| Company Name | Yomans (London) Limited |
|---|---|
| Director | Michael Robin Sitton |
| Company Status | Active |
| Company Number | 00841847 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1965(59 years, 1 month ago) |
| Previous Name | J. Sitton (Investments) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Robin Sitton |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Greville House Lower Road Harrow HA0 2HB |
| Director Name | Mrs Paula Sitton |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 27 years (resigned 01 January 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Pebworth Road Harrow Middlesex HA1 3UB |
| Secretary Name | Mrs Paula Sitton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 08 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Pebworth Road Harrow Middlesex HA1 3UB |
| Director Name | Mrs Tanya Elizabeth Palmer |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(26 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 July 1999) |
| Role | Company Director |
| Correspondence Address | 21 Jesmond Way Stanmore Middlesex HA7 4QR |
Location
| Registered Address | 21 Jesmond Way Stanmore Middlesex HA7 4QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Michael Sitton 60.00% Ordinary |
|---|---|
| 31 at £1 | Tanya Palmer 31.00% Ordinary |
| 3 at £1 | Adam Palmer 3.00% Ordinary |
| 3 at £1 | Jennifer Palmer 3.00% Ordinary |
| 3 at £1 | Steven Palmer 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £319,739 |
| Net Worth | £1,076,915 |
| Cash | £18,580 |
| Current Liabilities | £500,735 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Charges
| 13 May 2011 | Delivered on: 19 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40 northcote road battersea london. Outstanding |
|---|---|
| 31 July 2006 | Delivered on: 2 August 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 wellington court chivalry road battersea london together with all monies due. Outstanding |
| 28 October 2005 | Delivered on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 wellington court, chivalry road, battersea, london. Outstanding |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 9 April 2019 | Termination of appointment of Paula Sitton as a secretary on 8 April 2019 (1 page) |
| 21 January 2019 | Termination of appointment of Paula Sitton as a director on 1 January 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 19 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 4 December 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (12 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (12 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
| 4 January 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 28 January 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 28 January 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 29 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 17 January 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
| 17 January 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
| 27 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (14 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (14 pages) |
| 19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 3 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 3 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 15 February 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 24 December 2009 | Director's details changed for Michael Robin Sitton on 16 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Director's details changed for Michael Robin Sitton on 16 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Director's details changed for Paula Sitton on 16 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Paula Sitton on 16 December 2009 (2 pages) |
| 26 August 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 26 August 2009 | Location of register of members (1 page) |
| 26 August 2009 | Location of register of members (1 page) |
| 26 August 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 23 January 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
| 23 January 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 7 February 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 18 January 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 18 January 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 11 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 11 January 2006 | Return made up to 16/12/05; full list of members (8 pages) |
| 11 January 2006 | Return made up to 16/12/05; full list of members (8 pages) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 17 January 2005 | Return made up to 16/12/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 16/12/04; full list of members (8 pages) |
| 17 January 2004 | Return made up to 16/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 16/12/03; full list of members (8 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 17 January 2003 | Return made up to 16/12/02; full list of members (8 pages) |
| 17 January 2003 | Return made up to 16/12/02; full list of members (8 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 380 kenton road kenton harrow middlesex HA3 8DP (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 380 kenton road kenton harrow middlesex HA3 8DP (1 page) |
| 7 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 7 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 10 January 2002 | Return made up to 16/12/01; full list of members
|
| 10 January 2002 | Return made up to 16/12/01; full list of members
|
| 14 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 14 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 14 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 14 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 16 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 13 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 19 December 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 19 December 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: c/o lf & ms LTD 380 kenton road kenton harrow middlesex HA3 8EE (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: c/o lf & ms LTD 380 kenton road kenton harrow middlesex HA3 8EE (1 page) |
| 10 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 10 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 21 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 8 January 1998 | Return made up to 16/12/97; full list of members
|
| 8 January 1998 | Return made up to 16/12/97; full list of members
|
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 12 February 1997 | Return made up to 16/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 16/12/96; full list of members (6 pages) |
| 13 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 13 February 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 13 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 13 February 1996 | Return made up to 16/12/95; full list of members (6 pages) |