YORK AVENUE ASSOCIATES LIMITED


Registered number: 04768338
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> YORK AVENUE ASSOCIATES LIMITED

Name: YORK AVENUE ASSOCIATES LIMITED
YORK AVENUE ASSOCIATES LTD
Address: GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Incorporation Date: 2003-05-18

Company status: Active


Company Documents

date name form type
2022-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-05-20 CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES CS01
2021-06-02 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES CS01
2021-06-02 DIRECTOR'S CHANGE OF PARTICULARS / REGINA KREISCHER / 17/05/2021 CH01
2021-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-21 APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED TM02
2020-06-01 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES CS01
2019-05-24 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-23 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-21 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2016-06-15 REGISTERED OFFICE CHANGED ON 15/06/2016 FROMDUKES COURT 3RD FLOOR NORTH,32 DUKE STREET, ST. JAMES'S,LONDONSW1Y 6DF AD01
2016-06-08 18/05/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-27 18/05/15 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-20 18/05/14 FULL LIST AR01
2013-06-24 18/05/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / TOBY WYLES / 30/08/2011 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-06 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM3RD FLOOR NORTH DUKES COURT 32 DUKE STREETST JAMES'SLONDONSW1Y 6DF AD01
2012-06-07 18/05/12 FULL LIST AR01
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / REGINA KREISCHER / 30/08/2011 CH01
2011-05-25 18/05/11 FULL LIST AR01
2011-05-24 DIRECTOR'S CHANGE OF PARTICULARS / REGINA KREISCHER / 18/05/2011 CH01
2011-05-24 DIRECTOR'S CHANGE OF PARTICULARS / TOBY WYLES / 18/05/2011 CH01
2011-05-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 18/05/2011 CH04
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009 CH04
2010-05-20 18/05/10 FULL LIST AR01
2009-05-21 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-10-08 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-04 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM10 DOVER STREETLONDONW1S 4LQ AD01
2008-09-09 31/12/07 TOTAL EXEMPTION FULL AA
2008-06-18 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2007-06-18 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-13 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2005-06-09 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363a
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-28 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2004-10-01 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 225
2003-06-25 NEW DIRECTOR APPOINTED 288a
2003-06-18 DIRECTOR RESIGNED 288b
2003-06-18 NEW DIRECTOR APPOINTED 288a
2003-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-24 07:01:56