Company number 02779638
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address PALLADIUM HOUSE, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 027796380027, created on 4 January 2017; Registration of charge 027796380026, created on 3 November 2016. The most likely internet sites of YELLOW DOOR PROPERTY LIMITED are www.yellowdoorproperty.co.uk, and www.yellow-door-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Yellow Door Property Limited is a Private Limited Company.
The company registration number is 02779638. Yellow Door Property Limited has been working since 14 January 1993.
The present status of the company is Active. The registered address of Yellow Door Property Limited is Palladium House Argyll Street London W1f 7ld. . ASHLEY, Joanne is a Secretary of the company. ASHLEY, Joanne is a Director of the company. ASHLEY, Paul Martyn is a Director of the company. JOSEPH, Steven Falcon is a Director of the company. PETERS, Mark Andrew is a Director of the company. Secretary HOOD, James Walter has been resigned. Secretary HUGHES, William Edwin Charles has been resigned. Nominee Secretary SHAH, Vimal has been resigned. Nominee Director CHOWDHARY, Balvinder Kaur has been resigned. Director HUGHES, William Edwin Charles has been resigned. Director KING, Vernon has been resigned. Director LAMONT, Barclay William has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SHAH, Vimal
Resigned: 15 January 1993
Appointed Date: 14 January 1993
Director
KING, Vernon
Resigned: 04 January 2006
Appointed Date: 30 May 2002
65 years old
Persons With Significant Control
Mr Paul Martyn Ashley
Notified on: 14 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YELLOW DOOR PROPERTY LIMITED Events
15 Mar 2017
Confirmation statement made on 14 January 2017 with updates
06 Jan 2017
Registration of charge 027796380027, created on 4 January 2017
07 Nov 2016
Registration of charge 027796380026, created on 3 November 2016
31 Aug 2016
Registration of charge 027796380025, created on 31 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 122 more events
04 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
04 Feb 1993
Director resigned;new director appointed
28 Jan 1993
Accounting reference date notified as 31/03
28 Jan 1993
Ad 19/01/93--------- £ si 998@1=998 £ ic 2/1000
14 Jan 1993
Incorporation
4 January 2017
Charge code 0277 9638 0027
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Alma Lilian Ashley
Description: Land at hailes street winchcombe GL54 5HU registered at the…
3 November 2016
Charge code 0277 9638 0026
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in perivale…
31 August 2016
Charge code 0277 9638 0025
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in plots 10 and…
2 June 2016
Charge code 0277 9638 0024
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in plots 1-3…
10 May 2016
Charge code 0277 9638 0023
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0277 9638 0022
Delivered: 3 December 2015
Status: Satisfied
on 4 June 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 10 over road, willingham…
2 February 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 oakwood road wimbledon london t/nos. SGL44657 and…
28 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Land to the rear of 17 st johns park blackheath by way of…
29 January 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied
on 27 April 2010
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2006
Legal charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 178-180 overhill road dulwich london t/no SGL301518 and…
14 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The freehold property known as 256 andover road newbury…
1 October 2001
Legal charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of 36 high street…
15 November 1999
Deed of substituted security
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 17D st johns park london SE3 t/n TGL103858…
15 November 1999
Legal charge
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 4 st johns park blackheath l/b of…
15 January 1999
Legal charge
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17D st johns park,blackheath,london borough of greenwich;…
15 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 149 woodwarde road london borough of southwark.
6 May 1998
Debenture
Delivered: 19 May 1998
Status: Satisfied
on 28 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1996
Legal mortgage
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55 overhill road dulwich l/b of southwark…
19 December 1996
Legal mortgage
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 59 overhill road dulwich l/b of southwark…
16 December 1996
Legal charge
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 38813 old kent road london t/n sgl…
16 December 1996
Debenture
Delivered: 20 December 1996
Status: Satisfied
on 28 January 2006
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
13 June 1995
Legal mortgage
Delivered: 19 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 278 upland road london borough of…
24 February 1995
Legal mortgage
Delivered: 13 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 46 bennett park blackheath london…
20 December 1994
Legal mortgage
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 8 st giles road camberwell london borough…
30 July 1993
Legal mortgage
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 388B old kent road, camberwell, london…
14 July 1993
Legal mortgage
Delivered: 21 July 1993
Status: Satisfied
on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold 217 south croxted road dulwich l/b of southwark…