Yade Realty Limited

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yade realty limited
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Micro

Yade Realty Limited

03915319Private Limited With Share Capital

3Rd Floor 107 Jermyn Street, London, SW1Y6EE
Incorporated

28/01/2000

Company Age

26 years

Directors

4

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Yade Realty Limited (03915319) is a private limited with share capital incorporated on 28/01/2000 (26 years old) and registered in london, SW1Y6EE. The company operates under SIC code 41100 - development of building projects.

Yade realty limited is a construction company based out of 5 elstree gate elstree way, borehamwood, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/01/2000
SW1Y6EE

Financial Overview

Total Assets

£14.55M

Liabilities

£5.00M

Net Assets

£9.55M

Est. Turnover

£278.9K

AI Estimated
Unreported
Cash

£189.2K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

93
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Address
Date:25-09-2006
Legacy
Category:Mortgage
Date:03-05-2006
Legacy
Category:Mortgage
Date:03-05-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2001
Legacy
Category:Capital
Date:19-03-2001
Legacy
Category:Annual Return
Date:07-03-2001
Legacy
Category:Mortgage
Date:27-04-2000
Legacy
Category:Mortgage
Date:18-04-2000
Legacy
Category:Mortgage
Date:18-04-2000
Legacy
Category:Mortgage
Date:18-04-2000
Legacy
Category:Mortgage
Date:18-02-2000
Legacy
Category:Mortgage
Date:18-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Incorporation Company
Category:Incorporation
Date:28-01-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

Pyramid House, 952 High Road, London, N129RX
3Rd Floor 107 Jermyn Street, London, SW1Y6EERegistered
3Rd Floor 107 Jermyn Street, London, SW1Y6EERegistered
Pyramid House, 952 High Road, London, N129RX

Contact

3Rd Floor 107 Jermyn Street, London, SW1Y6EE