YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED

YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED

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

    Company NameYORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04178159
    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 AND NOTTINGHAM TERRACES MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED located?

    Registered Office Address
    2 Tolherst Court Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    Y&NTM LIMITEDMar 13, 2001Mar 13, 2001

    What are the latest accounts for YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Man Mohan Chopra as a director

    3 pagesRP04AP01

    Secretary's details changed for Derrick Ding Vic Chow on Jan 01, 2023

    1 pagesCH03

    Director's details changed for Derrick Ding Vic Chow on Jan 01, 2023

    2 pagesCH01

    Change of details for Reedbase Limited as a person with significant control on Oct 04, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Registered office address changed from First Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ United Kingdom to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on Nov 15, 2022

    1 pagesAD01

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Denis Graham Raeburn on Jan 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Termination of appointment of David Leon Baker as a director on May 09, 2020

    1 pagesTM01

    Appointment of Susan Evelyn Forder as a director on Apr 30, 2020

    2 pagesAP01

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Appointment of Allan Gordon Murray-Jones as a director on May 10, 2019

    2 pagesAP01

    Director's details changed for Melvin Anthony Lawson on Jun 06, 2019

    2 pagesCH01

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Appointment of Mr. Man Mohan Chopra as a director on Jan 18, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 21, 2023Clarification A second filed AP01 was registered on 21/03/2023

    Who are the officers of YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOW, Derrick Ding Vic
    Tobin Close
    NW3 3DY London
    13
    England
    Secretary
    Tobin Close
    NW3 3DY London
    13
    England
    British89430780001
    CHOPRA, Man Mohan
    Great Queen Street
    WC2B 5AH London
    16
    England
    Director
    Great Queen Street
    WC2B 5AH London
    16
    England
    EnglandBritish255626440002
    CHOW, Derrick Ding Vic
    Tobin Close
    NW3 3DY London
    13
    England
    Director
    Tobin Close
    NW3 3DY London
    13
    England
    EnglandBritish89430780003
    FORDER, Susan Evelyn
    Nottingham Terrace
    NW1 4QD London
    64
    England
    Director
    Nottingham Terrace
    NW1 4QD London
    64
    England
    EnglandBritish271450010001
    LAWSON, Melvin Anthony
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United KingdomBritish90690100012
    MURRAY-JONES, Allan Gordon
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United KingdomBritish,Australian259227530001
    RAEBURN, Denis Graham
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United KingdomUnited Kingdom82961920011
    FAGHIHI NARAGHI, Ali Reza
    107 Nottingham Terrace
    NW1 4QE London
    Secretary
    107 Nottingham Terrace
    NW1 4QE London
    British67260240001
    RASHIDMANESH, Hamid
    43 Nottingham Terrace
    NW1 4QD London
    Secretary
    43 Nottingham Terrace
    NW1 4QD London
    British75454240001
    WEBB, Peter Alexander, Dr
    86 Nottingham Terrace
    Regents Park
    NW1 4QE London
    Secretary
    86 Nottingham Terrace
    Regents Park
    NW1 4QE London
    United Kingdom121580920001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    ROXBOROUGH SECRETARIAL SERVICES LIMITED
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    Secretary
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    91481410001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BACON, David Michael
    3 York Terrace West
    NW1 4QA London
    Director
    3 York Terrace West
    NW1 4QA London
    United KingdomBritish35532600001
    BAKER, David Leon
    14 Nottingham Terrace
    Regents Park
    NW1 4QB London
    Director
    14 Nottingham Terrace
    Regents Park
    NW1 4QB London
    EnglandBritish46822620002
    BELL SALTER, Maria
    6 York Terrace West
    NW1 4QA London
    Director
    6 York Terrace West
    NW1 4QA London
    British75454340001
    CHRONNELL, Gerald Francis
    34 York Terrace West
    NW1 4QA London
    Director
    34 York Terrace West
    NW1 4QA London
    United KingdomBritish67110610001
    DAVIS, Spencer
    111 Nottingham Terrace
    NW1 4QE London
    Director
    111 Nottingham Terrace
    NW1 4QE London
    British125051950001
    FAGHIHI NARAGHI, Ali Reza
    107 Nottingham Terrace
    NW1 4QE London
    Director
    107 Nottingham Terrace
    NW1 4QE London
    British67260240001
    FATTAL, Elias Simon
    72 Nottingham Terrace
    NW1 4QD London
    Director
    72 Nottingham Terrace
    NW1 4QD London
    United KingdomBritish8281600002
    FATTAL, William Simon
    Hamilton Terrace
    NW8 9QX London
    81
    Director
    Hamilton Terrace
    NW8 9QX London
    81
    United KingdomBritish26007730005
    GANDESHA, Parag Himatlal
    31 Nottingham Terrace
    NW1 4QB London
    Director
    31 Nottingham Terrace
    NW1 4QB London
    British75860240001
    JONES, Stephen Michael
    21 Nottingham Terrace
    NW1 4QB London
    Director
    21 Nottingham Terrace
    NW1 4QB London
    United KingdomBritish141414290002
    KIRKHAM, Eleanor Hilary
    1 Cenacle Close
    West Heath Road
    NW3 7UE London
    Director
    1 Cenacle Close
    West Heath Road
    NW3 7UE London
    United KingdomBritish82787720001
    KIRSH, Nathan
    26-27 York Terrace West
    NW1 4QA London
    Director
    26-27 York Terrace West
    NW1 4QA London
    Swaziland82787630001
    OSBAND, Richard Anthony Simon
    1 Rossmore Court
    Park Road
    NW1 6XX London
    Director
    1 Rossmore Court
    Park Road
    NW1 6XX London
    British75992830002
    RACKE, Laurance Louis
    10 York Terrace West
    NW1 4QA London
    Director
    10 York Terrace West
    NW1 4QA London
    United KingdomBritish62964190001
    RASHIDMANESH, Hamid
    43 Nottingham Terrace
    NW1 4QD London
    Director
    43 Nottingham Terrace
    NW1 4QD London
    British75454240001
    RUBIN, Richard Warren
    28 Nottingham Terrace
    NW1 4QB London
    Director
    28 Nottingham Terrace
    NW1 4QB London
    British7432220001
    UNGAR, Edward Gordon
    Nottingham Terrace
    NW1 4QD London
    52
    United Kingdom
    Director
    Nottingham Terrace
    NW1 4QD London
    52
    United Kingdom
    United KingdomBritish158258040001
    WEBB, Peter Alexander, Dr
    86 Nottingham Terrace
    Regents Park
    NW1 4QE London
    Director
    86 Nottingham Terrace
    Regents Park
    NW1 4QE London
    EnglandUnited Kingdom121580920001
    YOUNG-OF-GRAFFHAM, David Ivor, Lord
    28 York Terrace West
    NW1 4QA London
    Director
    28 York Terrace West
    NW1 4QA London
    United KingdomBritish79261740001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tolherst Court , Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2
    Kent
    England
    Apr 06, 2016
    Tolherst Court , Turkey Mill Business Park
    Ashford Road
    ME14 5SF Maidstone
    2
    Kent
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02352850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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