York Terrace Properties Limited

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York Terrace Properties Limited

08087574Private Limited With Share Capital

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX
Incorporated

29/05/2012

Company Age

13 years

Directors

3

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

York Terrace Properties Limited (08087574) is a private limited with share capital incorporated on 29/05/2012 (13 years old) and registered in harrow, HA12AX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/05/2012
HA12AX
4 employees

Financial Overview

Total Assets

£7.22M

Liabilities

£627.6K

Net Assets

£6.60M

Cash

£216.7K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

70
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2019
Memorandum Articles
Category:Incorporation
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Resolution
Category:Resolution
Date:06-03-2019
Change Of Name Notice
Category:Change Of Name
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Annual Return Company
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Resolution
Category:Resolution
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Incorporation Company
Category:Incorporation
Date:29-05-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

1St Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA11UD
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered

Contact

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX