LONDON YARD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LONDON YARD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01768481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON YARD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LONDON YARD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Cumbrian House 217 Marsh Wall E14 9FJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON YARD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELMERCRETE LIMITED | Nov 09, 1983 | Nov 09, 1983 |
What are the latest accounts for LONDON YARD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON YARD MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for LONDON YARD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with updates | 25 pages | CS01 | ||||||
Appointment of Sophie Bolland as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||
Appointment of Lisa Libchard as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||
Appointment of Shaista Nazir as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2023 with updates | 25 pages | CS01 | ||||||
Appointment of Leighton John Williams as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Gerhard Woertche as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 31, 2022 | 23 pages | RP04CS01 | ||||||
Termination of appointment of Dimitris Mantesis as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Giuseppe Calderaro as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 25 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Appointment of Giuseppe Calderaro as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Giuseppe Calderaro as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Anushka Prajad Bhide as a director on May 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Anushka Prajad Bhide as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Sally Anne Hill as a director on Mar 21, 2021 | 2 pages | AP01 | ||||||
Appointment of Giuseppe Calderaro as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||
Appointment of Anushka Prajad Bhide as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 27 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Appointment of Dimitris Mantesis as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||
Who are the officers of LONDON YARD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKES, Clive Victor | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | 270637310001 | |||||||
| ALATAS, Theodoros | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | Greek | 243869700001 | |||||
| BHIDE, Anushka Prajad | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 297428600001 | |||||
| BOLLAND, Sophie | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 330932880001 | |||||
| GREEN, Helen Hei Lin | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 186120740001 | |||||
| HAWKES, Clive Victor, Mr. | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 217862790001 | |||||
| HILL, Sally Anne | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 131571630001 | |||||
| LIBCHARD, Lisa | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British,Australian | 325184820001 | |||||
| MILLS, Claire Louise | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House United Kingdom | England | British | 267623270001 | |||||
| NAZIR, Shaista | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 317909150001 | |||||
| WILLIAMS, Leighton John | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | United Kingdom | British | 317619900001 | |||||
| COVERSON, Ronald Lawrence | Secretary | 17 Frans Hals Court Amsterdam Road E14 3UX London | British | 68828780001 | ||||||
| KRATUNOVA, Tatyana Nikolaeva | Secretary | c/o Parc Properties Management Limited Lanark Square E14 9RE London 11 England | 176923830001 | |||||||
| LEWIS, Jeremy | Secretary | 6 Woodside Avenue N6 4SS London | British | 34366160002 | ||||||
| LLOYD-PACKER, Shan | Secretary | Meridan Place E14 9FE London 116 | British | 147619650001 | ||||||
| RAI, Hardeepak | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | 197260850002 | |||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 191 Sparrows Herne WD23 1AJ Bushey Heath Hertfordshire | 79243630002 | |||||||
| WMSS LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 3246660007 | |||||||
| AMIRINIA, Mohammad Reza | Director | No 10 Rotterdam Drive Isle Of Dogs E14 3JA London | Iranian | 80752310001 | ||||||
| APPLEBY, Gemma | Director | Cairngorm House Meridian Gate E14 9YT London 6 United Kingdom | United Kingdom | British | 135129000002 | |||||
| ARNOLD, Simon Edwin | Director | New Place Broad Street Orford IP12 2NQ Woodbridge Suffolk | British | 35272470001 | ||||||
| ASHRAF, Sana | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 199772860002 | |||||
| AYLWARD, Catherine Louise | Director | Cairngorm House Meridian Gate E14 9YT London 6 United Kingdom | United Kingdom | British | 165070250001 | |||||
| BARLOW, Andrea | Director | 20 Frans Hals Court London Yard Isle Of Dogs E14 3UX London | British | 40588670001 | ||||||
| BHIDE, Anushka Prajad | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 297428600001 | |||||
| BOWATER, Mina | Director | 64 Amsterdam Road E14 3JB London | England | British | 33773190001 | |||||
| BRIERLEY, Roger | Director | 27 Vermeer Court Rembrandt Close E14 3XA London | British | 43081590001 | ||||||
| BROWN, Angela | Director | 10 Rembrandt Close London Yard E14 3UZ London | British | 98683120001 | ||||||
| BROWN, Angela | Director | 10 Rembrandt Close E14 3UZ London | British | 60230180001 | ||||||
| BURTON, Tim | Director | 15 Frans Hals Court 87 Amsterdam Road E14 3UX London | England | British | 98683230001 | |||||
| BUSH, David Paul | Director | Court Lodge Barn Lower Road East Farleigh ME15 0JL Maidstone Kent | British | 106584830001 | ||||||
| CALDERARO, Giuseppe | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 193417960001 | |||||
| CALDERARO, Giuseppe | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 193417960001 | |||||
| CALDERARO, Giuseppe | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British | 193417960001 | |||||
| CHARIK, Shelley Ian | Director | 25a Cornwall Gardens SW7 4AW London Basement Flat United Kingdom | United Kingdom | British | 121569320001 |
What are the latest statements on persons with significant control for LONDON YARD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0