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Home > England & Wales Companies > YELVERTON PROPERTIES INVESTMENTS LTD
Company Information for

YELVERTON PROPERTIES INVESTMENTS LTD

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
09870170
Private Limited Company
Active

Company Overview

About Yelverton Properties Investments Ltd
YELVERTON PROPERTIES INVESTMENTS LTD was founded on 2015-11-12 and has its registered office in London. The organisation's status is listed as "Active". Yelverton Properties Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
YELVERTON PROPERTIES INVESTMENTS LTD
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
 
Filing Information
Company Number 09870170
Company ID Number 09870170
Date formed 2015-11-12
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 
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 07:40:59
Primary Source:Companies House
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Company Officers of YELVERTON PROPERTIES INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ISABELLE RACHEL SEDDON
 Company Secretary 2015-11-12
CAROLYN BLACK
 Director 2015-11-12
DORIS BLACK
 Director 2015-11-12
HARRY SINCLAIR BLACK
 Director 2015-11-12
ISABELLE RACHEL SEDDON
 Director 2015-11-12
IVOR SEDDON
 Director 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN BLACK YELVERTON LIMITED Director 2018-01-26 CURRENT 2006-01-27 Active
CAROLYN BLACK YELVERTON PROPERTIES (ST JAMES PARK) LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
CAROLYN BLACK BLENHEIM COURT (EXETER) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
CAROLYN BLACK BALD EAGLE PROPERTIES LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
CAROLYN BLACK YELVERTON PROPERTIES (TORQUAY) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2016-07-26
CAROLYN BLACK YELVERTON PROPERTIES DEVELOPMENTS LIMITED Director 2003-04-01 CURRENT 1950-07-31 Active
CAROLYN BLACK YELVERTON PROPERTIES (HOLDINGS) LIMITED Director 2003-04-01 CURRENT 1998-12-29 Active
CAROLYN BLACK YELVERTON PROPERTIES LIMITED Director 2003-04-01 CURRENT 2000-03-30 Active
DORIS BLACK DOMLINKS LIMITED Director 1999-03-08 CURRENT 1997-02-04 Dissolved 2016-07-26
DORIS BLACK YELVERTON PROPERTIES (HOLDINGS) LIMITED Director 1999-01-19 CURRENT 1998-12-29 Active
DORIS BLACK YELVERTON PROPERTIES DEVELOPMENTS LIMITED Director 1993-11-18 CURRENT 1950-07-31 Active
HARRY SINCLAIR BLACK MOONRAKER ALLEY 5 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
HARRY SINCLAIR BLACK MOONRAKER ALLEY 4 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
HARRY SINCLAIR BLACK MOONRAKER ALLEY HOLDINGS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
HARRY SINCLAIR BLACK YELVERTON PROPERTIES (ST JAMES PARK) LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
HARRY SINCLAIR BLACK JW3 TRUST LIMITED Director 2015-07-31 CURRENT 2006-01-18 Active
HARRY SINCLAIR BLACK YELVERTON PROPERTIES (STREATHAM) LTD Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
HARRY SINCLAIR BLACK BLENHEIM COURT (EXETER) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
HARRY SINCLAIR BLACK YELVERTON CDM JV CO LIMITED Director 2012-12-14 CURRENT 2011-06-24 Dissolved 2017-07-04
HARRY SINCLAIR BLACK 22 LOVERIDGE ROAD LIMITED Director 2012-02-10 CURRENT 2011-07-25 Dissolved 2016-07-26
HARRY SINCLAIR BLACK YELVERTON PROPERTIES (WESTERN WAY) LTD Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2016-07-26
HARRY SINCLAIR BLACK YELVERTON PROPERTIES (WOOLWELL) LIMITED Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2016-07-26
HARRY SINCLAIR BLACK LOU LOU LONDON LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
HARRY SINCLAIR BLACK YELVERTON LIMITED Director 2006-01-27 CURRENT 2006-01-27 Active
HARRY SINCLAIR BLACK BALD EAGLE PROPERTIES LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
HARRY SINCLAIR BLACK YELVERTON PROPERTIES (TORQUAY) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2016-07-26
HARRY SINCLAIR BLACK YELVERTON PROPERTIES LIMITED Director 2000-04-13 CURRENT 2000-03-30 Active
HARRY SINCLAIR BLACK YELVERTON PROPERTIES (HOLDINGS) LIMITED Director 1999-01-19 CURRENT 1998-12-29 Active
HARRY SINCLAIR BLACK DOMLINKS LIMITED Director 1997-03-21 CURRENT 1997-02-04 Dissolved 2016-07-26
HARRY SINCLAIR BLACK YELVERTON PROPERTIES DEVELOPMENTS LIMITED Director 1992-10-13 CURRENT 1950-07-31 Active
ISABELLE RACHEL SEDDON YELVERTON PROPERTIES (ST JAMES PARK) LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
ISABELLE RACHEL SEDDON YELVERTON PROPERTIES (STREATHAM) LTD Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
ISABELLE RACHEL SEDDON BLENHEIM COURT (EXETER) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
ISABELLE RACHEL SEDDON 22 LOVERIDGE ROAD LIMITED Director 2012-02-10 CURRENT 2011-07-25 Dissolved 2016-07-26
ISABELLE RACHEL SEDDON HARRIGEM LIMITED Director 2007-06-01 CURRENT 2007-02-02 Active
ISABELLE RACHEL SEDDON YELVERFLO LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
ISABELLE RACHEL SEDDON YELVERTON LIMITED Director 2006-01-27 CURRENT 2006-01-27 Active
ISABELLE RACHEL SEDDON BALD EAGLE PROPERTIES LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
ISABELLE RACHEL SEDDON YELVERTON PROPERTIES (TORQUAY) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2016-07-26
ISABELLE RACHEL SEDDON YELVERTON PROPERTIES LIMITED Director 2000-04-13 CURRENT 2000-03-30 Active
ISABELLE RACHEL SEDDON DOMLINKS LIMITED Director 1999-03-08 CURRENT 1997-02-04 Dissolved 2016-07-26
ISABELLE RACHEL SEDDON YELVERTON PROPERTIES (HOLDINGS) LIMITED Director 1999-01-19 CURRENT 1998-12-29 Active
ISABELLE RACHEL SEDDON YELVERTON PROPERTIES DEVELOPMENTS LIMITED Director 1993-11-18 CURRENT 1950-07-31 Active
IVOR SEDDON YELVERTON PROPERTIES LIMITED Director 2017-04-18 CURRENT 2000-03-30 Active
IVOR SEDDON YELVERTON PROPERTIES DEVELOPMENTS LIMITED Director 2006-12-07 CURRENT 1950-07-31 Active
IVOR SEDDON YELVERTON PROPERTIES (HOLDINGS) LIMITED Director 2006-12-07 CURRENT 1998-12-29 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
2023-12-04CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CESSATION OF HARRY SINCLAIR BLACK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14Change of details for Mrs Isabelle Rachel Seddon as a person with significant control on 2020-03-13
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15MEM/ARTSARTICLES OF ASSOCIATION
2022-06-15RES01ADOPT ARTICLES 15/06/22
2022-01-19APPOINTMENT TERMINATED, DIRECTOR DORIS BLACK
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DORIS BLACK
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-21CH01Director's details changed for Mrs Isabelle Rachel Seddon on 2020-12-18
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-12-18CH01Director's details changed for Mrs Carolyn Black on 2020-12-18
2020-12-18PSC04Change of details for Mrs Isabelle Rachel Seddon as a person with significant control on 2020-12-18
2020-12-18CH03SECRETARY'S DETAILS CHNAGED FOR ISABELLE RACHEL SEDDON on 2020-12-18
2020-10-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03PSC04Change of details for Mr Harry Sinclair Black as a person with significant control on 2020-07-03
2020-07-03CH01Director's details changed for Mr Harry Sinclair Black on 2020-07-03
2020-03-30SH0113/03/20 STATEMENT OF CAPITAL GBP 19152513.52322
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 19152322
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-13PSC02Notification of St Andrew Trustees Limited as a person with significant control on 2017-09-05
2017-09-13PSC07CESSATION OF DUNEDIN LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 18/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SEDDON / 18/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS BLACK / 18/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 18/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE RACHEL SEDDON / 18/04/2017
2017-04-18CH03SECRETARY'S DETAILS CHNAGED FOR ISABELLE RACHEL SEDDON on 2017-04-18
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 13 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR United Kingdom
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 19152322
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-02AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 19152322
2016-03-31SH19Statement of capital on 2016-03-31 GBP 19,152,322
2016-03-09SH20Statement by Directors
2016-03-09CAP-SSSolvency Statement dated 15/02/16
2016-03-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-03-09SH0115/02/16 STATEMENT OF CAPITAL GBP 19699533
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to YELVERTON PROPERTIES INVESTMENTS LTD 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 YELVERTON PROPERTIES INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YELVERTON PROPERTIES INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 YELVERTON PROPERTIES INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of YELVERTON PROPERTIES INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YELVERTON PROPERTIES INVESTMENTS LTD
Trademarks
We have not found any records of YELVERTON PROPERTIES INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELVERTON PROPERTIES INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as YELVERTON PROPERTIES INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YELVERTON PROPERTIES INVESTMENTS LTD 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 YELVERTON PROPERTIES INVESTMENTS LTD 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 YELVERTON PROPERTIES INVESTMENTS LTD 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.
    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.
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    Other companies at postcode N3 1XW