YORK MANSIONS (BAKER STREET) LIMITED
Overview
| Company Name | YORK MANSIONS (BAKER STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03139381 |
| 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 YORK MANSIONS (BAKER STREET) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is YORK MANSIONS (BAKER STREET) LIMITED located?
| Registered Office Address | 14 London Street SP10 2PA Andover England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK MANSIONS (BAKER STREET) 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 YORK MANSIONS (BAKER STREET) LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for YORK MANSIONS (BAKER STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Derek William Bunn as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Miss Hannah Lang on Sep 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 19, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Neal Sahni as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Hyson & Co Llp as a secretary on Dec 20, 2021 | 1 pages | TM02 | ||
Appointment of Mr Vishal Mahendra Amin as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Appointment of Professor Derek William Bunn as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neal Sahni as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Appointment of 14Ls Services Limited as a secretary on Dec 20, 2021 | 2 pages | AP04 | ||
Termination of appointment of Hyson & Co Llp as a secretary on Dec 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 19, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
legacy | pages | ANNOTATION | ||
Appointment of Hyson & Co Llp as a secretary on Dec 09, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Hussain Alsaeed as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Who are the officers of YORK MANSIONS (BAKER STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14LS SERVICES LIMITED | Secretary | London Street SP10 2PA Andover 14 England |
| 106619420001 | ||||||||||
| AMIN, Vishal Mahendra | Director | London Street SP10 2PA Andover 14 England | England | British | 297600880001 | |||||||||
| BRYCE, Alastair James | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 217469810001 | |||||||||
| MORRICE, Hannah | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 137506410002 | |||||||||
| GOODWIN, Berenice Amelia Kelly | Secretary | 12 Woolverton Gardens WC2B 6EX London | British | 59049250001 | ||||||||||
| KING, Deborah Lesley | Secretary | 47 The Grove N3 1QT London | British | 64818770002 | ||||||||||
| PEAKE, Adam Charles Edward | Secretary | 363 Upper Richmond Road West SW14 7NX London | British | 106120380003 | ||||||||||
| ROSENBERG, Elliot Simon | Secretary | 44 Royston Park Road Hatch End HA5 4AF Pinner Middlesex | British | 2541420002 | ||||||||||
| HYSON & CO LLP | Secretary | London Street SP10 2PA Andover 14 England |
| 290648710001 | ||||||||||
| HYSON & CO LLP | Secretary | London Street SP10 2PA Andover 14 England |
| 149403080002 | ||||||||||
| ALSAEED, Hussain | Director | London Street SP10 2PA Andover 14 England | Kuwait | Kuwaiti | 137506680001 | |||||||||
| BUNN, Derek William, Professor | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 217454520001 | |||||||||
| GOODWIN, Berenice Amelia Kelly | Director | 18 York Place Mansions Baker Street W1M 1FF London | British | 59049250002 | ||||||||||
| HARTLEY-BREWER, Stephen | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House | England | British | 154850210001 | |||||||||
| LIM, Choo Eng | Director | 21 St Heliers Avenue 555826 Singapore | Singapore Citizen | 59049200001 | ||||||||||
| ONGCHARIT, Kongkiat | Director | Flat 19 York Place Mansions 117-129 Baker Street W1M 1FF London | Thai | 76881750001 | ||||||||||
| PARLETT, Lucinda, Doctor | Director | Flat 22 York Place Mansions 117-129 Baker Street W1M 1FF London | British | 76881730001 | ||||||||||
| ROSENBERG, David | Director | 85 Shaftesbury Avenue Kenton HA3 0RB Harrow Middlesex | British | 2541410001 | ||||||||||
| ROSENBERG, Elliot Simon | Director | 44 Royston Park Road Hatch End HA5 4AF Pinner Middlesex | British | 2541420002 | ||||||||||
| SAHNI, Neal | Director | London Street SP10 2PA Andover 14 England | United Kingdom | British | 297598160001 | |||||||||
| SCOTT, Barbara Yvonne | Director | Flat 4 York Place Mansions 117-129 Baker Street W1U 6RX London | British | 87766190001 | ||||||||||
| SUSSMAN, Susan Ann | Director | 55 Springfield Road NW8 0QJ London | British | 23979830001 | ||||||||||
| SYN, Michael | Director | 9 Alexandra Court 5 Moscow Road W2 4AF London | England | Singaporean | 80236940002 |
What are the latest statements on persons with significant control for YORK MANSIONS (BAKER STREET) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 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