YELVERTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
YELVERTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YELVERTON LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05690061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YELVERTON LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05690061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YELVERTON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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 |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVOR SEDDON | Jan 1952 | British | Director | 2021-11-25 | CURRENT |
| ISABELLE RACHEL SEDDON | Aug 1954 | British | Director | 2006-01-27 | CURRENT |
| LOUISE MIRIAM MARCIANO | May 1986 | British | Director | 2018-01-26 | CURRENT |
| MR ROBERT GIDEON BLACK | Sep 1988 | British | Director | 2018-12-18 | CURRENT |
| MR HARRY SINCLAIR BLACK | May 1957 | British | Director | 2006-01-27 | CURRENT |
| CAROLYN BLACK | Jan 1960 | British | Director | 2018-01-26 | CURRENT |
| ISABELLE RACHEL SEDDON | Aug 1954 | British | Secretary | 2006-01-27 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-01-27 UNTIL 2006-01-27 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-01-27 UNTIL 2006-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yelverton Properties (Holdings) Limited | 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 LIMITED | 2023-09-20 | 31-03-2023 | 1,263,648 Cash -1,784,431 equity |
| YELVERTON LIMITED | 2022-11-19 | 31-03-2022 | 1,341,975 Cash 613,691 equity |
| ACCOUNTS - Final Accounts | 2021-11-27 | 31-03-2021 | 895,294 Cash 145,891 equity |
| ACCOUNTS - Final Accounts | 2020-10-27 | 31-03-2020 | 1,486,751 Cash -105,818 equity |
| ACCOUNTS - Final Accounts | 2019-10-22 | 31-03-2019 | 1,403,110 Cash -336,469 equity |
| ACCOUNTS - Final Accounts | 2019-01-04 | 31-03-2018 | 37,484 Cash 162,115 equity |