93 York Way Limited

Company Registration Number: 05575154

Company registered in England and Wales

Approximate Location Map
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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.
93 York Way Limited is a Private Company Limited by Shares first registered on 27 September 2005. Its current registered address is in London.

Registered Address

157 FIFTH AVENUE
LONDON
ENGLAND
W10 4DT

There are 2 companies currently registered at this postcode, including this one.

All companies at W10 4DT

Registration Data

Company Number

05575154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUENO DE MESQUITA, Samuel Abraham

    Secretary

    Appointed on 30 July 2009

     

    Flat C
    93 York Way
    London
    London
    N7 9QF

  • BUENO DE MESQUITA, Samuel Abraham

    Director

    Appointed on 30 July 2009

     

    Nationality: British

    Occupation: Web Editor

    Month of birth: November 1978

    Flat C
    93 York Way
    London
    London
    N7 9QF

  • EATON, Oliver Thomas

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Trader

    Month of birth: February 1986

    93
    A Yorkway
    York Way
    London
    N7 9QF
    England

  • LLOYD, Andrew James Mclaren

    Director

    Appointed on 6 October 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1986

    93
    A Yorkway
    93a York Way
    London
    London
    N7 9QF
    England

  • WALSH, Vincent

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: University Professor

    Month of birth: December 1961

    93b
    York Way
    London
    N7 9QF
    United Kingdom

  • LEOST, Olivier Marc

    Secretary

    Appointed on 6 November 2006

    Resigned on 30 July 2009

    Flat 6 103 Huddleston Road
    London
    N7 0EH

  • MERRETT, Louise

    Secretary

    Appointed on 30 September 2005

    Resigned on 6 November 2006

    6 Tavistock Terrace
    London
    N19 4DB

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 September 2005

    Resigned on 27 September 2006

    90/92 Parkway
    London
    NW1 7AN

  • FRY, Alexandra Charlotte

    Director

    Appointed on 27 November 2006

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Musician

    Month of birth: March 1985

    93a York Way
    London
    N7 9QF

  • HOPE FALKNER, John Alexander

    Director

    Appointed on 30 September 2005

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Newspaper Exec

    Month of birth: May 1947

    93 York Way
    Flat B
    London
    N7 9QF

  • LEOST, Olivier Marc

    Director

    Appointed on 30 September 2005

    Resigned on 30 July 2009

    Nationality: French

    Occupation: Osteopath & Naturopath

    Month of birth: November 1966

    Flat 6 103 Huddleston Road
    London
    N7 0EH

  • LUBBOCK, Jessica

    Director

    Appointed on 10 November 2005

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Script Reader

    Month of birth: March 1970

    93a York Way
    London
    N7 9QF

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 September 2005

    Resigned on 30 September 2005

    90/92 Parkway
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 27 September 2005

    Resigned on 27 September 2006

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67HWEOQ. Transaction: MzE3NjgzODYzN2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9JMH. Transaction: MzE1ODI0MzA0MGFkaXF6a2N4.

  3. 26 August 2016 Registered office address changed from 93C York Way London N7 9QF to 157 Fifth Avenue London W10 4DT on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7JI6X. Transaction: MzE1NjAzNDA2MmFkaXF6a2N4.

  4. 7 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CWDDMR. Transaction: MzE1NDYzMTQyMGFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK2UIJ. Transaction: MzEzMzYxNjQ0MmFkaXF6a2N4.

  6. 22 October 2015 Register(s) moved to registered inspection location 157 Fifth Avenue London W10 4DT [View PDF]

    Category: Address. Type: AD03. Barcode: X4IK2UER. Transaction: MzEzMzYxNTg4NWFkaXF6a2N4.

  7. 22 October 2015 Register inspection address has been changed to 157 Fifth Avenue London W10 4DT [View PDF]

    Category: Address. Type: AD02. Barcode: X4IK2UEJ. Transaction: MzEzMzYxNTg4M2FkaXF6a2N4.

  8. 13 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FTNAG. Transaction: MzEyNTA5Mjg5OWFkaXF6a2N4.

  9. 7 December 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3M7OWCW. Transaction: MzExMjk4NDM2MmFkaXF6a2N4.

  10. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVRLEW. Transaction: MzEwMjcxOTgxOWFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3LUB. Transaction: MzA4NjQyMjQ3MmFkaXF6a2N4.

  12. 6 October 2013 Termination of appointment of Alexandra Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IG3LTN. Transaction: MzA4NjQyMjQ1N2FkaXF6a2N4.

  13. 6 October 2013 Appointment of Mr Oliver Thomas Eaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IG3LTV. Transaction: MzA4NjQyMjQ1OGFkaXF6a2N4.

  14. 6 October 2013 Appointment of Mr Andrew James Mclaren Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IG3LU3. Transaction: MzA4NjQyMjQ1NmFkaXF6a2N4.

  15. 30 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GRPZN. Transaction: MzA3ODk0Mjc2MWFkaXF6a2N4.

  16. 8 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HBZM. Transaction: MzA2NTQwNjQ5OWFkaXF6a2N4.

  17. 5 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AG89G3. Transaction: MzA1ODYzMTQzM2FkaXF6a2N4.

  18. 3 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XX8K9Y1U. Transaction: MzA0NDc0Mjc2MGFkaXF6a2N4.

  19. 17 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X7QSQVW3. Transaction: MzA0MDU1MzAyMmFkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XK3T7O08. Transaction: MzAyNDcyNTM3NGFkaXF6a2N4.

  21. 6 October 2010 Director's details changed for Alexandra Fry on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XK3T5O06. Transaction: MzAyNDcyNTM1OGFkaXF6a2N4.

  22. 6 October 2010 Director's details changed for Mr Vincent Walsh on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XK3T6O07. Transaction: MzAyNDcyNTM1OWFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Mr Samuel Abraham Bueno De Mesquita on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XK3T4O05. Transaction: MzAyNDcyNTM1N2FkaXF6a2N4.

  24. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIAFQKV9. Transaction: MzAxNzY0MjE5MmFkaXF6a2N4.

  25. 27 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIPIDM0. Transaction: MjA0MjI3MDk2MGFkaXF6a2N4.

  26. 22 September 2009 Secretary appointed mr samuel abraham bueno de mesquita [View PDF]

    Category: Officers. Type: 288a. Barcode: XDTNJDG2. Transaction: MjA0MTc4NDk3NGFkaXF6a2N4.

  27. 22 September 2009 Registered office changed on 22/09/2009 from c/o oasis sobell centre hornsey road london N7 7NY [View PDF]

    Category: Address. Type: 287. Barcode: XDTOMDG6. Transaction: MjA0MTc4NTAyM2FkaXF6a2N4.

  28. 22 September 2009 Director appointed mr samuel abraham bueno de mesquita [View PDF]

    Category: Officers. Type: 288a. Barcode: XDTNIDG1. Transaction: MjA0MTc4NDk3M2FkaXF6a2N4.

  29. 22 September 2009 Appointment terminated director olivier leost [View PDF]

    Category: Officers. Type: 288b. Barcode: XDTN5DGO. Transaction: MjA0MTc4NDk2OGFkaXF6a2N4.

  30. 22 September 2009 Appointment terminated secretary olivier leost [View PDF]

    Category: Officers. Type: 288b. Barcode: XDTMZDGH. Transaction: MjA0MTc4NDk2MGFkaXF6a2N4.

  31. 28 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY164BXE. Transaction: MjAzODAzNDY1NmFkaXF6a2N4.

  32. 23 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DP346C. Transaction: MjAxNjE1NDQ3NWFkaXF6a2N4.

  33. 23 October 2008 Director appointed mr vincent walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: X0DP246B. Transaction: MjAxNjE0NzA0NGFkaXF6a2N4.

  34. 23 October 2008 Appointment terminated director john hope falkner [View PDF]

    Category: Officers. Type: 288b. Barcode: X0DP146A. Transaction: MjAxNjE0NzA0MmFkaXF6a2N4.

  35. 7 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XJ5O522I. Transaction: MjAxMDUzNzY0MWFkaXF6a2N4.

  36. 22 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyMDQ0NWFkaXF6a2N4.

  37. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUxOTg3MWFkaXF6a2N4.

  38. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUxODg4NWFkaXF6a2N4.

  39. 21 November 2007 Registered office changed on 21/11/07 from: 93A york way london N7 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUyMDcyN2FkaXF6a2N4.

  40. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyMDcxMGFkaXF6a2N4.

  41. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyMDcxOGFkaXF6a2N4.

  42. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyMDcwOWFkaXF6a2N4.

  43. 24 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5MjQ3N2FkaXF6a2N4.

  44. 7 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzNjc1MGFkaXF6a2N4.

  45. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc2MTkyOWFkaXF6a2N4.

  46. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0ODcwMmFkaXF6a2N4.

  47. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4MjQ1NWFkaXF6a2N4.

  48. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ2Mzc5N2FkaXF6a2N4.

  49. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcxODQwNGFkaXF6a2N4.

  50. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0Mzc1MWFkaXF6a2N4.

  51. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI3NzEzMWFkaXF6a2N4.

  52. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0OTk3N2FkaXF6a2N4.

  53. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0NTk4NGFkaXF6a2N4.

  54. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzMxNzMwOGFkaXF6a2N4.

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