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YATES LARCOM LIMITED

Learn more about YATES LARCOM 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 LARCOM LIMITED on the map

Company type: Private Limited Company
Company number: 00759276
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:

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

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 76
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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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
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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: 2012.02.03
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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: 2010.02.23
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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: 2009.02.23
£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: 2007.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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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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ACCOUNTS OF DORMANT COMPANY 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: 2005.01.17
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.20
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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
£2.95
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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
£2.95
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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
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
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REDESIGNATE SHARES 18/06/98
Form type: SRES13
Date: 1998.07.01
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CONVE, 18/06/98
Form type: 122
Date: 1998.07.01
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ADOPT MEM AND ARTS 18/06/98
Form type: SRES01
Date: 1998.07.01
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COMPANY NAME CHANGED, GEORGE YATES (LARCOM) ESTATES LI, MITED, 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
£2.95
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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
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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)
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
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)
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
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.04

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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 MANAGER/OWNER, 1991.02.14
141 HARBORD STREET , LONDON
SW6 6PN
FENELLA ANN YATES-JOHNSON (current)
Director, PROPERTY MANAGER/OWNER, 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 MANAGER, 1991.02.14 - 1995.08.17
3 KINGS COURT SOUTH CHELSEA MANOR GARDENS , LONDON
SW3 5EG

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Information about the Private Limited Company YATES LARCOM 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