YORKTRENT LIMITED
Overview
| Company Name | YORKTRENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04601493 |
| 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 YORKTRENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YORKTRENT LIMITED located?
| Registered Office Address | 19 Berkeley Street Fifth Floor W1J 8ED London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKTRENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YORKTRENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for YORKTRENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 26, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 19 Berkeley Street Fifth Floor London W1J 8ED on Jun 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Termination of appointment of Piers Benedict Adam as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Satisfaction of charge 046014930013 in full | 1 pages | MR04 | ||
Satisfaction of charge 046014930012 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Piers Benedict Adam on Nov 25, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 046014930012, created on Jan 03, 2020 | 18 pages | MR01 | ||
Registration of charge 046014930013, created on Jan 03, 2020 | 18 pages | MR01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of YORKTRENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHELPS, David Simon | Director | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | British | None | 78048760005 | ||||
| SAVVA, Andreas Pantelis | Secretary | Arlington Road N14 5BB Southgate 67 London England | British | Hotelier | 42100710001 | |||||
| SAVVA, Andreas Pantelis | Secretary | 357 Cockfosters Road EN4 0JT Barnet Hertfordshire | British | Hotelier | 42100710001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ADAM, Dickon William Thierry | Director | Flat 4 52 Redcliffe Gardens SW6 9HB London | British | Operations Director And Licens | 87956110001 | |||||
| ADAM, Piers Benedict | Director | 124 Finchley Road NW3 5JS London Regina House | England | British | Director | 113326130023 | ||||
| HOUSE, Nicholas Martin | Director | 124 Finchley Road NW3 5JS London Regina House | United Kingdom | British | Promoter | 132422420024 | ||||
| KHALASTCHI, Peter Salim David | Director | Flat 2 Oakley House 103 Sloane Street SW1X 9PP London | United Kingdom | British | Property Director | 105027750001 | ||||
| SAVVA, Andreas Pantelis | Director | Arlington Road N14 5BB Southgate 67 London England | England | British | Hotelier | 42100710001 | ||||
| SAVVA, Andreas Pantelis | Director | 357 Cockfosters Road EN4 0JT Barnet Hertfordshire | England | British | Hotelier | 42100710001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of YORKTRENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Club Lease Llp | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House 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