York House Property Developments Limited

Active
Incorporated on 14 Jun 2017

Reg Address: Units 10 And 11 Fifth Floor, 9 Hatton Street, London NW8 8LP, England

Company Number 10818468
Company Status Active
Incorporation Date 14 Jun 2017
Total Assets £2.98M £+469.7K (+18.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Unaudited-abridged
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Jun 2024
Confirmation Statement Next Due 16 Jun 2025
Average Number of Employees 0

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "York House Property Developments Limited" is a ltd and located in Units 10 And 11 Fifth Floor, 9 Hatton Street, London NW8 8LP. York House Property Developments Limited is currently in active status and it was incorporated on 14 Jun 2017 (7 years 3 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£2.98M ^{£+469.7K (+18.7%)} _{change vs prev year}
Total Liabilities

£-3.08M ^{£-493.25K (-19.1%)} _{change vs prev year}
Equity

£-92.69K ^{£-23.55K (-34.1%)} _{change vs prev year}
Equity (Share Capital)

£400 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3.08M ^{£-493.25K (-19.1%)} _{change vs prev year}
Current Assets

£400 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£-92.69K ^{£-23.55K (-34.1%)} _{change vs prev year}
Net Current Assets

£-3.08M ^{£-493.25K (-19.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-92.69K ^{£-23.55K (-34.1%)} _{change vs prev year}
Debtors

£400 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£2.98M ^{£+469.7K (+18.7%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in York House Property Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anouska Sarah Ravanshad	Director	18 Aug 2023	French	Active
2	Spencer Adam Leslie	Director	14 Jun 2017	British	Active
3	Alireza Ravanshad	Director	14 Jun 2017	French	Active
4	Richard Craig Leslie	Director	14 Jun 2017	British	Active
5	Richard Craig Leslie	Director	14 Jun 2017	British	Active
6	Steven Michael Strauss	Director	14 Jun 2017	British	Resigned 18 Aug 2023
7	Steven Michael Strauss	Director	14 Jun 2017	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Spencer Adam Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	25 Sep 2017	British	Active
2	Mr Richard Craig Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Jun 2017	British	Ceased 25 Sep 2017
3	Dandi Wembley Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Jun 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for York House Property Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	17 Jun 2024	Download PDF
2	Accounts - Unaudited Abridged	29 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	18 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	18 Aug 2023	Download PDF
5	Confirmation Statement - No Updates	2 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	15 Jul 2022	Download PDF
7	Address - Change Registered Office Company With Date Old New	1 Jul 2022	Download PDF
8	Confirmation Statement - No Updates	14 Jun 2021	Download PDF
9	Accounts - Total Exemption Full	27 Jan 2021	Download PDF 8 Pages
10	Confirmation Statement - No Updates	22 Jun 2020	Download PDF 3 Pages
11	Accounts - Total Exemption Full	9 Dec 2019	Download PDF 8 Pages
12	Confirmation Statement - Updates	20 Jun 2019	Download PDF 4 Pages
13	Accounts - Total Exemption Full	26 Nov 2018	Download PDF 7 Pages
14	Confirmation Statement - Updates	19 Jun 2018	Download PDF 5 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	4 Oct 2017	Download PDF 2 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Oct 2017	Download PDF 1 Pages
17	Capital - Allotment Shares	29 Sep 2017	Download PDF 3 Pages
18	Address - Change Sail Company With New	26 Jun 2017	Download PDF 1 Pages
19	Accounts - Change Account Reference Date Company Current Shortened	26 Jun 2017	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	23 Jun 2017	Download PDF 2 Pages
21	Incorporation - Company	14 Jun 2017	Download PDF 41 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	York House Dma Limited Mutual People: Steven Michael Strauss , Richard Craig Leslie , Spencer Adam Leslie , Alireza Ravanshad	Active
2	Youth Aliyah - Child Rescue Mutual People: Steven Michael Strauss	Active
3	Zero Start Ventures Limited Mutual People: Steven Michael Strauss	Liquidation
4	Simmons Gainsford Credit Management Limited Mutual People: Steven Michael Strauss	Active
5	Simmons Gainsford Insurance Solutions Limited Mutual People: Steven Michael Strauss	Active
6	Simmons Gainsford Management Services Limited Mutual People: Steven Michael Strauss	Active
7	Simmons Gainsford Nominees Limited Mutual People: Steven Michael Strauss	Active
8	Simmons Gainsford Procurement Services Limited Mutual People: Steven Michael Strauss	Active
9	Viridis Navitas Capital Partners Limited Mutual People: Steven Michael Strauss	Active
10	Blank Holdings Limited Mutual People: Steven Michael Strauss	Active
11	Chase Side Insurance Brokers Limited Mutual People: Steven Michael Strauss	Active
12	Simmons Gainsford Services Limited Mutual People: Steven Michael Strauss	Active
13	Simmons Gainsford Capital Allowances Limited Mutual People: Steven Michael Strauss	Active
14	Simmons Gainsford Debt Recovery Limited Mutual People: Steven Michael Strauss	Active
15	Union Holdings Europe Limited Mutual People: Steven Michael Strauss	Active
16	Viridis Navitas Ip Limited Mutual People: Steven Michael Strauss	Active
17	Volopa Group Limited Mutual People: Steven Michael Strauss	Active
18	Simmons Gainsford Financial Services Limited Mutual People: Steven Michael Strauss	Active
19	Hill Street Registrars Limited Mutual People: Steven Michael Strauss	Active
20	Dandi Student Ealing Limited Mutual People: Steven Michael Strauss	Active
21	Office Privee Limited Mutual People: Steven Michael Strauss	dissolved
22	Charter House Property 3 Limited Mutual People: Richard Craig Leslie	Active
23	Dukelease Properties Limited Mutual People: Richard Craig Leslie	Active
24	Dukelease Holdings Limited Mutual People: Richard Craig Leslie	Liquidation
25	Oakdene Properties (Uk) Limited Mutual People: Richard Craig Leslie	Active
26	Panther House Trading Limited Mutual People: Richard Craig Leslie	Active
27	60 Uphill Developments Limited Mutual People: Richard Craig Leslie	Active
28	Carislease 17 Limited Mutual People: Richard Craig Leslie	Active
29	Carislease 18 Limited Mutual People: Richard Craig Leslie	Active
30	Carislease 19 Limited Mutual People: Richard Craig Leslie	Active
31	Carislease 20 Limited Mutual People: Richard Craig Leslie	Active
32	Carislease 5 Limited Mutual People: Richard Craig Leslie	Active
33	Carislease 10 Limited Mutual People: Richard Craig Leslie	Active - Proposal To Strike Off
34	Carislease 11 Limited Mutual People: Richard Craig Leslie	Active
35	Carislease 12 Limited Mutual People: Richard Craig Leslie	Active
36	Carislease 13 Limited Mutual People: Richard Craig Leslie	dissolved
37	Carislease 14 Limited Mutual People: Richard Craig Leslie	Active
38	Carislease 16 Limited Mutual People: Richard Craig Leslie	Active
39	Charter House Property 4 Limited Mutual People: Richard Craig Leslie	Active
40	Charter House Property Limited Mutual People: Richard Craig Leslie	Liquidation
41	Charter House Property 2 Limited Mutual People: Richard Craig Leslie	Active
42	Cleveland Street Developments Limited Mutual People: Richard Craig Leslie	dissolved
43	Deacons Property Trading Co Limited Mutual People: Richard Craig Leslie	Liquidation
44	Dlm Devco Limited Mutual People: Richard Craig Leslie	Active
45	Dlm Group Holdings Limited Mutual People: Richard Craig Leslie	Active
46	Florin House Residential Management Limited Mutual People: Richard Craig Leslie	Active
47	Glenthorpe Property Associates Limited Mutual People: Richard Craig Leslie	Active
48	Ibex Property Investments Limited Mutual People: Richard Craig Leslie	dissolved
49	Ibex Richard Leslie Consultancy Limited Mutual People: Richard Craig Leslie	Active
50	Carislease 8 Limited Mutual People: Richard Craig Leslie	Active
51	Carislease 9 Limited Mutual People: Richard Craig Leslie	Active
52	Carislease Contracts Limited Mutual People: Richard Craig Leslie	Active
53	Cleveland Street Management Limited Mutual People: Richard Craig Leslie	Active
54	Dlm Opco Limited Mutual People: Richard Craig Leslie	Active
55	Leslie (Hammers Lane) Limited Mutual People: Richard Craig Leslie	Liquidation
56	Solarmist Properties Limited Mutual People: Richard Craig Leslie	Liquidation
57	Picton Place Limited Mutual People: Richard Craig Leslie	Active
58	Abbeyfield Holdings Limited Mutual People: Richard Craig Leslie	Active
59	Chp Group Limited Mutual People: Richard Craig Leslie	Active
60	Kingley Developments Limited Mutual People: Richard Craig Leslie	dissolved
61	Phd (Properties) Trading Limited Mutual People: Richard Craig Leslie	Active
62	Carislease 15 Limited Mutual People: Richard Craig Leslie	Active
63	Panther House Developments Limited Mutual People: Richard Craig Leslie	Active
64	Civitas Spv134 Limited Mutual People: Richard Craig Leslie	Active
65	Civitas Spv121 Limited Mutual People: Richard Craig Leslie	Active
66	Civitas Spv122 Limited Mutual People: Richard Craig Leslie	Active
67	Civitas Spv123 Limited Mutual People: Richard Craig Leslie	Active
68	Civitas Spv133 Limited Mutual People: Richard Craig Leslie	Active
69	Goldev Woking Limited Mutual People: Richard Craig Leslie , Spencer Adam Leslie	Active
70	18 Bow Street Management Company Limited Mutual People: Richard Craig Leslie	Active
71	9 Broad Court Management Company Limited Mutual People: Richard Craig Leslie	Active
72	Buckingham Gate Estates Limited Mutual People: Richard Craig Leslie	Active
73	101 Cleveland Street Midco 1 Limited Mutual People: Richard Craig Leslie	Active
74	Carislease 7 Limited Mutual People: Richard Craig Leslie	dissolved
75	101 Cleveland Street Jv Company Limited Mutual People: Richard Craig Leslie	Active
76	101 Cleveland Street Midco 2 Limited Mutual People: Richard Craig Leslie	Active
77	Soho Data Holdings Ltd Mutual People: Richard Craig Leslie	Active
78	Dlm (Leeds) Limited Mutual People: Richard Craig Leslie	Active
79	Canbury Property Trading Company Limited Mutual People: Richard Craig Leslie	dissolved
80	Highclare Trading Limited Mutual People: Richard Craig Leslie	dissolved
81	Intolight Limited Mutual People: Richard Craig Leslie	dissolved