YALEPOINT LIMITED

Overview

Company Name	YALEPOINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05031892
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YALEPOINT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is YALEPOINT LIMITED located?

Registered Office Address	15 Dollis Avenue N3 1UD London England
Undeliverable Registered Office Address	No

What are the latest accounts for YALEPOINT LIMITED?

Next Accounts
Overdue	No
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 YALEPOINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for YALEPOINT LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Sep 08, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 02, 2022 with updates	3 pages	CS01

Nov 25, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 22, 2021	Current accounting period extended from Feb 28, 2021 to Mar 31, 2021	1 pages	AA01

Feb 22, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Micro company accounts made up to Feb 29, 2020	4 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 02, 2020 with updates	3 pages	CS01

Feb 09, 2020	Satisfaction of charge 050318920002 in full	1 pages	MR04

Nov 26, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 02, 2019 with updates	4 pages	CS01

Oct 29, 2018	Registered office address changed from 20 Arlington Green Mill Hill London NW7 1GW to 15 Dollis Avenue London N3 1UD on Oct 29, 2018	1 pages	AD01

Oct 29, 2018	Cessation of Andrea Michelle Rosenberg as a person with significant control on Oct 01, 2018	1 pages	PSC07

Oct 29, 2018	Notification of Melvyn Mark Whyte as a person with significant control on Oct 01, 2018	2 pages	PSC01

Oct 29, 2018	Termination of appointment of Rajan Rajeev Rattan as a director on Oct 01, 2018	1 pages	TM01

Oct 29, 2018	Appointment of Mr Melvyn Mark Whyte as a director on Oct 01, 2018	2 pages	AP01

Sep 21, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Memorandum and Articles of Association	11 pages	MA

View All Filings

Who are the officers of YALEPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHYTE, Melvyn Mark Dollis Avenue N3 1UD London 15 England	Oct 01, 2018		Director	Dollis Avenue N3 1UD London 15 England	United Kingdom	British	1939-12	1718220001
MARWAHA, Harish Kumar 76 Clitheroe Avenue HA2 9UX Harrow Middlesex	Feb 05, 2004	Aug 05, 2009	Secretary	76 Clitheroe Avenue HA2 9UX Harrow Middlesex		British		81429830003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Feb 02, 2004	Feb 05, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
CONNALLY, Christopher John Kingswood 58 Beaumont Park Road Beaumont Park HD4 5JP Huddersfield West Yorkshire	Feb 05, 2004	May 18, 2006	Director	Kingswood 58 Beaumont Park Road Beaumont Park HD4 5JP Huddersfield West Yorkshire	United Kingdom	British	1955-1	31700430002
MARWAHA, Harish Kumar 76 Clitheroe Avenue HA2 9UX Harrow Middlesex	Feb 05, 2004	Aug 05, 2009	Director	76 Clitheroe Avenue HA2 9UX Harrow Middlesex	England	British	1958-8	81429830003
RATTAN, Rajan Rajeev Arlington Green Mill Hill NW7 1GW London 20 England	Feb 05, 2004	Oct 01, 2018	Director	Arlington Green Mill Hill NW7 1GW London 20 England	England	British	1975-10	95661910002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Feb 02, 2004	Feb 05, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YALEPOINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Melvyn Mark Whyte Dollis Avenue N3 1UD London 15 England	Oct 01, 2018	Dollis Avenue N3 1UD London 15 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Dr Andrea Michelle Rosenberg Ashley Lane NW4 1HD London 5a England	Apr 06, 2016	Ashley Lane NW4 1HD London 5a England	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.

View Detailed Information on Persons with Significant 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.
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