YORK HOUSE (CHELSEA) LIMITED

Overview

Company Name	YORK HOUSE (CHELSEA) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10708265
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2017

Summary

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

What is the purpose of YORK HOUSE (CHELSEA) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is YORK HOUSE (CHELSEA) LIMITED located?

Registered Office Address	Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YORK HOUSE (CHELSEA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YORK HOUSE (CHELSEA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for YORK HOUSE (CHELSEA) LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Apr 20, 2026	Termination of appointment of Alexander William Deverell Stiles as a director on Nov 14, 2025	1 pages	TM01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 10, 2025	Appointment of Mr Carlos Manuel Portocarrero De Las Heras Escamez as a director on Jun 09, 2025	2 pages	AP01

May 14, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Register(s) moved to registered office address Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT	1 pages	AD04

Mar 19, 2024	Appointment of Mr Nigel Richard Turpin as a director on Nov 29, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of Angeliki Mcallister as a director on Aug 16, 2023	1 pages	TM01

Jun 12, 2023	Termination of appointment of Shahnaz Plummer as a director on Jun 08, 2023	1 pages	TM01

Apr 17, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Director's details changed for Shahnaz Plummer on Apr 04, 2017	2 pages	CH01

Dec 14, 2021	Appointment of Georgina Rossi as a director on Dec 10, 2021	2 pages	AP01

Jun 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

May 28, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Appointment of Mr Alexander William Deverell Stiles as a director on Nov 26, 2020	2 pages	AP01

Oct 23, 2020	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Jul 14, 2020	Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

May 11, 2020	Termination of appointment of Madelaine Glynne Dervel Evans as a director on May 11, 2020	1 pages	TM01

Apr 17, 2020	Registered office address changed from C/O Quadrant Property Management 115 Hammersmith Road London W14 0QH England to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on Apr 17, 2020	1 pages	AD01

Apr 16, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of YORK HOUSE (CHELSEA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTOCARRERO DE LAS HERAS ESCAMEZ, Carlos Manuel 1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	Jun 09, 2025		Director	1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	Spain	Spanish	1964-10	336765730001
ROSSI, Georgina 1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	Dec 10, 2021		Director	1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	England	British	1987-2	290527590001
TURPIN, Nigel Richard 1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	Nov 29, 2023		Director	1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	United Kingdom	British	1951-3	320743360001
EVANS, Madelaine Glynne Dervel, Dr 1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	Apr 29, 2019	May 11, 2020	Director	1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	England	British	1944-8	108370110001
GOODGER, Christopher Francis Swainston 115 Hammersmith Road W14 0QH London C/O Quadrant Property Management England	Apr 04, 2017	Jan 20, 2020	Director	115 Hammersmith Road W14 0QH London C/O Quadrant Property Management England	United Kingdom	British	1956-10	228517590001
MCALLISTER, Angeliki 1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	Jul 11, 2018	Aug 16, 2023	Director	1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	United Kingdom	British	1975-1	248506150001
NEVILL, Richard Janion Hill Street W1J 5LS London 31	May 18, 2017	Jan 26, 2018	Director	Hill Street W1J 5LS London 31	United Kingdom	British	1948-5	37744010002
PLUMMER, Shahnaz 1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	Apr 04, 2017	Jun 08, 2023	Director	1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	Monaco	British	1943-9	228517610002
STILES, Alexander William Deverell 1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	Nov 26, 2020	Nov 14, 2025	Director	1 Dane Street CM23 3BT Bishops Stortford Causeway House Hertfordshire United Kingdom	United Kingdom	British	1983-5	277694480001
STILES, Robert Deverell Hill Street W1J 5LS London 31 United Kingdom	Feb 05, 2018	Jun 15, 2018	Director	Hill Street W1J 5LS London 31 United Kingdom	England	British	1947-4	243522790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK HOUSE (CHELSEA) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Hugh Penny Hill Street W1J 5LS London 31 United Kingdom	Apr 04, 2017	Hill Street W1J 5LS London 31 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for YORK HOUSE (CHELSEA) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2018		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

View Detailed Information on Persons with Significant Control Statements

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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