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YATES CHARLESTON LIMITED

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

Company details

205 WALWORTH RD, LONDON SE17 1RL.

YATES CHARLESTON LIMITED on the map

Company type: Private Limited Company
Company number: 00759271
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.30
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company YATES CHARLESTON LIMITED is a Private Limited Company, registration number 00759271, established in United Kingdom on the 30. April 1963. The company is now active. The company has been in business for 53 years and 7 months. This company used to be called GEORGE YATES (CHARLESTON) ESTATES LIMITED. The company is based on 205 WALWORTH RD, LONDON SE17 1RL.. Business of the company YATES CHARLESTON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company YATES CHARLESTON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.19

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 445
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.04
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ADOPT MEM AND ARTS 18/06/98
Form type: SRES01
Date: 1998.07.01
£2.95
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REDESIGNATE SHARES 18/06/98
Form type: SRES13
Date: 1998.07.01
£2.95
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CONVE, 18/06/98
Form type: 122
Date: 1998.07.01
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COMPANY NAME CHANGED, GEORGE YATES (CHARLESTON) ESTATE, S LIMITED, CERTIFICATE ISSUED ON 30/06/98
Form type: CERTNM
Date: 1998.06.29
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/07/91
Form type: ELRES
Date: 1991.08.12
Child documents:
Document type: ANNOTATION
Date: 1991.08.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/91
Document type: ANNOTATION
Date: 1991.08.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/91
Document type: ANNOTATION
Date: 1991.08.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 31/07/91

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Company directors and board members:

ETEM DINDJER (current)
Secretary, 2000.10.01
5A OAKLEIGH PARK NORTH , LONDON
N20 9AN
AMANDA JANE YATES (current)
Director, PROPERTY OWNER AND MANAGER, 1991.02.14
141 HARBORD STREET , LONDON
SW6 6PN
FENELLA ANN YATES-JOHNSON (current)
Director, PROPERTY OWNER AND MANAGER, 1991.02.14
WOODLANDS LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
BRIAN HENRY PLEDGE (resigned)
Secretary, 1993.05.26 - 2000.09.30
HAWKWELL FARMHOUSE MAIDSTONE ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4AG, KENT
FELICITY MARY ELIZABETH YATES (resigned)
Secretary, 1991.02.14 - 1993.05.13
ALDWORTH HOUSE BLACKDOWN , HASLEMERE
GU27 3BJ, SURREY
GEORGE FREDERICK YATES (resigned)
Director, PROPERTY OWNER AND MANAGER, 1991.02.14 - 1995.08.17
3 KINGS COURT SOUTH CHELSEA MANOR GARDENS , LONDON
SW3 5EG

Companies near to YATES CHARLESTON ltd.

Information about the Private Limited Company YATES CHARLESTON 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: 2016.06.03. Reload the data