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YVON HOUSE LIMITED

YVON HOUSE LIMITED

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

    • Overview

    Company NameYVON HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10883885
    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 YVON HOUSE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YVON HOUSE LIMITED located?

    Registered Office Address
    The Studio
    1 Canons Lane
    KT20 6DP Burgh Heath
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YVON HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YVON HOUSE LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for YVON HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on Aug 22, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ United Kingdom to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on May 11, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Registration of charge 108838850004, created on Aug 23, 2019

    		26 pagesMR01

    Registration of charge 108838850002, created on Aug 23, 2019

    		25 pagesMR01

    Registration of charge 108838850001, created on Aug 23, 2019

    		33 pagesMR01

    Registration of charge 108838850003, created on Aug 23, 2019

    		25 pagesMR01

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 29/08/2017
    		RES13

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share agreement 29/08/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of YVON HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Julian Howard
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    		Director
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    		United KingdomBritish62166560003
    PHEYSEY, Paul Charles Hargrave
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    		Director
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    		EnglandBritish141312970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YVON HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Charles Hargrave Pheysey
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    		Jul 26, 2017
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Julian Howard Mercer
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    		Jul 26, 2017
    1 Canons Lane
    KT20 6DP Burgh Heath
    The Studio
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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