YORK DEVELOPMENTS LIMITED

YORK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYORK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03653935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORK DEVELOPMENTS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is YORK DEVELOPMENTS LIMITED located?

    Registered Office Address
    364-368 Cranbrook Road
    IG2 6HY Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for YORK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Second filing of Confirmation Statement dated Feb 08, 2024

    3 pagesRP04CS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 29, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 29/04/2025.

    Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ to 364-368 Cranbrook Road Ilford IG2 6HY on Mar 14, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    4 pagesCS01

    Notification of Yakub Gani Holdings Limited as a person with significant control on Oct 07, 2022

    4 pagesPSC02

    Cessation of Faruk Essap as a person with significant control on Oct 07, 2022

    3 pagesPSC07

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Change of details for Ali Mohmed as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Change of details for Iqbal Ibrahim Gani as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Change of details for Mr Faruk Essap as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Director's details changed for Alli Mohmed on Feb 17, 2021

    2 pagesCH01

    Change of details for Alli Mohmed as a person with significant control on Feb 17, 2021

    2 pagesPSC04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Oct 21, 2020 with updates

    4 pagesCS01

    Cessation of Vali Ahmed Patel as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Who are the officers of YORK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANI, Munaf
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    Secretary
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    British48608140001
    ESSAP, Faruk
    2 Myrrh Street
    BL1 8XE Bolton
    Director
    2 Myrrh Street
    BL1 8XE Bolton
    United KingdomBritishNewsagent56702670001
    GANI, Iqbal Ibrahim
    17 Cowper Avenue
    East Ham
    E6 1BJ London
    Director
    17 Cowper Avenue
    East Ham
    E6 1BJ London
    United KingdomBritishDressmaker61228430001
    MOHMED, Ali
    119 Harold Road
    Plaistow
    E13 0SF London
    Director
    119 Harold Road
    Plaistow
    E13 0SF London
    EnglandBritishDressmaker61469050002
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010710001
    PATEL, Vali Ahmed
    97 Lower Bank Avenue
    Fulwood
    PR2 8NU Preston
    Director
    97 Lower Bank Avenue
    Fulwood
    PR2 8NU Preston
    EnglandBritishSelf Employed50815930005
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010700001

    Who are the persons with significant control of YORK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yakub Gani Holdings Limited
    Myrrh Street
    BL1 8XE Bolton
    2
    Lancashire
    United Kingdom
    Oct 07, 2022
    Myrrh Street
    BL1 8XE Bolton
    2
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number14206299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Faruk Essap
    North Road
    PR1 1YQ Preston
    183-185
    Lancashire
    Apr 06, 2016
    North Road
    PR1 1YQ Preston
    183-185
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vali Ahmed Patel
    North Road
    PR1 1YQ Preston
    183-185
    Lancashire
    Apr 06, 2016
    North Road
    PR1 1YQ Preston
    183-185
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Iqbal Ibrahim Gani
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    Apr 06, 2016
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ali Mohmed
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    Apr 06, 2016
    Cranbrook Road
    IG2 6HY Ilford
    364-368
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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