Yc Shepherds Bush Limited

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yc shepherds bush limited
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Yc Shepherds Bush Limited

07206167•Private Limited With Share Capital

2 Bentinck Street, London, W1U2FA
Website

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Incorporated

29/03/2010

Company Age

16 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Yc Shepherds Bush Limited (07206167) is a private limited with share capital incorporated on 29/03/2010 (16 years old) and registered in london, W1U2FA. The company operates under SIC code 41100 and is classified as Medium.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 29/03/2010
W1U2FA

Financial Overview

Total Assets

£44.16M

Liabilities

£14.78M

Net Assets

£29.38M

Est. Turnover

£3.77M

AI Estimated
Unreported
Cash

£45.9K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
M
michael james hood
director
A
andrew matthew thorpe
director
L
lloyd eng-meng lee
director
O
oliver charles brimley mcdowell
director
G
george mark richardson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:30-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Legacy
Category:Mortgage
Date:08-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Incorporation Company
Category:Incorporation
Date:29-03-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Bentinck Street, London, W1U2FARegistered

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Contact

developmentsecurities.com
2 Bentinck Street, London, W1U2FA