YADANA LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
YADANA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
YADANA LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YADANA LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YADANA LIMITED - MIDDLESEX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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
5 HOUNSLOW GARDENS
MIDDLESEX
TW3 2DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HTEIN KYI WIN | Dec 1964 | Burmese | Director | 2002-12-10 | CURRENT |
| MS LWIN MAR KO | May 1970 | Burmese | Director | 2023-04-01 | CURRENT |
| MS ZINA WIN-LEMMERS | Secretary | 2023-09-23 | CURRENT | ||
| ZARNI WIN | Jul 1960 | Burmese | Secretary | 2002-12-10 | CURRENT |
| HTEIN KYI WIN | Dec 1964 | Burmese | Secretary | 2002-12-10 | CURRENT |
| DR MIN SEIN | Secretary | 2015-04-01 | CURRENT | ||
| MRS KHIN WIN MYA | Secretary | 2015-04-01 | CURRENT | ||
| MS LWIN MAR KO | Secretary | 2015-04-01 | CURRENT | ||
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2002-12-10 UNTIL 2002-12-10 | RESIGNED | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2002-12-10 UNTIL 2002-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lwin Ko | 2016-04-06 - 2020-04-07 | Hounslow | Voting rights 25 to 50 percent as trust | |
| Mr Htein Kyi Win | 2016-04-06 | 12/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| YADANA_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £4,929 Cash £404,055 equity |
| Yadana Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 31-03-2022 | £6,550 Cash £384,404 equity |
| Yadana Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-03-2021 | £3,715 Cash £313,293 equity |
| Yadana Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-03-2020 | £3,002 Cash £222,362 equity |
| Yadana Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 31-03-2019 | £2,303 Cash £179,991 equity |
| Yadana Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 31-03-2018 | £3,850 Cash £143,197 equity |
| Yadana Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £4,848 Cash £117,909 equity |
| Yadana Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-03-2016 | £1,790 Cash £87,592 equity |
| Yadana Limited - Limited company - abbreviated - 11.9 | 2015-12-12 | 31-03-2015 | £232 Cash £60,786 equity |
| Yadana Limited - Limited company accounts 11.6 | 2014-12-24 | 31-03-2014 | £5,741 Cash £55,602 equity |