YORK APARTMENT HOTELS LTD
Overview
| Company Name | YORK APARTMENT HOTELS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13549284 |
| 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 YORK APARTMENT HOTELS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is YORK APARTMENT HOTELS LTD located?
| Registered Office Address | 109 Hammersmith Grove W6 0NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK APARTMENT HOTELS LTD?
| Company Name | From | Until |
|---|---|---|
| NORTH STAR (PICCADILLY) LTD | Oct 20, 2021 | Oct 20, 2021 |
| GAS WORKS RENTALS LTD | Aug 05, 2021 | Aug 05, 2021 |
What are the latest accounts for YORK APARTMENT HOTELS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for YORK APARTMENT HOTELS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for YORK APARTMENT HOTELS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 135492840003, created on Oct 13, 2025 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 135492840001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed north star (piccadilly) LTD\certificate issued on 13/01/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 30, 2023 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation of North Star (York) Investment Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Gillian Winifred Godwin as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Notification of Agate Properties Limited (The) as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from , 109 Hammersmith Grove, London, W6 0NQ, England to 109 Hammersmith Grove London W6 0NQ on Sep 06, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Leigh House 28-32 st. Pauls Street, Leeds, LS1 2JT, England to 109 Hammersmith Grove London W6 0NQ on Sep 06, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul James Ellis as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Godwin as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Godwin as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 135492840002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Charles Irwin as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of YORK APARTMENT HOTELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODWIN, Gillian Winifred | Director | Hammersmith Grove W6 0NQ London 109 England | England | British | 313266240001 | |||||
| GODWIN, Robert | Director | Hammersmith Grove W6 0NQ London 109 England | England | British | 313215140001 | |||||
| GODWIN, Stuart | Director | Hammersmith Grove W6 0NQ London 109 England | England | British | 313215270001 | |||||
| ELLIS, Paul James | Director | St. Pauls Street LS1 2JT Leeds Leigh House 28-32 England | United Kingdom | British | 272878280001 | |||||
| IRWIN, James Charles | Director | St. Pauls Street LS1 2JT Leeds Leigh House 28-32 England | England | British | 103890910005 |
Who are the persons with significant control of YORK APARTMENT HOTELS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agate Properties Limited (The) | Aug 31, 2023 | Hammersmith Grove W6 0NQ London 109 England | No | ||||||||||
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Natures of Control
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| North Star (York) Investment Limited | Dec 31, 2021 | 1 St. Mary's Court Blossom Stret YO24 1AH York Rievaulx House North Yorkshire England | Yes | ||||||||||
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Natures of Control
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| North Star Investment Management Ltd | Aug 05, 2021 | St. Marys Court YO24 1AH York 1 England | Yes | ||||||||||
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Natures of Control
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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