YORKBRIDGE LIMITED
Overview
| Company Name | YORKBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02062196 |
| 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 YORKBRIDGE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is YORKBRIDGE LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for YORKBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for YORKBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 30, 2004 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Annual return made up to Apr 30, 2008 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2007 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2006 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2005 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2003 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2002 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2001 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 2000 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 1999 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 30, 1998 with full list of shareholders | 5 pages | AR01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of YORKBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SRLV LLP | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 279916160001 | ||||||||||
| ISADORE, Julia | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 26744910003 | |||||||||
| AMI, Toni | Secretary | 81-82 Crawford Street W1H 4AT London | British | 9075260002 | ||||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| NEW BOND STREET REGISTRARS LIMITED | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 207362110001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 1361880004 | ||||||||||
| FANNING, Clare | Director | Brondesbury Road NW6 6BP London Flat 1 United Kingdom | United Kingdom | British | 118331620003 | |||||||||
| SEDLEY, Brian Martin | Director | 43 Ranulf Road NW2 2BS London | British | 9075270004 |
Who are the persons with significant control of YORKBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lichfield Estates Limited | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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