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YORK HOUSE MANAGEMENT LIMITED

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

Company details

VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF

YORK HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01102663
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 31
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FULL ACCOUNTS MADE UP TO 24/03/15
Form type: AA
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 24/03/14
Form type: AA
Date: 2015.01.06
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, C/O STILES HAROLD WILLIAMS, 6 BABMAES STREET, LONDON, SW1Y 6HD, ENGLAND
Form type: AD01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, C/O C/O STILES HAROLD WILLIAMS, 60 BABMAES STREET, LONDON, SW1Y 6HD
Form type: AD01
Date: 2014.03.07
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22/11/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 150 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Form type: AD01
Date: 2014.02.12
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.12.30
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2011.01.21
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JACK MASRI / 22/11/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEBASTIAN DAVID BULMER / 22/11/2009
Form type: CH01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.03.31
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PREVSHO FROM 31/03/2009 TO 24/03/2009
Form type: 225
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR GEORGE FARHA
Form type: 288b
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.21
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APPOINTMENT TERMINATE, DIRECTOR JOANNA ALLINSON LOGGED FORM
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR JOANNA ALLINSON
Form type: 288b
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 11 HOBART PLACE, LONDON, SW1W 0HP
Form type: 287
Date: 2008.02.21
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM:, 8 YORK HOUSE YORK HOUSE PLACE, LONDON, W8 4EY
Form type: 287
Date: 2007.05.04
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2006.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/05
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RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 22/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 22/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM:, 32 HAYMARKET, LONDON, SW1Y 4TP
Form type: 287
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20

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Company directors and board members:

FRANCES FRANKLIN DARTFORD (current)
Secretary, CONSULTANT, 2006.06.23
4 PLEYDELL AVENUE STAMFORD BROOK , LONDON
W6 0XX
NIGEL SEBASTIAN DAVID BULMER (current)
Director, SOLICITOR, 2007.06.22
ASH HILL STREATLEY , READING
RG8 9SX, BERKSHIRE
FRANCES FRANKLIN DARTFORD (current)
Director, CONSULTANT, 2006.06.23
4 PLEYDELL AVENUE STAMFORD BROOK , LONDON
W6 0XX
JACK JOSEPH MASRI (current)
Director, FUND MANAGEMENT, 2006.06.23
FLAT 1 24 EATON PLACE , LONDON
SW1X 8AE
TAYLOR CLARK PLC (resigned)
Secretary, 1992.12.19 - 1999.09.30
5TH FLOOR, 32 HAYMARKET , LONDON
SW1Y 4TP
TEDWORTH SQUARE ESTATES LIMITED (resigned)
Secretary, 1999.09.30 - 2006.06.23
42/43 CURZON STREET , LONDON
W1Y 7RF
JOANNA ALLINSON (resigned)
Director, 2007.06.22 - 2008.10.24
FLAT 2 19 GREEN STREET MAYFAIR , LONDON
W1K 6RD
JOHN ALEXANDER DIPPIE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.17 - 1999.09.30
24 CLAREMONT GARDENS , TUNBRIDGE WELLS
TN2 5DD, KENT
GEORGE FARHA (resigned)
Director, CEO, 2007.06.22 - 2008.12.15
PO BOX 52044 , PYRAMID CENTRE
DUBAI
UAE
REGINALD JOHN HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1999.09.30
OAKLEIGH THE AVENUE , HULLBRIDGE
SS5 6LP, ESSEX
JOHN WILLIAM LAW (resigned)
Director, 1999.09.30 - 2006.06.23
42/43 CURZON STREET , LONDON
W1J 7UE
SANDRA LORRAINE LAW (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2006.06.23
42/43 CURZON STREET , LONDON
W1J 7UE
JAMES DUNCAN DAVID MCDONALD (resigned)
Director, CHARTERED SURVEYOR, 1991.12.19 - 1999.09.30
10 THE QUEENSWAY , GERRARDS CROSS
SL9 8NF, BUCKINGHAMSHIRE
TERENCE ALFRED FRANCIS MCGEE (resigned)
Director, CHARTERED SECRETARY, 1992.12.19 - 1994.11.17
32 HAYMARKET , LONDON
SW1Y 4TP

Companies near to YORK HOUSE MANAGEMENT ltd.

Information about the Private Limited Company YORK HOUSE MANAGEMENT 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: 2016.07.24. Reload the data