Company number 04220018
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 488,896
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of YORK APARTMENTS LIMITED are www.yorkapartments.co.uk, and www.york-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. York Apartments Limited is a Private Limited Company.
The company registration number is 04220018. York Apartments Limited has been working since 21 May 2001.
The present status of the company is Active. The registered address of York Apartments Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . MEHRA, Vidhur is a Secretary of the company. MEHRA, Anita is a Director of the company. MEHRA, Vidhur is a Director of the company. Secretary STANDARD, Jospehine Elfreda Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRADLEY, Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PRASAD, Simran has been resigned. Director ZI-PEAR, Zeev has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 21 May 2001
Director
BRADLEY, Michael
Resigned: 04 October 2005
Appointed Date: 23 May 2001
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 May 2001
Appointed Date: 21 May 2001
Director
PRASAD, Simran
Resigned: 20 May 2015
Appointed Date: 01 December 2007
47 years old
Director
ZI-PEAR, Zeev
Resigned: 20 May 2015
Appointed Date: 04 October 2005
66 years old
YORK APARTMENTS LIMITED Events
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
30 Jun 2015
Termination of appointment of Zeev Zi-Pear as a director on 20 May 2015
...
... and 84 more events
18 Jun 2001
Secretary resigned
18 Jun 2001
Director resigned
29 May 2001
Registered office changed on 29/05/01 from: 120 east road london N1 6AA
25 May 2001
Company name changed arrowhome properties LIMITED\certificate issued on 25/05/01
21 May 2001
Incorporation
20 August 2013
Charge code 0422 0018 0020
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 30…
20 August 2013
Charge code 0422 0018 0019
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 20…
20 August 2013
Charge code 0422 0018 0018
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 106…
20 August 2013
Charge code 0422 0018 0017
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 41…
20 August 2013
Charge code 0422 0018 0016
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 39…
28 November 2008
Mortgage
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-5 st stephens gardens london t/no 284044…
7 January 2008
Legal charge
Delivered: 12 January 2008
Status: Satisfied
on 29 April 2014
Persons entitled: Bank of Scotland PLC
Description: 20 bantam house 6 heritage ave london. Fixed charge all…
7 January 2008
Legal charge
Delivered: 12 January 2008
Status: Satisfied
on 29 April 2014
Persons entitled: Bank of Scotland PLC
Description: 30 bantam house 6 heritage avenue london. Fixed charge all…
12 December 2006
Legal charge
Delivered: 30 December 2006
Status: Satisfied
on 29 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 41 100 westminster bridge road…
12 December 2006
Legal charge
Delivered: 30 December 2006
Status: Satisfied
on 29 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 106 100 westminster bridge road london. Fixed charge…
28 November 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied
on 29 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a apt 39 100 westminster bridge road…
30 December 2005
Mortgage
Delivered: 4 January 2006
Status: Satisfied
on 19 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-7 (odd) st stephens gardens london t/no 284044…
10 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied
on 23 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied
on 23 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 1 to 5 st stephen's gardens london, t/n…
29 October 2002
Mortgage deed
Delivered: 2 November 2002
Status: Satisfied
on 19 November 2008
Persons entitled: Woolwich PLC
Description: Flat 41, 100 westminster bridge road, london.
12 September 2002
Mortgage deed
Delivered: 26 September 2002
Status: Satisfied
on 19 November 2008
Persons entitled: Woolwich PLC
Description: Flat 106 perspective 100 westminster bridge road london SE1…
24 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Satisfied
on 19 November 2008
Persons entitled: Zeev Zi-Pear
Description: All that freehold property known as 1, 3, and 5 st…
14 September 2001
Mortgage deed
Delivered: 20 September 2001
Status: Satisfied
on 19 November 2008
Persons entitled: Woolwich PLC
Description: The property known as 1-7 (odd) st stephen's gardens…
14 September 2001
Legal mortgage
Delivered: 18 September 2001
Status: Satisfied
on 19 November 2008
Persons entitled: Michael Bradley
Description: All that f/h property situate and k/a 1,3 and 5 st stephens…