YORK MANSIONS (BAKER STREET) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03139381
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Appointment of Alastair James Bryce as a director on 10 October 2016. The most likely internet sites of YORK MANSIONS (BAKER STREET) LIMITED are www.yorkmansionsbakerstreet.co.uk, and www.york-mansions-baker-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. York Mansions Baker Street Limited is a Private Limited Company. The company registration number is 03139381. York Mansions Baker Street Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of York Mansions Baker Street Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £4.99k. It is £1.88k against last year. The cash in hand is £43.42k. It is £-5.12k against last year. And the total assets are £67.33k, which is £6.6k against last year. WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. ALSAEED, Hussain is a Director of the company. BRYCE, Alastair James is a Director of the company. LANG, Hannah is a Director of the company. Secretary GOODWIN, Berenice Amelia Kelly has been resigned. Secretary KING, Deborah Lesley has been resigned. Secretary PEAKE, Adam Charles Edward has been resigned. Secretary ROSENBERG, Elliot Simon has been resigned. Director GOODWIN, Berenice Amelia Kelly has been resigned. Director HARTLEY-BREWER, Stephen has been resigned. Director LIM, Choo Eng has been resigned. Director ONGCHARIT, Kongkiat has been resigned. Director PARLETT, Lucinda, Doctor has been resigned. Director ROSENBERG, David has been resigned. Director ROSENBERG, Elliot Simon has been resigned. Director SCOTT, Barbara Yvonne has been resigned. Director SUSSMAN, Susan Ann has been resigned. Director SYN, Michael has been resigned. The company operates in "Residents property management".


york mansions (baker street) Key Finiance

LIABILITIES £4.99k
+60%
CASH £43.42k
-11%
TOTAL ASSETS £67.33k
+10%
All Financial Figures

Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 01 January 2013

Director
ALSAEED, Hussain
Appointed Date: 28 February 2009
64 years old

Director
BRYCE, Alastair James
Appointed Date: 10 October 2016
64 years old

Director
LANG, Hannah
Appointed Date: 28 February 2009
42 years old

Resigned Directors

Secretary
GOODWIN, Berenice Amelia Kelly
Resigned: 17 September 1998
Appointed Date: 08 June 1998

Secretary
KING, Deborah Lesley
Resigned: 28 February 2011
Appointed Date: 03 September 2009

Secretary
PEAKE, Adam Charles Edward
Resigned: 03 September 2009
Appointed Date: 17 September 1998

Secretary
ROSENBERG, Elliot Simon
Resigned: 08 June 1998
Appointed Date: 19 December 1995

Director
GOODWIN, Berenice Amelia Kelly
Resigned: 28 July 2009
Appointed Date: 08 June 1998
91 years old

Director
HARTLEY-BREWER, Stephen
Resigned: 23 September 2016
Appointed Date: 28 February 2009
45 years old

Director
LIM, Choo Eng
Resigned: 15 September 1999
Appointed Date: 08 June 1998
79 years old

Director
ONGCHARIT, Kongkiat
Resigned: 20 November 2002
Appointed Date: 09 May 2001
60 years old

Director
PARLETT, Lucinda, Doctor
Resigned: 20 December 2002
Appointed Date: 09 May 2001
56 years old

Director
ROSENBERG, David
Resigned: 08 June 1998
Appointed Date: 19 December 1995
68 years old

Director
ROSENBERG, Elliot Simon
Resigned: 08 June 1998
Appointed Date: 19 December 1995
65 years old

Director
SCOTT, Barbara Yvonne
Resigned: 26 May 2007
Appointed Date: 13 February 2003
79 years old

Director
SUSSMAN, Susan Ann
Resigned: 04 December 2002
Appointed Date: 09 May 2001
79 years old

Director
SYN, Michael
Resigned: 25 May 1999
Appointed Date: 08 June 1998
55 years old

YORK MANSIONS (BAKER STREET) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
31 Oct 2016
Appointment of Alastair James Bryce as a director on 10 October 2016
31 Oct 2016
Termination of appointment of Stephen Hartley-Brewer as a director on 23 September 2016
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 22

...
... and 79 more events
25 Mar 1998
Return made up to 19/12/97; no change of members
24 Apr 1997
Accounts for a dormant company made up to 19 June 1996
07 Mar 1997
Return made up to 19/12/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Sep 1996
Accounting reference date notified as 19/06
19 Dec 1995
Incorporation