OLD YORK ROAD FH LTD
Overview
| Company Name | OLD YORK ROAD FH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12782050 |
| 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 OLD YORK ROAD FH LTD?
- 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
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OLD YORK ROAD FH LTD located?
| Registered Office Address | 16 City Business Centre Suite 110 16 City Business Centre, Hyde Street SO23 7TA Winchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD YORK ROAD FH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OLD YORK ROAD FH LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | Yes |
What are the latest filings for OLD YORK ROAD FH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 42 Lingwell Road London SW17 7NJ England to 16 City Business Centre Suite 110 16 City Business Centre, Hyde Street Winchester SO23 7TA on Sep 22, 2026 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Christopher Ellis on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 126 Crimsworth Road London SW8 4RL England to 42 Lingwell Road London SW17 7NJ on Jul 26, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Mexfield Road London SW15 2RQ United Kingdom to 126 Crimsworth Road London SW8 4RL on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 127820500002, created on Jul 21, 2022 | 28 pages | MR01 | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Registration of charge 127820500001, created on Feb 07, 2022 | 28 pages | MR01 | ||||||||||
Appointment of Mr Christopher Ellis as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark John Barocas as a director on Nov 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Ellis as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Hammond as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OLD YORK ROAD FH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Simon | Secretary | Mexfield Road SW15 2RQ London 2 United Kingdom | 272587860001 | |||||||
| BAROCAS, Mark John | Director | Suite 110 16 City Business Centre, Hyde Street SO23 7TA Winchester 16 City Business Centre United Kingdom | England | Italian | 247667580002 | |||||
| ELLIS, Christopher | Director | Suite 110 16 City Business Centre, Hyde Street SO23 7TA Winchester 16 City Business Centre United Kingdom | United Kingdom | South African | 289364570002 | |||||
| HAMMOND, Matthew John | Director | Wingate Square SW4 0AF London 67 England | England | British | 282628070001 | |||||
| HUGHES, Richard | Director | Mexfield Road SW15 2RQ London 2 United Kingdom | United Kingdom | English | 272587850001 | |||||
| ELLIS, Simon Reid | Director | Mexfield Road SW15 2RQ London 2 United Kingdom | England | British | 249504640001 |
What are the latest statements on persons with significant control for OLD YORK ROAD FH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2020 | 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