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YEWDON PROPERTIES LIMITED

Learn more about YEWDON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPELMAN GROUP OF COMPANIES 15 HIGH ROAD, WILLESDEN, LONDON, ENGLAND, NW10 2TE

YEWDON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00689986
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.17
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, SPELMAN GROUP OF COMPANIES HIGH ROAD, WILLESDEN, LONDON, NW10 2TE, ENGLAND
Form type: AD01
Date: 2016.04.04
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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, ASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD, ASHFORD PASSAGE, LONDON, NW2 6TP
Form type: AD01
Date: 2016.04.01
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.02
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, ASHFORD OFFICES GROUND FLOOR ASHFORD ROAD, LONDON, NW2 6TP, ENGLAND
Form type: AD01
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, ASFORD OFFICES GROUND FLOOR, LEFT OFFICE SUITE ASHFORD ROAD, ASHFORD PASSAGE, LONDON, NW2 6TP
Form type: AD01
Date: 2014.04.03
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2009.06.29
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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APPOINTMENT TERMINATED SECRETARY MAX SPELMAN
Form type: 288b
Date: 2008.03.25
£2.95
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SECRETARY APPOINTED SHERYL SPELMAN
Form type: 288a
Date: 2008.03.25
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 19/07/03 FROM:, 395 HIGH ROAD, LONDON, NW10 2JP
Form type: 287
Date: 2003.07.19
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.28
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
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RETURN MADE UP TO 15/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24

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Company directors and board members:

SHERYL SPELMAN (current)
Secretary, 2008.03.12
31 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
MARCELLA SPELMAN (current)
Director, PROPERTY DEALER, 1991.11.15
7 ORMES SQUARE BAYSWATER , LONDON
W2 4RS
MAX SPELMAN (current)
Director, PROPERTY DEALER, 1991.11.15
31 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
MAX SPELMAN (resigned)
Secretary, 1991.11.15 - 2008.03.12
31 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
MARCELLA SPELMAN (resigned)
Director, PROPERTY DEALER, 1991.11.15 - 1997.04.05
7 ORMES SQUARE BAYSWATER , LONDON
W2 4RS
Date 2012.12.31
Current Assets £ 345,688
Tangible Fixed Assets Depreciation £ 8,363
Debtors £ 211,329
Shareholder Funds £ 2,119,318
Profit Loss Account Reserve £ 825,475
Revaluation Reserve £ 1,293,501
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 2,119,318
Net Current Assets Liabilities £ 79,532
Creditors Due Within One Year £ 266,156
Cash Bank In Hand £ 134,359
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 2,047,422
Tangible Fixed Assets Depreciation Charged In Period £ 727
Amount Due From To Related Party £ 3,010

Companies near to YEWDON PROPERTIES ltd.

Information about the Private Limited Company YEWDON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data