YELVERTON PROPERTIES (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
YELVERTON PROPERTIES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YELVERTON PROPERTIES (HOLDINGS) LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YELVERTON PROPERTIES (HOLDINGS) LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YELVERTON PROPERTIES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVOR SEDDON | Jan 1952 | British | Director | 2006-12-07 | CURRENT |
| ISABELLE RACHEL SEDDON | Aug 1954 | British | Director | 1999-01-19 | CURRENT |
| LOUISE MIRIAM MARCIANO | May 1986 | British | Director | 2018-12-18 | CURRENT |
| MR ROBERT GIDEON BLACK | Sep 1988 | British | Director | 2018-12-18 | CURRENT |
| MR HARRY SINCLAIR BLACK | May 1957 | British | Director | 1999-01-19 | CURRENT |
| CAROLYN BLACK | Jan 1960 | British | Director | 2003-04-01 | CURRENT |
| ISABELLE RACHEL SEDDON | Aug 1954 | British | Secretary | 1999-12-16 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-29 UNTIL 1999-01-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-29 UNTIL 1999-01-19 | RESIGNED | ||
| MR ISRAEL BERTIE BLACK | Dec 1927 | British | Director | 1999-01-19 UNTIL 2008-12-16 | RESIGNED |
| DORIS BLACK | Apr 1927 | British | Director | 1999-01-19 UNTIL 2022-01-18 | RESIGNED |
| MR PETER JOHN LOWLESS | May 1952 | British | Secretary | 1999-12-16 UNTIL 1999-12-16 | RESIGNED |
| ISABELLE RACHEL SEDDON | Aug 1954 | British | Secretary | 1999-01-19 UNTIL 1999-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yelverton Properties Investments Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| YELVERTON PROPERTIES (HOLDINGS) LIMITED | 2023-09-20 | 31-03-2023 | 920,157 Cash 21,156,245 equity |
| YELVERTON PROPERTIES (HOLDINGS) LTD | 2022-11-19 | 31-03-2022 | 409,788 Cash 21,768,621 equity |
| ACCOUNTS - Final Accounts | 2021-11-27 | 31-03-2021 | 941,268 Cash 20,922,035 equity |
| ACCOUNTS - Final Accounts | 2020-10-27 | 31-03-2020 | 555,621 Cash 21,295,068 equity |
| ACCOUNTS - Final Accounts | 2017-11-03 | 31-03-2017 | 1,475,795 Cash 21,095,693 equity |