N Yellon Consultancy Services Ltd

Company Name	N Yellon Consultancy Services Ltd
Company Status	Active
Company Number	00976687
Category	Private Limited Company
Incorporation Date	9 April 1970(54 years, 1 month ago)
Previous Name	N.Yellon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Esther Yellon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Dutch
Status	Current
Appointed	31 July 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chessington Avenue London N3 3DP

Secretary Name	Mrs Esther Yellon
Nationality	Dutch
Status	Current
Appointed	31 July 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chessington Avenue London N3 3DP

Director Name	Dr David Yellon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 1996(26 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Dentist
Country of Residence	Israel
Correspondence Address	36 Chessington Avenue Finchley London N3 3DP

Director Name	Mr Adrian Avi Yellon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(26 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	29 Kings Close London NW4 2JU

Director Name	Rachael Friedlander
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(26 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chessington Avenue London N3

Director Name	Norman Yellon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(21 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 June 2001)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	36 Chessington Avenue London N3 3DP

Contact

Telephone	020 83460866
Telephone region	London

Location

Registered Address	Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£103,826
Cash	£33,513
Current Liabilities	£2,966

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	5 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

23 February 1976	Delivered on: 3 March 1976 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 upper st, london. Outstanding

Filing History

7 January 2024	Previous accounting period shortened from 7 April 2023 to 6 April 2023 (1 page)
19 December 2023	Previous accounting period extended from 25 March 2023 to 7 April 2023 (1 page)
14 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
24 July 2023	Director's details changed for Rachael Friedlander on 24 July 2023 (2 pages)
24 July 2023	Registered office address changed from 13 Green Walk London NW4 2AL England to Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 24 July 2023 (1 page)
24 July 2023	Director's details changed for Dr David Yellon on 24 July 2023 (2 pages)
24 July 2023	Secretary's details changed for Mrs Esther Yellon on 24 July 2023 (1 page)
24 July 2023	Change of details for Mr Adrian Avi Yellon as a person with significant control on 24 July 2023 (2 pages)
24 July 2023	Director's details changed for Mr Adrian Avi Yellon on 24 July 2023 (2 pages)
24 July 2023	Director's details changed for Mrs Esther Yellon on 6 April 2016 (2 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
25 June 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 March 2022	Current accounting period shortened from 26 March 2021 to 25 March 2021 (1 page)
27 December 2021	Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page)
16 October 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
24 June 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 March 2021	Current accounting period shortened from 28 March 2020 to 27 March 2020 (1 page)
23 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2020	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 29 March 2019 (1 page)
29 October 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
16 May 2019	Registered office address changed from 36 Chessington Avenue London N3 3DP to 13 Green Walk London NW4 2AL on 16 May 2019 (1 page)
26 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (7 pages)
3 November 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (8 pages)
8 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000 (8 pages)
8 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000 (8 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 December 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
26 December 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
25 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
23 July 2012	Change of name notice (2 pages)
23 July 2012	Change of name notice (2 pages)
23 July 2012	Company name changed N.yellon LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-18 (2 pages)
23 July 2012	Company name changed N.yellon LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-18 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 October 2010	Director's details changed for Rachael Friedlander on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
7 October 2010	Director's details changed for David Yellon on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
7 October 2010	Director's details changed for Rachael Friedlander on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Rachael Friedlander on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for David Yellon on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for David Yellon on 1 October 2009 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 September 2009	Return made up to 25/08/09; full list of members (5 pages)
3 September 2009	Return made up to 25/08/09; full list of members (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 November 2008	Return made up to 25/08/08; full list of members (5 pages)
3 November 2008	Return made up to 25/08/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 April 2008	Return made up to 25/08/07; full list of members (5 pages)
10 April 2008	Return made up to 25/08/07; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 February 2007	Return made up to 25/08/06; full list of members (3 pages)
20 February 2007	Return made up to 25/08/06; full list of members (3 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 September 2005	Return made up to 25/08/05; full list of members (3 pages)
12 September 2005	Return made up to 25/08/05; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 September 2004	Return made up to 25/08/04; full list of members (9 pages)
2 September 2004	Return made up to 25/08/04; full list of members (9 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 September 2001	Return made up to 25/08/01; full list of members (8 pages)
18 September 2001	Return made up to 25/08/01; full list of members (8 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 October 2000	Return made up to 25/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2000	Return made up to 25/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 September 1999	Return made up to 25/08/99; no change of members (6 pages)
23 September 1999	Return made up to 25/08/99; no change of members (6 pages)
15 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
16 December 1998	Return made up to 25/08/98; no change of members (6 pages)
16 December 1998	Return made up to 25/08/98; no change of members (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (6 pages)
23 September 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1997	Full accounts made up to 30 June 1996 (6 pages)
4 June 1997	Full accounts made up to 30 June 1996 (6 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
15 May 1996	Return made up to 25/08/95; no change of members (4 pages)
15 May 1996	Return made up to 25/08/95; no change of members (4 pages)
22 April 1996	Full accounts made up to 30 June 1995 (6 pages)
22 April 1996	Full accounts made up to 30 June 1995 (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (8 pages)
2 May 1995	Full accounts made up to 30 June 1994 (8 pages)

N Yellon Consultancy Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London