YARROW ESTATES LIMITED
Overview
| Company Name | YARROW ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10401185 |
| 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 YARROW ESTATES LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is YARROW ESTATES LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YARROW ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for YARROW ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for YARROW ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||||||
Appointment of Mr Nicholas Kethro Ekins as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Strandpark Properties Limited as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Frank Khalastchi as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr Simon James Turpin as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Dec 21, 2022 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||
Current accounting period shortened from Sep 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||||||
Termination of appointment of Ashok-Kumar Tanna as a secretary on Feb 13, 2018 | 1 pages | TM02 | ||||||||||||||
Notification of Strandpark Properties Limited as a person with significant control on Sep 29, 2016 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of YARROW ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EKINS, Nicholas Kethro | Director | Trafalgar House South Trafalgar Street SO23 9DH Winchester C/O Gentian United Kingdom | United Kingdom | British | Chartered Surveyor | 262090610001 | ||||
| KHALASTCHI, Anthony Menashi | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | Director | 54709980002 | ||||
| KHALASTCHI, Peter Salim David | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | Director | 105027750001 | ||||
| TURPIN, Simon James | Director | 48 Sloane Square SW1W 8AT London 3 Court Lodge United Kingdom | England | British | Chartered Surveyor | 148336970003 | ||||
| TANNA, Ashok-Kumar | Secretary | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | 215198370001 | |||||||
| KHALASTCHI, Frank | Director | Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom | United Kingdom | British | None | 96107780003 |
Who are the persons with significant control of YARROW ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strandpark Properties Limited | Sep 29, 2016 | Grafton Way W1T 5DS London 68 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for YARROW ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 29, 2016 | Sep 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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