YORK HOUSE MANAGEMENT LIMITED

Overview

Company Name	YORK HOUSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01102663
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORK HOUSE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is YORK HOUSE MANAGEMENT LIMITED located?

Registered Office Address	Lane House 24 Parsons Green Lane SW6 4HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for YORK HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

What is the status of the latest confirmation statement for YORK HOUSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for YORK HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Termination of appointment of Jack Joseph Masri as a director on Aug 20, 2025	1 pages	TM01

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with updates	6 pages	CS01

Sep 18, 2024	Accounts for a dormant company made up to Mar 24, 2024	3 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with updates	6 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Mar 24, 2023	3 pages	AA

Dec 02, 2022	Accounts for a dormant company made up to Mar 24, 2022	3 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with updates	6 pages	CS01

Nov 22, 2022	Registered office address changed from York House York House Place London W8 4EY England to Lane House 24 Parsons Green Lane London SW6 4HS on Nov 22, 2022	1 pages	AD01

Dec 01, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Accounts for a dormant company made up to Mar 24, 2021	3 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 22, 2020 with updates	6 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Mar 24, 2020	3 pages	AA

May 22, 2020	Registered office address changed from Lane House, 24 Parsons Green Lane London SW6 4HS to York House York House Place London W8 4EY on May 22, 2020	1 pages	AD01

Mar 09, 2020	Appointment of Madhavi Yerramilli-Rao as a director on Mar 09, 2020	2 pages	AP01

Mar 09, 2020	Termination of appointment of Bobby Yerramilli-Rao as a director on Mar 09, 2020	1 pages	TM01

Nov 26, 2019	Confirmation statement made on Nov 22, 2019 with updates	6 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Mar 24, 2019	3 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Nov 26, 2018	Appointment of Mrs Noelle Elizabeth Irvine as a director on Nov 06, 2018	2 pages	AP01

Nov 15, 2018	Accounts for a dormant company made up to Mar 24, 2018	2 pages	AA

Mar 16, 2018	Appointment of Dr Bobby Yerramilli-Rao as a director on Mar 05, 2018	2 pages	AP01

Dec 20, 2017	Accounts for a small company made up to Mar 24, 2017	15 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 22, 2017 with updates	6 pages	CS01

Nov 08, 2017	Registered office address changed from C/O Stiles Harold Williams Venture House 27-29 Glasshouse Street London W1B 5DF to Lane House, 24 Parsons Green Lane London SW6 4HS on Nov 08, 2017	3 pages	AD01

Jan 05, 2017	Full accounts made up to Mar 24, 2016	10 pages	AA

View All Filings

Who are the officers of YORK HOUSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARTFORD, Frances Franklin 4 Pleydell Avenue Stamford Brook W6 0XX London	Jun 23, 2006		Secretary	4 Pleydell Avenue Stamford Brook W6 0XX London		British		Consultant	109294880001
BULMER, Nigel Sebastian David Ash Hill Streatley RG8 9SX Reading Berkshire	Jun 22, 2007		Director	Ash Hill Streatley RG8 9SX Reading Berkshire	United Kingdom	British,	1947-4	Solicitor	2253300001
DARTFORD, Frances Franklin 4 Pleydell Avenue Stamford Brook W6 0XX London	Jun 23, 2006		Director	4 Pleydell Avenue Stamford Brook W6 0XX London	England	British	1946-6	Consultant	109294880001
IRVINE, Noelle Elizabeth 24 Parsons Green Lane SW6 4HS London Lane House England	Nov 06, 2018		Director	24 Parsons Green Lane SW6 4HS London Lane House England	England	British	1949-12	Retired	252860020001
YERRAMILLI-RAO, Madhavi York House Place W8 4EY London 2 York House England	Mar 09, 2020		Director	York House Place W8 4EY London 2 York House England	England	British	1969-1	Company Director	267935310001
TAYLOR CLARK PLC 5th Floor, 32 Haymarket SW1Y 4TP London		Sep 30, 1999	Secretary	5th Floor, 32 Haymarket SW1Y 4TP London					70153090001
TEDWORTH SQUARE ESTATES LIMITED 42/43 Curzon Street W1Y 7RF London	Sep 30, 1999	Jun 23, 2006	Secretary	42/43 Curzon Street W1Y 7RF London					66647890002
ALLINSON, Joanna Hilary Flat 2 19 Green Street Mayfair W1K 6RD London	Jun 22, 2007	Oct 24, 2008	Director	Flat 2 19 Green Street Mayfair W1K 6RD London	England	British	1968-9	Director	81403980001
DIPPIE, John Alexander 24 Claremont Gardens TN2 5DD Tunbridge Wells Kent	Nov 17, 1994	Sep 30, 1999	Director	24 Claremont Gardens TN2 5DD Tunbridge Wells Kent	England	British	1953-3	Chartered Accountant	22070190001
FARHA, George PO BOX 52044 Pyramid Centre Dubai Uae	Jun 22, 2007	Dec 15, 2008	Director	PO BOX 52044 Pyramid Centre Dubai Uae		German	1969-8	Ceo	122738320001
HARVEY, Reginald John Oakleigh The Avenue SS5 6LP Hullbridge Essex		Sep 30, 1999	Director	Oakleigh The Avenue SS5 6LP Hullbridge Essex	England	British	1950-7	Company Director	708390001
LAW, John William 42/43 Curzon Street W1J 7UE London	Sep 30, 1999	Jun 23, 2006	Director	42/43 Curzon Street W1J 7UE London	United Kingdom	British	1944-10	Director	7394290001
LAW, Sandra Lorraine 42/43 Curzon Street W1J 7UE London	Sep 30, 1999	Jun 23, 2006	Director	42/43 Curzon Street W1J 7UE London	England	British	1948-12	Company Director	66647760002
MASRI, Jack Joseph Flat 1 24 Eaton Place SW1X 8AE London	Jun 23, 2006	Aug 20, 2025	Director	Flat 1 24 Eaton Place SW1X 8AE London	England	British	1958-10	Fund Management	96178720002
MCDONALD, James Duncan David 10 The Queensway SL9 8NF Gerrards Cross Buckinghamshire		Sep 30, 1999	Director	10 The Queensway SL9 8NF Gerrards Cross Buckinghamshire		British	1939-1	Chartered Surveyor	768120001
MCGEE, Terence Alfred Francis 32 Haymarket SW1Y 4TP London		Nov 17, 1994	Director	32 Haymarket SW1Y 4TP London		British		Chartered Secretary	17430000001
YERRAMILLI-RAO, Bobby, Dr York House Place W8 4EY London 2 York House England	Mar 05, 2018	Mar 09, 2020	Director	York House Place W8 4EY London 2 York House England	England	British	1966-5	Investor	244300680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK HOUSE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

York House Freehold Limited

Apr 06, 2016

27-29 Glasshouse Street

W1B 5DF London

Stiles Harold Williams, Venture House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05064840

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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