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YARROWDALE LIMITED

YARROWDALE LIMITED

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

    • Overview

    Company NameYARROWDALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07062707
    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 YARROWDALE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is YARROWDALE LIMITED located?

    Registered Office Address
    99 Heath Street
    NW3 6ST London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YARROWDALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for YARROWDALE LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for YARROWDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		3 pagesAA

    Termination of appointment of Abigail Lovat as a secretary on Jun 23, 2022

    		1 pagesTM02

    Appointment of Mr Adam Hersh as a secretary on Mar 31, 2022

    		2 pagesAP03

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Abigail Lovat as a secretary on Oct 10, 2020

    		2 pagesAP03

    Termination of appointment of Paul Hyams as a secretary on Oct 10, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Jan 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of YARROWDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERSH, Adam
    Heath Street
    NW3 6ST London
    99
    		Secretary
    Heath Street
    NW3 6ST London
    99
    		294232250001
    ALLAN, Tim Robert Altschul
    Heath Street
    NW3 6ST London
    99
    Middlesex
    United Kingdom
    		Director
    Heath Street
    NW3 6ST London
    99
    Middlesex
    United Kingdom
    		United KingdomBritishCompany Director155157640001
    HYAMS, Paul
    Heath Street
    NW3 6ST London
    99
    Middlesex
    United Kingdom
    		Secretary
    Heath Street
    NW3 6ST London
    99
    Middlesex
    United Kingdom
    		British147624530001
    LOVAT, Abigail
    Heath Street
    NW3 6ST London
    99
    		Secretary
    Heath Street
    NW3 6ST London
    99
    		277663900001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    London
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    London
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YARROWDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Allan
    Heath Street
    NW3 6ST London
    99
    		Oct 01, 2016
    Heath Street
    NW3 6ST London
    99
    		No
    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.
    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.
    • license: CC0