Company number 04149721
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 19 SUNNYSIDE ROAD, EALING LONDON, W5 5HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 1
. The most likely internet sites of YELLOWSTONE PROPERTIES LIMITED are www.yellowstoneproperties.co.uk, and www.yellowstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellowstone Properties Limited is a Private Limited Company.
The company registration number is 04149721. Yellowstone Properties Limited has been working since 29 January 2001.
The present status of the company is Active. The registered address of Yellowstone Properties Limited is 19 Sunnyside Road Ealing London W5 5ht. The company`s financial liabilities are £255.4k. It is £25.76k against last year. And the total assets are £260.5k, which is £25.2k against last year. SMITH, Anthony Paul is a Secretary of the company. KETTERIDGE, Robin John is a Director of the company. Secretary KETTERIDGE, Robin John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
yellowstone properties Key Finiance
LIABILITIES
£255.4k
+11%
CASH
n/a
TOTAL ASSETS
£260.5k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 29 January 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 29 January 2001
YELLOWSTONE PROPERTIES LIMITED Events
15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 38 more events
28 Feb 2001
Accounting reference date extended from 31/01/02 to 31/03/02
26 Feb 2001
Registered office changed on 26/02/01 from: suite 26884 72 new bond street london W1S 1RR
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
29 Jan 2001
Incorporation
1 June 2012
Mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 36 grove road, ealing, london t/no NGL383208.
1 July 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 parklands 22 mount park road london.
28 November 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: First floor flat 18 ranelagh road london.
13 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 101 crown heights alencon link basingstoke.
13 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that l/h property known as and being 28B oxford road…
8 February 2002
Debenture
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Legal charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property k/a flat 4 and garage 2 tudor court…
8 February 2002
Legal charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property k/a 4 parklands 22 mount park road london…