YELLOW DOOR PROPERTY LIMITED
Overview
| Company Name | YELLOW DOOR PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02779638 |
| 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 YELLOW DOOR PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is YELLOW DOOR PROPERTY LIMITED located?
| Registered Office Address | 10 Wythburn Court Seymour Place W1H 7NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YELLOW DOOR PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELLOW DOOR PROPERTY COMPANY LIMITED | Jan 14, 1993 | Jan 14, 1993 |
What are the latest accounts for YELLOW DOOR PROPERTY 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 YELLOW DOOR PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for YELLOW DOOR PROPERTY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Satisfaction of charge 027796380032 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 027796380031 in full | 1 pages | MR04 | ||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Paul Martyn Ashley as a person with significant control on Sep 27, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Registration of charge 027796380032, created on Apr 03, 2023 | 23 pages | MR01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Registration of charge 027796380031, created on Aug 16, 2022 | 5 pages | MR01 | ||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||
Registration of charge 027796380030, created on Feb 05, 2021 | 4 pages | MR01 | ||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 027796380029 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 027796380028 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Who are the officers of YELLOW DOOR PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, Paul Martyn | Director | Seymour Place W1H 7NS London 10 Wythburn Court England | England | British | 35065720001 | |||||
| JOSEPH, Steven Falcon | Director | Gloucester Avenue NW1 8LB London 113 England | United Kingdom | British | 130124020002 | |||||
| ASHLEY, Joanne | Secretary | Argyll Street W1F 7LD London Palladium House England | British | 110013440001 | ||||||
| HOOD, James Walter | Secretary | Wythburn Court 34 Seymour Place W1H 7NS London | British | 55078250001 | ||||||
| HUGHES, William Edward Charles | Secretary | 31 Cumberland Close HP21 7HH Aylesbury Buckinghamshire | British | 11605390001 | ||||||
| SHAH, Vimal | Nominee Secretary | 9 Southfield Road W4 1AG Chiswick London | British | 900004180001 | ||||||
| ASHLEY, Joanne | Director | Argyll Street W1F 7LD London Palladium House England | United Kingdom | British | 110013440001 | |||||
| CHOWDHARY, Balvinder Kaur | Nominee Director | 112 Park Road TW12 1HR Hampton Hill Middlesex England | United Kingdom | British | 900004170001 | |||||
| HUGHES, William Edward Charles | Director | 31 Cumberland Close HP21 7HH Aylesbury Buckinghamshire | England | British | 11605390001 | |||||
| KING, Vernon | Director | 68 Gubbins Lane Harold Wood RM3 0BL Romford Essex | British | 18650000001 | ||||||
| LAMONT, Barclay William | Director | 8 Manor Crescent KT5 8LQ Surbiton Surrey | United Kingdom | British | 1606720001 | |||||
| PETERS, Mark Andrew | Director | c/o Sherrards Solicitors Grosvenor Road AL1 3AW St. Albans 45 Hertfordshire England | England | British | 137074310003 |
Who are the persons with significant control of YELLOW DOOR PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martyn Ashley | Apr 14, 2016 | Seymour Place W1H 7NS London Wythburn Court England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0