89/93 York Street Limited

Company Registration Number: 03632307

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89/93 York Street Limited is a Private Company Limited by Shares first registered on 16 September 1998. Its current registered address is in Richmond, Surrey.

Registered Address

155 SHEEN ROAD
RICHMOND
SURREY
TW9 1YS

There are 12 companies currently registered at this postcode, including this one.

All companies at TW9 1YS

Registration Data

Company Number

03632307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£204£204£204
Current Assets £144,903£31,759£8,160£4,756£4,377£4,361
of which Cash £9,628£21,744£1,012£179£179£179
Total Assets £144,903£31,759£8,160£4,960£4,581£4,565
Current Liabilities £13,049£27,089£1,090£0£0£0
Net Current Assets £131,854£4,670£7,070£4,756£4,377£4,361
Total Net Worth £131,854£4,874£7,274£4,960£4,581£4,565

Previous Names

No previous names

Company Officers

  • GUEST, Robert Austin

    Secretary

    Appointed on 25 November 2015

     

    155
    Sheen Road
    Richmond
    Surrey
    TW9 1YS
    Uk

  • GUEST, Robert Austin

    Director

    Appointed on 3 August 2014

     

    Nationality: British

    Occupation: Solicitor And Company Secretary

    Month of birth: May 1960

    155
    Sheen Road
    Richmond
    Surrey
    TW9 1YS
    England

  • SHANKLEMAN, Martin Lister

    Director

    Appointed on 27 April 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1953

    155
    Sheen Road
    Richmond
    Surrey
    TW9 1YS

  • DENNIFORD, Christine

    Secretary

    Appointed on 16 September 1998

    Resigned on 19 April 1999

    Flat 4 91 York Street
    London
    W1H 1DU

  • SHANKLEMAN, Martin Lister

    Secretary

    Appointed on 27 April 1999

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Journalist

    15
    Cruden Street
    London
    N1 8NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1998

    Resigned on 16 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BENSON, Linda Michelle

    Director

    Appointed on 16 September 1998

    Resigned on 16 January 2000

    Nationality: British

    Occupation: Band Music Manager

    Month of birth: November 1951

    9 Thornton Place
    London
    W1H 1FG

  • DENNIFORD, Chester Thomas

    Director

    Appointed on 16 September 1998

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1940

    Flat 4 91 York Street
    London
    W1H 1DU

  • SHANKLEMAN, Judith Lynne

    Director

    Appointed on 1 September 2002

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Health Visitor

    Month of birth: July 1955

    Flat 4 91 York Street
    London
    W1H 4QE

  • SHANKLEMAN, Judith Lynne

    Director

    Appointed on 16 January 2000

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Health Visitor

    Month of birth: July 1955

    31 Cardiff Road
    Dinas Powys
    Vale Of Glamorgan
    CF64 4DH

  • ZAVAHIR, Faizeen

    Director

    Appointed on 22 September 2007

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1971

    Flat 1
    8 Lanark Road
    London
    W9 1DA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1998

    Resigned on 16 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption full accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5J0CX37. Transaction: MzE2MTEzMzU2OGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOPFU. Transaction: MzE2MDc1NDMyOGFkaXF6a2N4.

  3. 24 December 2015 Total exemption full accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: R4MWBOGH. Transaction: MzEzODM2MjQ5NGFkaXF6a2N4.

  4. 21 December 2015 Appointment of Robert Austin Guest as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP03. Barcode: A4LY5B5N. Transaction: MzEzODAyMjc3MWFkaXF6a2N4.

  5. 21 December 2015 Registered office address changed from 15 Cruden Street London N1 8NH to 155 Sheen Road Richmond Surrey TW9 1YS on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: A4LY5B5F. Transaction: MzEzODAyMjcwM2FkaXF6a2N4.

  6. 17 December 2015 Termination of appointment of Martin Lister Shankleman as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: A4LY5B5V. Transaction: MzEzNzUwODMzNmFkaXF6a2N4.

  7. 17 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFGSWG. Transaction: MzEzNTM3OTkxM2FkaXF6a2N4.

  8. 17 November 2015 Secretary's details changed for Mr Martin Lister Shankleman on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH03. Barcode: X4JFGSU8. Transaction: MzEzNDUwMDE2NmFkaXF6a2N4.

  9. 17 November 2015 Director's details changed for Mr Martin Lister Shankleman on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X4JFH2U3. Transaction: MzEzNDUwMzI0NGFkaXF6a2N4.

  10. 17 November 2015 Secretary's details changed for Mr Martin Lister Shankleman on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X4JFH2GH. Transaction: MzEzNDUwMzExMGFkaXF6a2N4.

  11. 17 November 2015 Director's details changed for Mr Martin Lister Shankleman on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X4JFGSW8. Transaction: MzEzNDUwMDE2OGFkaXF6a2N4.

  12. 13 January 2015 Total exemption full accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPQAI. Transaction: MzExNTMwNjI1M2FkaXF6a2N4.

  13. 12 January 2015 Second filing of AR01 previously delivered to Companies House made up to 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Document replacement. Type: RP04. Barcode: A3Y8KCWI. Transaction: MzExNTE5ODUwMGFkaXF6a2N4.

  14. 28 November 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: A3KO569K. Transaction: MzExMjM1MzgzM2FkaXF6a2N4.

  15. 6 November 2014 Termination of appointment of Faizeen Zavahir as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: A3J8YI20. Transaction: MzExMDg0MTc0OGFkaXF6a2N4.

  16. 29 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: L3EI9D9V. Transaction: MzEwNjQxMzEzNGFkaXF6a2N4.

  17. 29 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: L3EI9DA3. Transaction: MzEwNjQxMzAxMmFkaXF6a2N4.

  18. 28 August 2014 Appointment of Mr Robert Austin Guest as a director on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: AP01. Barcode: X3EUJIOW. Transaction: MzEwNjE2MTE0N2FkaXF6a2N4.

  19. 21 August 2014 Registered office address changed from , Galla House 695 High Road, North Finchley, London, N12 0BT to 15 Cruden Street London N1 8NH on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: A3E6VJY3. Transaction: MzEwNTczNzk3M2FkaXF6a2N4.

  20. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNlZKWk5hZGlxemtjeA.

  21. 23 June 2014 Previous accounting period extended from 30 September 2013 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: L3A70O2J. Transaction: MzEwMjE4NTQ1OGFkaXF6a2N4.

  22. 21 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTE2ODI2NmFkaXF6a2N4.

  23. 6 November 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJBT3D. Transaction: MzA4ODI5OTQ1M2FkaXF6a2N4.

  24. 16 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J3CLE. Transaction: MzA3ODEwNTAzOWFkaXF6a2N4.

  25. 8 January 2013 Termination of appointment of Judith Shankleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMAZM8. Transaction: MzA3MDc0ODMyNGFkaXF6a2N4.

  26. 18 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVDJD. Transaction: MzA2NDI4MjcxOGFkaXF6a2N4.

  27. 29 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15NVKVS. Transaction: MzA1NDk4MjA3MGFkaXF6a2N4.

  28. 30 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X6HTRYTV. Transaction: MzA0NjI5MTIwOGFkaXF6a2N4.

  29. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0N35VAA. Transaction: MzAzOTU3MTkyNGFkaXF6a2N4.

  30. 22 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XDK5HNMP. Transaction: MzAyMzc4MTMyNmFkaXF6a2N4.

  31. 22 September 2010 Director's details changed for Dr Faizeen Zavahir on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XDK5GNMO. Transaction: MzAyMzc4MTExOGFkaXF6a2N4.

  32. 22 September 2010 Director's details changed for Judith Lynne Shankleman on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XDK5FNMN. Transaction: MzAyMzc4MTExNGFkaXF6a2N4.

  33. 5 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LLBN9M43. Transaction: MzAyMDg1NjQyMmFkaXF6a2N4.

  34. 1 October 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2KLDQO. Transaction: MjA0MjU4NjI4NWFkaXF6a2N4.

  35. 13 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A15YW7AR. Transaction: MjAyNTc0NjI1OWFkaXF6a2N4.

  36. 1 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJK23LL. Transaction: MjAxNDU2OTIwN2FkaXF6a2N4.

  37. 20 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NTA5MWFkaXF6a2N4.

  38. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5MjQ0MmFkaXF6a2N4.

  39. 26 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0OTA4OWFkaXF6a2N4.

  40. 31 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MDU1NGFkaXF6a2N4.

  41. 15 December 2006 Registered office changed on 15/12/06 from: flat 4, 91 york street, london, W1H 1QE

    Category: Address. Type: 287. Transaction: MTczNjc4NjgxYWRpcXprY3g.

  42. 15 December 2006 Registered office changed on 15/12/06 from: flat 4 91 york street london W1H 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY3ODY4MWFkaXF6a2N4.

  43. 13 December 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY3ODY4MGFkaXF6a2N4.

  44. 28 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0MjY2M2FkaXF6a2N4.

  45. 20 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMjQyMWFkaXF6a2N4.

  46. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg2MDEwMWFkaXF6a2N4.

  47. 11 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MzAzNWFkaXF6a2N4.

  48. 5 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODcyNzU4MmFkaXF6a2N4.

  49. 19 November 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzNTEzNmFkaXF6a2N4.

  50. 23 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ1ODc5M2FkaXF6a2N4.

  51. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU0MjkwMGFkaXF6a2N4.

  52. 9 December 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2MjUwOWFkaXF6a2N4.

  53. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE4MDE5MWFkaXF6a2N4.

  54. 1 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2MjA3NmFkaXF6a2N4.

  55. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY3MjA4M2FkaXF6a2N4.

  56. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNzM1OTU0MGFkaXF6a2N4.

  57. 25 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM5NTI0MmFkaXF6a2N4.

  58. 18 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMzM2MjQwMWFkaXF6a2N4.

  59. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3ODM2N2FkaXF6a2N4.

  60. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkxNDYyNWFkaXF6a2N4.

  61. 1 November 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM2NTUxMWFkaXF6a2N4.

  62. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxNjcxMGFkaXF6a2N4.

  63. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMyMjQzNmFkaXF6a2N4.

  64. 13 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI3ODAyMGFkaXF6a2N4.

  65. 11 December 1998 Ad 16/09/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU0MjU4NGFkaXF6a2N4.

  66. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1OTc2MGFkaXF6a2N4.

  67. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUyNDM1NWFkaXF6a2N4.

  68. 21 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY4ODg1M2FkaXF6a2N4.

  69. 21 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5NTA0OWFkaXF6a2N4.

  70. 21 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg4MTM1MWFkaXF6a2N4.

  71. 16 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4NDM0MWFkaXF6a2N4.

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