YORK HOUSE (UPPER MONTAGU STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

YORK HOUSE (UPPER MONTAGU STREET) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YORK HOUSE (UPPER MONTAGU STREET) LIMITED was incorporated 33 years ago on 30/04/1991 and has the registered number: 02606396. The accounts status is MICRO ENTITY and accounts are next due on 28/09/2024.

YORK HOUSE (UPPER MONTAGU STREET) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2022 28/09/2024

Registered Office

12 ENSIGN HOUSE
LONDON
E14 9XQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2024 26/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PLATINUM ASSOCIATES LTD Corporate Secretary 2023-01-10 CURRENT
MRS JACQUELINE PROSSER Mar 1960 British Director 2021-05-18 CURRENT
PROFESSOR JANE SOMERVILLE Jan 1933 British Director 2007-10-18 CURRENT
LAURENCE HEYWORTH Mar 1955 British Director 2007-10-18 CURRENT
MBC NOMINEES LIMITED Corporate Nominee Director 1991-04-30 UNTIL 1991-04-30 RESIGNED
BRUTON CHARLES PARTNERSHIP Corporate Secretary 2000-05-24 UNTIL 2021-01-08 RESIGNED
GEOFFREY ALAN HAWKINS British Secretary 1991-10-10 UNTIL 2000-05-03 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-30 UNTIL 1991-04-30 RESIGNED
MARTIN JOHN THOMAS WICKENS Dec 1939 British Secretary 1991-04-30 UNTIL 1991-10-10 RESIGNED
JOHN ANTHONY FINGLETON Sep 1948 British Director 2007-10-18 UNTIL 2015-04-24 RESIGNED
MRS CONSTANCE MARIE DEVNEY Apr 1934 British Director 1992-10-10 UNTIL 2007-10-18 RESIGNED
RICHARD LEE Oct 1945 British Director 1992-10-10 UNTIL 1998-05-19 RESIGNED
MR. ADAM VYVYAN HILLS Mar 1969 British Director 2007-10-18 UNTIL 2011-04-01 RESIGNED
MS ANNE GREENE Jul 1960 British Director 1992-10-10 UNTIL 2007-10-18 RESIGNED
JOHN ANTHONY FINGLETON Sep 1948 British Director 1991-04-30 UNTIL 2002-06-21 RESIGNED
ELIZABETH MARY NEWMAN May 1924 British Director 1992-10-10 UNTIL 1997-12-17 RESIGNED
MR MARTIN JOHN BLOCK Mar 1961 British Director 2011-01-21 UNTIL 2013-11-14 RESIGNED
MICHAEL MCCAUL Jan 1945 British Director 1998-05-19 UNTIL 2001-09-01 RESIGNED
MR HASSAN NOORALI SAYANI May 1962 British Director 2014-10-15 UNTIL 2022-02-03 RESIGNED
MARTIN JOHN THOMAS WICKENS Dec 1939 British Director 1991-04-30 UNTIL 2008-09-09 RESIGNED
PETER HUGH WILLIAM LEWIS Aug 1929 British Director 1998-05-19 UNTIL 2007-10-18 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-01 UNTIL 2023-01-09 RESIGNED

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LUCKY WATERMAN PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
WATERMAN PROPERTIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATERMAN SERVICE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
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Free Reports Available

Report Date Filed Date of Report Assets
York_House_Upper_Montagu_Street_Limited_28_Sep_2023_set_of_accounts_for_filing.html 2024-09-27 28-09-2023 £96,436 equity
Micro-entity Accounts - YORK HOUSE (UPPER MONTAGU STREET) LIMITED 2023-01-20 28-09-2022 £95,109 equity
Micro-entity Accounts - YORK HOUSE (UPPER MONTAGU STREET) LIMITED 2022-03-29 28-09-2021 £94,608 equity
Micro-entity Accounts - YORK HOUSE (UPPER MONTAGU STREET) LIMITED 2021-03-25 28-09-2020 £91,562 equity
YORK_HOUSE_(UPPER_MONTAGU - Accounts 2020-09-26 28-09-2019 £60,792 Cash £90,836 equity
YORK_HOUSE_(UPPER_MONTAGU - Accounts 2019-06-20 28-09-2018 £61,246 Cash £92,914 equity
YORK_HOUSE_(UPPER_MONTAGU - Accounts 2018-06-28 28-09-2017 £63,606 Cash £93,851 equity
Abbreviated Company Accounts - YORK HOUSE (UPPER MONTAGU STREET) LIMITED 2017-06-28 28-09-2016 £48,701 Cash £93,279 equity
Abbreviated Company Accounts - YORK HOUSE (UPPER MONTAGU STREET) LIMITED 2016-06-28 28-09-2015 £14,447 Cash £93,837 equity
Abbreviated Company Accounts - YORK HOUSE (UPPER MONTAGU STREET) LIMITED 2015-06-27 28-09-2014 £16,267 Cash £94,393 equity

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