YEWDON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2TE

Company number 00689986
Status Active
Incorporation Date 17 April 1961
Company Type Private Limited Company
Address SPELMAN GROUP OF COMPANIES 15 HIGH ROAD, WILLESDEN, LONDON, ENGLAND, NW10 2TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Max Spelman on 4 April 2017; Director's details changed for Mrs Marcella Spelman on 4 April 2017; Secretary's details changed for Sheryl Spelman on 4 April 2017. The most likely internet sites of YEWDON PROPERTIES LIMITED are www.yewdonproperties.co.uk, and www.yewdon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Barnes Bridge Rail Station is 5.4 miles; to Brentford Rail Station is 5.5 miles; to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yewdon Properties Limited is a Private Limited Company. The company registration number is 00689986. Yewdon Properties Limited has been working since 17 April 1961. The present status of the company is Active. The registered address of Yewdon Properties Limited is Spelman Group of Companies 15 High Road Willesden London England Nw10 2te. . SPELMAN, Sheryl is a Secretary of the company. SPELMAN, Marcella is a Director of the company. SPELMAN, Max is a Director of the company. Secretary SPELMAN, Max has been resigned. Director SPELMAN, Marcella has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPELMAN, Sheryl
Appointed Date: 12 March 2008
Director
SPELMAN, Marcella

91 years old
Director
SPELMAN, Max

67 years old

Resigned Directors

Secretary
SPELMAN, Max
Resigned: 12 March 2008
Director
SPELMAN, Marcella
Resigned: 05 April 1997
91 years old

Persons With Significant Control

Mr Max Spelman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

YEWDON PROPERTIES LIMITED Events

05 Apr 2017
Director's details changed for Mr Max Spelman on 4 April 2017
05 Apr 2017
Director's details changed for Mrs Marcella Spelman on 4 April 2017
05 Apr 2017
Secretary's details changed for Sheryl Spelman on 4 April 2017
05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
12 Jul 2016
Total exemption full accounts made up to 31 December 2015
...
... and 85 more events
22 Oct 1987
Return made up to 23/09/87; full list of members
22 Oct 1987
Accounts for a small company made up to 31 March 1986
12 Oct 1987
Return made up to 29/07/86; full list of members
26 Aug 1986
Particulars of mortgage/charge
14 Jul 1986
Declaration of satisfaction of mortgage/charge

YEWDON PROPERTIES LIMITED Charges

20 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Satisfied on 26 June 2009
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property k/a 15 high road willesden green t/n…
20 June 2001
Mortgage debenture
Delivered: 26 June 2001
Status: Satisfied on 25 April 2005
Persons entitled: Aib Group (UK) PLC
Description: Leasehold land k/a 15 high road willesden green t/n…
26 November 1991
Legal charge
Delivered: 5 December 1991
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 15, high road, willesden, l/b of brent title no NGL532025.
6 June 1989
Legal charge
Delivered: 13 June 1989
Status: Satisfied on 30 January 1991
Persons entitled: Barclays Bank PLC
Description: 111, fairfield crescent, edgware, l/b of barnet, title no…
10 November 1987
Legal charge
Delivered: 16 November 1987
Status: Satisfied on 5 June 2001
Persons entitled: Barclays Bank PLC
Description: 8 ashford road london borough of brent title no mx 290987.
13 August 1986
Legal charge
Delivered: 26 August 1986
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: Upper maisonette 15, high road, willesden green L.B. of…
21 August 1985
Legal charge
Delivered: 29 August 1985
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: Ashford works, ashford road, london borough of brent title…
8 August 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 121 high street, harlesden L.B. of brent title no ngl 7674.
5 July 1985
Legal charge
Delivered: 12 July 1985
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 15 high rd, l/b of brent (title no mx 165957).
10 June 1985
Legal charge
Delivered: 24 June 1985
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 410A, b & c uxbridge road, L.B. of hammersmith & fulham…
8 August 1980
Legal charge
Delivered: 15 August 1980
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: L/H 71, high road, willesden, brent, london N10 title no mx…
8 August 1980
Legal charge
Delivered: 15 August 1980
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H 71, high road, willesden, brent london N10 title no mx…
31 December 1975
Deed of mortgage & further charge
Delivered: 9 January 1976
Status: Satisfied on 28 April 2001
Persons entitled: Planwed Sa
Description: 410, uxbridge rd london W12 395 high rd, willesden green…
6 June 1975
Mortgage
Delivered: 12 June 1975
Status: Satisfied on 28 April 2001
Persons entitled: Planwed Sa
Description: 410 uxbridge road, london, W12 395 high road, willesden…
12 July 1974
Legal charge
Delivered: 17 July 1974
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 7 bassett road, london W10.
20 December 1973
Charge
Delivered: 9 January 1974
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 2, dorville crescent hammersmith.
26 September 1972
Charge
Delivered: 17 October 1972
Status: Satisfied on 28 April 2001
Persons entitled: First Maryland LTD
Description: Radnor court, kenton middlesex.
13 July 1972
Legal charge
Delivered: 17 July 1972
Status: Satisfied on 28 April 2001
Persons entitled: First Maryland LTD
Description: Sidmouth court, willesden, london NW2.
5 July 1972
Legal charge
Delivered: 11 July 1972
Status: Satisfied on 28 April 2001
Persons entitled: First Maryland LTD
Description: 45, pembridge villas, chelsea.
8 March 1972
Legal mortgage
Delivered: 16 March 1972
Status: Satisfied on 28 April 2001
Persons entitled: National Westminster Bank PLC
Description: 29, southerton rd, W6. Floating charge over all moveable…
25 October 1971
Mortgage
Delivered: 29 October 1971
Status: Satisfied on 28 April 2001
Persons entitled: Midland Bank PLC
Description: 447 high rd, willesden, london NW10 with all fixtures.
7 September 1970
Legal charge
Delivered: 23 September 1970
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 57, cambridge gardens, london, W10 title no ln 2647.
7 September 1970
Legal charge
Delivered: 23 September 1970
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 2, dorville crescent, hammersmith, london, W6 title no ln…
21 August 1970
Legal charge
Delivered: 1 September 1970
Status: Satisfied on 28 April 2001
Persons entitled: Moira Kathleen Rae-Smith M D E Porteous
Description: 7, bassett road, london W10, london borough of kensington…
4 December 1969
Legal charge
Delivered: 12 December 1969
Status: Satisfied on 28 April 2001
Persons entitled: Falmouth Finance Co LTD
Description: 2, dorville cresc.hammersmith 11,bataum gdns, hammersmith…
13 August 1969
Deposit of deeds
Delivered: 21 August 1969
Status: Satisfied on 28 April 2001
Persons entitled: Midland Bank PLC
Description: 395, high rd, willesden green, together with all fixtures.
4 July 1967
Mortgage
Delivered: 10 July 1967
Status: Satisfied on 28 April 2001
Persons entitled: Midland Bank PLC
Description: 47 beaconsfield road london W4 with all fixtures.
12 April 1967
Legal charge
Delivered: 20 April 1967
Status: Satisfied on 28 April 2001
Persons entitled: National Provincial Bank LTD
Description: 68 stanfield road london W12 title ln 248809 with all fixed…
4 January 1967
Mortgage
Delivered: 11 January 1967
Status: Satisfied on 28 April 2001
Persons entitled: Midland Bank PLC
Description: 37, 39 & 41, & land at rear of 41, & 43 silchester road…
15 April 1965
Instr of charge
Delivered: 3 May 1965
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 47, beaconsfield road, london W4.
2 February 1965
Instr of charge
Delivered: 9 February 1965
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 2 tadmore street, london W12 shepherds bush.
2 February 1965
Instr of charge
Delivered: 9 February 1965
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 37, 39, silchester road, london W10 paddington.
8 December 1964
Legal charge
Delivered: 22 December 1964
Status: Satisfied on 28 April 2001
Persons entitled: Cassel Arenz & Co LTD
Description: 410 uxbridge road hammersmith, london.
17 April 1964
Instrument of charge
Delivered: 23 April 1964
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 35, 35A larden rd, acton, middx.
29 November 1963
Charge
Delivered: 9 December 1963
Status: Satisfied on 28 April 2001
Persons entitled: Barclays Bank PLC
Description: 65 comeragh rd, fulham, london.
18 December 1962
Mortgage
Delivered: 28 December 1962
Status: Satisfied on 28 April 2001
Persons entitled: Longfort Mortgage & Investment Co LTD
Description: 7 bassett rd and 57 cambridge gdns, kensington 2 dorville…
22 August 1962
Charge
Delivered: 24 August 1962
Status: Satisfied on 28 April 2001
Persons entitled: Westminster Bank Limited
Description: 395 high road, willesden middlesex.
22 March 1962
Charge
Delivered: 30 March 1962
Status: Satisfied on 28 April 2001
Persons entitled: Westminster Bank Limited
Description: 4, pear close kingsbury NW9.

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