERTIES LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES LIMITED | Director | 2000-04-13 | CURRENT | 2000-03-30 | Active | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Director | 1999-01-19 | CURRENT | 1998-12-29 | Active | |
DOMLINKS LIMITED | Director | 1997-03-21 | CURRENT | 1997-02-04 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Director | 1992-10-13 | CURRENT | 1950-07-31 | Active | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Director | 2015-05-11 | CURRENT | 1950-07-31 | Active | |
MICHCO 1501 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
BLENHEIM COURT (EXETER) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
LOU LOU LONDON LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
YELVERTON PROPERTIES (ST JAMES PARK) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
YELVERTON PROPERTIES INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
YELVERTON PROPERTIES (STREATHAM) LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
BLENHEIM COURT (EXETER) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
22 LOVERIDGE ROAD LIMITED | Director | 2012-02-10 | CURRENT | 2011-07-25 | Dissolved 2016-07-26 | |
HARRIGEM LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-02 | Active | |
YELVERFLO LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
BALD EAGLE PROPERTIES LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
YELVERTON PROPERTIES (TORQUAY) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES LIMITED | Director | 2000-04-13 | CURRENT | 2000-03-30 | Active | |
DOMLINKS LIMITED | Director | 1999-03-08 | CURRENT | 1997-02-04 | Dissolved 2016-07-26 | |
YELVERTON PROPERTIES (HOLDINGS) LIMITED | Director | 1999-01-19 | CURRENT | 1998-12-29 | Active | |
YELVERTON PROPERTIES DEVELOPMENTS LIMITED | Director | 1993-11-18 | CURRENT | 1950-07-31 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056900610006 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Robert Gideon Black on 2022-11-16 | ||
Director's details changed for Robert Gideon Black on 2022-11-16 | ||
CH01 | Director's details changed for Robert Gideon Black on 2022-11-16 | |
CH01 | Director's details changed for Ms Louise Miriam Marciano on 2022-10-27 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/09/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056900610005 | |
PSC05 | Change of details for Yelverton Properties (Holdings) Limited as a person with significant control on 2022-02-20 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR IVOR HENRY SEDDON | ||
AP01 | DIRECTOR APPOINTED MR IVOR HENRY SEDDON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Isabelle Rachel Seddon on 2020-12-18 | |
CH01 | Director's details changed for Mrs Carolyn Black on 2020-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ISABELLE RACHEL SEDDON on 2020-12-18 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Harry Sinclair Black on 2020-07-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056900610004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLYN BLACK | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MIRIAM MARCIANO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056900610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056900610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056900610001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ISABELLE RACHEL SEDDON on 2017-04-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE RACHEL SEDDON / 18/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 18/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Harry Sinclair Black on 2014-10-07 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE RACHEL SEDDON / 27/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 27/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISABELLE RACHEL SEDDON / 27/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD HERTS WD17 2FG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABELLE SEDDON / 25/04/2008 | |
363s | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 YELVERTON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YELVERTON 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. |