33-40 YALE COURT LIMITED

Company Number: 03287033

active          Qynn Score: 0

Summary

Formed in 1996, 33-40 YALE COURT LIMITED has 3 directors and 9 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at DEFRIES & ASSOCIATES LTD, 42 Glengall Road, Edgware, Middlesex, England, HA8 8SX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Dec 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

3

Address

C/O Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX

Effective From

17/12/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
       
  
  
     
  
        
  
 
        
       
  
       
   
        
  
        
  
        
  
        
  

Activity

Most Active Year

2011

Events

6

2

3

1

3

0

0

0

0

Most Active Month

Jan 2011

Events

3

1

2

0

2

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2020 with no updates

Filing Date

13/12/2020

Action Date

03/12/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

28/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2019 with no updates

Filing Date

05/12/2019

Action Date

03/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

02/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2018 with no updates

Filing Date

16/12/2018

Action Date

03/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

19/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2017 with no updates

Filing Date

17/12/2017

Action Date

03/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2016 with updates

Filing Date

17/12/2016

Action Date

03/12/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Defries & Associates Ltd. 120 Brent Street London NW4 2DT to C/O Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX on 17/12/2016

Filing Date

17/12/2016

Action Date

17/12/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

05/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2015 with full list of shareholders

Filing Date

08/12/2015

Action Date

03/12/2015

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Gianni, Origoni, Grippo & Partners 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom to Gianni, Origoni, Grippo, Cappelli & Partners 6-8 Tokenhouse Yard London EC2R 7AS

Filing Date

08/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

03/09/2015

Action Date

31/12/2014

Termination of appointment of Anne Margaret Tyley

Type

Officers

Description

Termination of appointment of Anne Margaret Tyley as a director on 23/01/2015

Filing Date

26/01/2015

Action Date

23/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2014 with full list of shareholders

Filing Date

10/12/2014

Action Date

03/12/2014

Appointment of Mr Trevor Frank Harris

Type

Officers

Description

Appointment of Mr Trevor Frank Harris as a director

Filing Date

08/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

25/02/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2013 with full list of shareholders

Filing Date

31/12/2013

Action Date

03/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

06/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2012 with full list of shareholders

Filing Date

27/12/2012

Action Date

03/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

21/09/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from Aston Rose 35C North Row London W1R 2EW on 24/03/2012

Filing Date

24/03/2012

Action Date

24/03/2012

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

28/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2011 with full list of shareholders

Filing Date

28/12/2011

Action Date

03/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

26/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2010 with full list of shareholders

Filing Date

24/01/2011

Action Date

03/12/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

23/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

23/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

33-40 YALE COURT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33-40 YALE COURT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/07/1997

Tenure

23 Yrs 10 Mths

Shareholding

n/a

Born

June 1964

Date Joined

31/07/2000

Tenure

20 Yrs 10 Mths

Shareholding

1

Born

October 1968

Date Joined

05/02/2014

Tenure

7 Yrs 4 Mths

Shareholding

1

Born

July 1945

Active/Resigned

Directors Shareholding

Date Joined

26/10/1998

Tenure

22 Yrs 7 Mths

% Holding

Largest to Smallest

AARON SEAWARD WOO

Age

Total Shareholding

1

% of Company Owned

11.1%

ANNE MARGARET TYLEY

Age

62

Total Shareholding

1

% of Company Owned

11.1%

ANTHONY GREEN

Age

Total Shareholding

1

% of Company Owned

11.1%

ASLAN SALEH

Age

Total Shareholding

1

% of Company Owned

11.1%

BRENDA BARONESS BLACKVVELL

Age

Total Shareholding

1

% of Company Owned

11.1%

GAIL FLESCH

Age

Total Shareholding

1

% of Company Owned

11.1%

GLANCARLA HAMILTON

Age

Total Shareholding

1

% of Company Owned

11.1%

MICHAEL ANDREW HADWIN

Age

52

Total Shareholding

1

% of Company Owned

11.1%

TREVOR FRANK HARRIS

Age

75

Total Shareholding

1

% of Company Owned

11.1%

Breakdown of Resignation Types

Type

Director

Date Joined

03/12/1996

Tenure

Date Resigned

03/12/1996

Type

Secretary

Date Joined

03/12/1996

Tenure

Date Resigned

03/12/1996

Type

Director

Date Joined

14/07/1997

Tenure

17 Yrs 6 Mths

Date Resigned

23/01/2015

Type

Director

Date Joined

31/07/2000

Tenure

3 Yrs 6 Mths

Date Resigned

17/02/2004

Type

Director

Date Joined

03/12/1996

Tenure

5 Yrs 10 Mths

Date Resigned

18/10/2002

Type

Director

Date Joined

25/10/1999

Tenure

2 Yrs 5 Mths

Date Resigned

15/04/2002

Type

Director

Date Joined

31/10/1997

Tenure

4 Yrs 5 Mths

Date Resigned

10/04/2002

Type

Director

Date Joined

30/07/1997

Tenure

4 Yrs 4 Mths

Date Resigned

19/12/2001

Type

Director

Date Joined

19/05/1997

Tenure

2 Yrs 10 Mths

Date Resigned

24/03/2000

Type

Director

Date Joined

14/07/1997

Tenure

2 Yrs 3 Mths

Date Resigned

26/10/1999

Type

Director

Date Joined

19/05/1997

Tenure

5 Mths

Date Resigned

31/10/1997

Type

Director

Date Joined

19/05/1997

Tenure

2 Mths

Date Resigned

30/07/1997

Type

Director

Date Joined

03/12/1996

Tenure

7 Mths

Date Resigned

14/07/1997

Type

Secretary

Date Joined

19/05/1997

Tenure

1 Yr 5 Mths

Date Resigned

26/10/1998

Type

Secretary

Date Joined

03/12/1996

Tenure

5 Mths

Date Resigned

19/05/1997

33-40 YALE COURT LIMITED currently has no recorded persons with significant control.