25 York Street Limited

Company Registration Number: 01030315

Company registered in England and Wales

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25 York Street Limited is a Private Company Limited by Shares first registered on 9 November 1971. Its current registered address is in Teddington, Middlesex.

Registered Address

53 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HA

There are 11 companies currently registered at this postcode, including this one.

All companies at TW11 8HA

Registration Data

Company Number

01030315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £421,303£421,303£421,303£420,968£420,000
Current Assets £67,682£45,853£27,779£23,491£17,719
of which Cash £67,682£45,853£27,779£23,491£17,719
Total Assets £488,985£467,156£449,082£444,459£437,719
Current Liabilities £8,650£7,820£7,584£19,913£16,737
Net Current Assets £59,032£38,033£20,195£3,578£982
Total Net Worth £480,335£459,336£441,498£424,546£420,982

Previous Names

  • A.F.WALLIS LIMITED, active until 27 June 2009

Company Officers

  • ISMAIL, Farhad

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1957

    53
    High Street
    Teddington
    Middlesex
    TW11 8HA
    United Kingdom

  • RAJABALI, Salim

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1951

    53
    High Street
    Teddington
    Middlesex
    TW11 8HA
    United Kingdom

  • WALLIS, Berthe Mathilde Kreszentia

    Secretary

    Resigned on 22 June 2009

    608 Mountjoy House
    Barbican
    London
    EC2Y 8BP

  • KIERNAN, Kevin James Patrick

    Director

    Appointed on 23 December 2007

    Resigned on 22 June 2009

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1951

    606 Mountjoy House
    Barbican
    London
    EC2Y 8BP

  • WALLIS, Alfred Frederic

    Director

    Resigned on 23 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1921

    608 Mountjoy House
    Barbican
    London
    EC2Y 8PB

  • WALLIS, Berthe Mathilde Kreszentia

    Director

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    608 Mountjoy House
    Barbican
    London
    EC2Y 8BP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5F5G7AA. Transaction: MzE1NzA5MDEwMWFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEV9NM. Transaction: MzEzNzgwODg5NWFkaXF6a2N4.

  3. 30 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44AMP74. Transaction: MzEyMDIxNzQ5NmFkaXF6a2N4.

  4. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGGVD. Transaction: MzEwOTQxOTEwNWFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F4N3MB. Transaction: MzEwNjIxMjkzNmFkaXF6a2N4.

  6. 12 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2N24AXS. Transaction: MzA5MDU5NDU1NWFkaXF6a2N4.

  7. 21 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2F7P1LM. Transaction: MzA4MzYzODY3N2FkaXF6a2N4.

  8. 31 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOW1EQ. Transaction: MzA2Njc2OTQ1MWFkaXF6a2N4.

  9. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DNEXSY. Transaction: MzA2MTMwOTI2M2FkaXF6a2N4.

  10. 19 March 2012 Statement of capital following an allotment of shares on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Capital. Type: SH01. Barcode: X1508CZ6. Transaction: MzA1NDMyNjY2NmFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X83EEYWU. Transaction: MzA0NjUxNTk4MWFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AG4B4X06. Transaction: MzA0MjkzNzU3MGFkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X8FWSPYV. Transaction: MzAyODg2NTYyMmFkaXF6a2N4.

  14. 15 December 2010 Director's details changed for Mr Salim Rajabali on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: X8FWRPYU. Transaction: MzAyODg2NTQ2OWFkaXF6a2N4.

  15. 15 December 2010 Director's details changed for Mr Farhad Ismail on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: X8FWQPYT. Transaction: MzAyODg2NTQ2N2FkaXF6a2N4.

  16. 10 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADNSFN6A. Transaction: MzAyMzA1NTc4OWFkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XV5DMEMW. Transaction: MzAwMTk1MjMzNmFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Mr Farhad Ismail on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV5DLEMV. Transaction: MzAwMTk1MjE1OGFkaXF6a2N4.

  19. 2 November 2009 Registered office address changed from Myosotis Rectory Lane Sidcup Kent DA14 4QJ on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XV5DKEMU. Transaction: MzAwMTk1MjE1NmFkaXF6a2N4.

  20. 2 November 2009 Appointment of Mr Farhad Ismail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV1MPEM4. Transaction: MzAwMTk0NTExN2FkaXF6a2N4.

  21. 2 November 2009 Appointment of Mr Salim Rajabali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV1ACEMF. Transaction: MzAwMTk0NDk4OGFkaXF6a2N4.

  22. 1 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2NP0B0Z. Transaction: MjAzNjI1MjI1NWFkaXF6a2N4.

  23. 26 June 2009 Appointment terminated director and secretary berthe wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: A2NPGB0F. Transaction: MjAzNTg2NjI5NmFkaXF6a2N4.

  24. 25 June 2009 Registered office changed on 25/06/2009 from 608 mountjoy house barbican london EC2Y 8PB [View PDF]

    Category: Address. Type: 287. Barcode: A2NP9B08. Transaction: MjAzNTg2NjMxMGFkaXF6a2N4.

  25. 25 June 2009 Appointment terminated director kevin kiernan [View PDF]

    Category: Officers. Type: 288b. Barcode: A2NPFB0E. Transaction: MjAzNTg2NjI1NWFkaXF6a2N4.

  26. 25 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2NP8B07. Transaction: MjAzNjAwMTYyNGFkaXF6a2N4.

  27. 5 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AR39H7TU. Transaction: MjAyNzQzNTE5OGFkaXF6a2N4.

  28. 29 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUL655X2. Transaction: MjAyMTU2MjYzNmFkaXF6a2N4.

  29. 29 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABG52YDJ. Transaction: MjAwMjI3MzMwN2FkaXF6a2N4.

  30. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MDgzOGFkaXF6a2N4.

  31. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5MDY4N2FkaXF6a2N4.

  32. 6 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkxODg0MGFkaXF6a2N4.

  33. 20 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjY5MzA1NGFkaXF6a2N4.

  34. 13 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMzc3NGFkaXF6a2N4.

  35. 7 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyMDUzNGFkaXF6a2N4.

  36. 26 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA5MDcwNjM2OGFkaXF6a2N4.

  37. 16 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2OTY1M2FkaXF6a2N4.

  38. 27 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUwMzg1M2FkaXF6a2N4.

  39. 5 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2NTc4NGFkaXF6a2N4.

  40. 19 December 2003 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE0MzE4MWFkaXF6a2N4.

  41. 13 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4MjU5OWFkaXF6a2N4.

  42. 14 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NzEyMjA3MmFkaXF6a2N4.

  43. 1 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1NDUzN2FkaXF6a2N4.

  44. 20 February 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4ODIwOTk1M2FkaXF6a2N4.

  45. 2 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg3MDQ1M2FkaXF6a2N4.

  46. 6 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2ODU2NzE4MmFkaXF6a2N4.

  47. 18 October 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM1MzI2M2FkaXF6a2N4.

  48. 9 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MDY4Nzg1NmFkaXF6a2N4.

  49. 5 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNjYyOWFkaXF6a2N4.

  50. 19 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NzkzMzA3OGFkaXF6a2N4.

  51. 8 December 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1OTA2MWFkaXF6a2N4.

  52. 10 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5OTg2OTgxM2FkaXF6a2N4.

  53. 28 October 1997 Return made up to 02/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4NzM1OWFkaXF6a2N4.

  54. 10 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwNzY3NjQ2NmFkaXF6a2N4.

  55. 3 December 1996 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjMyMjYyNmFkaXF6a2N4.

  56. 3 December 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDMwODY5OGFkaXF6a2N4.

  57. 3 December 1996 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMzcyODExM2FkaXF6a2N4.

  58. 18 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4NDc0NDQzOWFkaXF6a2N4.

  59. 16 May 1996 Registered office changed on 16/05/96 from: 46, florence street, london. N1 2DU. [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgyOTE5NGFkaXF6a2N4.

  60. 16 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTA1MDIzM2FkaXF6a2N4.

  61. 16 May 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjUyODI4OGFkaXF6a2N4.

  62. 12 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgyNTQ2NmFkaXF6a2N4.

  63. 16 November 1995 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwNDIyM2FkaXF6a2N4.

  64. 1 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MzQ2MTc2OWFkaXF6a2N4.

  65. 25 November 1994 Return made up to 02/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwODk2MmFkaXF6a2N4.

  66. 2 September 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2NzA3MzkwMWFkaXF6a2N4.

  67. 22 November 1993 Return made up to 02/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc2MTEyOGFkaXF6a2N4.

  68. 7 May 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3MjQ1NTU5OGFkaXF6a2N4.

  69. 25 November 1992 Return made up to 02/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwMzE1MmFkaXF6a2N4.

  70. 27 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDExMzQyMTU4MWFkaXF6a2N4.

  71. 1 February 1992 Return made up to 02/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjYxMzU3N2FkaXF6a2N4.

  72. 1 October 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NzA0NWFkaXF6a2N4.

  73. 23 November 1990 Return made up to 02/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjI2NTQxNmFkaXF6a2N4.

  74. 15 November 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEwMjQ0MTA1M2FkaXF6a2N4.

  75. 26 January 1990 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA0NDA2ODcxN2FkaXF6a2N4.

  76. 26 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDcxMjY3OGFkaXF6a2N4.

  77. 10 October 1989 Registered office changed on 10/10/89 from: 6 richmond park road, kingston-upon-thames, surrey KT2 6AH

    Category: Address. Type: 287. Transaction: MDEyMDUzNTE2N2FkaXF6a2N4.

  78. 3 August 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEwMzUxMzAzMWFkaXF6a2N4.

  79. 3 August 1988 Return made up to 18/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE2NDIwNGFkaXF6a2N4.

  80. 6 July 1987 Return made up to 23/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE2MTY1MWFkaXF6a2N4.

  81. 16 May 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA2MTEyMzU0OGFkaXF6a2N4.

  82. 25 September 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTg5NTI4N2FkaXF6a2N4.

  83. 21 April 1980 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTAwMzMyNWFkaXF6a2N4.

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