5 and 7 York Street Limited

Company Registration Number: 05913016

Company registered in England and Wales

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5 and 7 York Street Limited is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in London.

Registered Address

SUITE 1 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 1707 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

05913016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,930£2,463£8,151£9,284£10,509£3,925£2,179
of which Cash £3,930£2,463£8,151£9,284£10,509£3,925£2,179
Total Assets £3,930£2,463£8,151£9,284£10,509£3,925£2,179
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,930£2,463£8,151£9,284£10,509£3,925£2,179
Total Net Worth £3,930£2,463£8,151£9,284£10,509£3,925£2,179

Previous Names

  • VALECLOVE PROPERTY MANAGEMENT LIMITED, active until 18 October 2006

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 September 2006

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • ANDERSON, Graeme

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Licensing Manager

    Month of birth: December 1966

    Flat E 5 York Street
    London
    W1U 6PD

  • RAMJOTTON, Rishi

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1976

    Flat 5a York Street
    London
    W1U 6PD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2006

    Resigned on 26 September 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2006

    Resigned on 26 September 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 22 August 2006

    Resigned on 26 September 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC4R3C. Transaction: MzE4MzQ1NTk1MWFkaXF6a2N4.

  2. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPL4O. Transaction: MzE4MzA3MTE5N2FkaXF6a2N4.

  3. 30 May 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JDT3C. Transaction: MzE3NjkyMTg0MWFkaXF6a2N4.

  4. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66M0X3E. Transaction: MzE3NjUxMDU4NGFkaXF6a2N4.

  5. 10 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5MD8L2Q. Transaction: MzE2NjMyODIwNGFkaXF6a2N4.

  6. 10 January 2017 Statement of capital on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Capital. Type: SH19. Barcode: A5MCDI0H. Transaction: MzE2NjMyNzkwN2FkaXF6a2N4.

  7. 10 January 2017 Solvency Statement dated 19/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5MCDI09. Transaction: MzE2NjMyNzc5NGFkaXF6a2N4.

  8. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNQ0RIWjVhZGlxemtjeA.

  9. 2 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6UH7. Transaction: MzE1NjUyMDYxMmFkaXF6a2N4.

  10. 18 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54D3EE3. Transaction: MzE0NTk1Mjg0NmFkaXF6a2N4.

  11. 28 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVT0W8. Transaction: MzEzMTg5NTg2OGFkaXF6a2N4.

  12. 23 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45A10IG. Transaction: MzEyMTQ5MjE3MmFkaXF6a2N4.

  13. 22 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUH3RF. Transaction: MzEwNjA4OTgzOGFkaXF6a2N4.

  14. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: R36JPD7D. Transaction: MzA5OTE3MjQ4MGFkaXF6a2N4.

  15. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9HYY. Transaction: MzA4MzcwMjIzN2FkaXF6a2N4.

  16. 22 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26DYU6Q. Transaction: MzA3NjYyOTQ4M2FkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5BXU. Transaction: MzA2Mjg5MzIwN2FkaXF6a2N4.

  18. 26 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15B2IL6. Transaction: MzA1NDc0NTAwNmFkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XK9XLWY2. Transaction: MzA0MjYyNDc1MmFkaXF6a2N4.

  20. 28 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AK4DWTNN. Transaction: MzAzNjI4Nzg4OGFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X31CVMWQ. Transaction: MzAyMjI1MDYxMmFkaXF6a2N4.

  22. 30 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6R1UJK5. Transaction: MzAxNDY2Nzk3OGFkaXF6a2N4.

  23. 25 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ADUCPL. Transaction: MjAzOTkzMzI0N2FkaXF6a2N4.

  24. 6 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACVTGAFF. Transaction: MjAzNDUwNjUxMmFkaXF6a2N4.

  25. 14 October 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5RZ3YR. Transaction: MjAxNTQ2NDk4M2FkaXF6a2N4.

  26. 17 September 2008 Ad 10/09/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XS4MT37I. Transaction: MjAxMzU0OTgwMWFkaXF6a2N4.

  27. 28 August 2008 Ad 25/08/08\gbp si [email protected]=8\gbp ic 3/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNNG72NJ. Transaction: MjAxMjAyOTEwM2FkaXF6a2N4.

  28. 19 August 2008 Ad 18/08/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLU2C2E6. Transaction: MjAxMTM1MDc3MmFkaXF6a2N4.

  29. 18 August 2008 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: RZE1S276. Transaction: MjAxMTI1MTUyNGFkaXF6a2N4.

  30. 10 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZJIH19I. Transaction: MjAwODc2NDE2M2FkaXF6a2N4.

  31. 18 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2OTU3NmFkaXF6a2N4.

  32. 19 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODA2MDY2OGFkaXF6a2N4.

  33. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyNzM3MWFkaXF6a2N4.

  34. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyMzg5MGFkaXF6a2N4.

  35. 23 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3MDgzN2FkaXF6a2N4.

  36. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5OTM5MWFkaXF6a2N4.

  37. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyMzQyM2FkaXF6a2N4.

  38. 23 October 2006 Registered office changed on 23/10/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg5NTQwMWFkaXF6a2N4.

  39. 18 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTczNzQ0MWFkaXF6a2N4.

  40. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQzNjg3N2FkaXF6a2N4.

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