York House Management Limited

Company Name	York House Management Limited
Company Status	Active
Company Number	01102663
Category	Private Limited Company
Incorporation Date	20 March 1973(51 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Frances Franklin Dartford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(33 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	4 Pleydell Avenue Stamford Brook London W6 0XX

Director Name	Mr Jack Joseph Masri
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(33 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Fund Management
Country of Residence	England
Correspondence Address	Flat 1 24 Eaton Place London SW1X 8AE

Secretary Name	Ms Frances Franklin Dartford
Nationality	British
Status	Current
Appointed	23 June 2006(33 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	4 Pleydell Avenue Stamford Brook London W6 0XX

Director Name	Mr Nigel Sebastian David Bulmer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British,
Status	Current
Appointed	22 June 2007(34 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ash Hill Streatley Reading Berkshire RG8 9SX

Director Name	Ms Noelle Elizabeth Irvine
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(45 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Mrs Madhavi Yerramilli-Rao
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(47 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 York House York House Place London W8 4EY

Director Name	Mr Reginald John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh The Avenue Hullbridge Essex SS5 6LP

Director Name	James Duncan David McDonald
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Chartered Surveyor
Correspondence Address	10 The Queensway Gerrards Cross Buckinghamshire SL9 8NF

Director Name	Terence Alfred Francis McGee
Nationality	British
Status	Resigned
Appointed	19 December 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1994)
Role	Chartered Secretary
Correspondence Address	32 Haymarket London SW1Y 4TP

Director Name	John Alexander Dippie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(21 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Claremont Gardens Tunbridge Wells Kent TN2 5DD

Director Name	Mr John William Law
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(26 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42/43 Curzon Street London W1J 7UE

Director Name	Mrs Sandra Lorraine Law
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(26 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	42/43 Curzon Street London W1J 7UE

Director Name	George Farha
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 2007(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2008)
Role	CEO
Correspondence Address	PO Box 52044 Pyramid Centre Dubai UAE

Director Name	Ms Joanna Allinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 Green Street Mayfair London W1K 6RD

Director Name	Dr Bobby Yerramilli-Rao
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(44 years, 12 months after company formation)
Appointment Duration	2 years (resigned 09 March 2020)
Role	Investor
Country of Residence	England
Correspondence Address	2 York House York House Place London W8 4EY

Secretary Name	Taylor Clark Plc (Corporation)
Status	Resigned
Appointed	19 December 1992(19 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Correspondence Address	5th Floor, 32 Haymarket London SW1Y 4TP

Secretary Name	Tedworth Square Estates Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(26 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 June 2006)
Correspondence Address	42/43 Curzon Street London W1Y 7RF

Location

Registered Address	Lane House 24 Parsons Green Lane London SW6 4HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£627,495
Net Worth	£617,179
Cash	£763,271
Current Liabilities	£400,103

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

26 November 2020	Confirmation statement made on 22 November 2020 with updates (6 pages)
2 October 2020	Accounts for a dormant company made up to 24 March 2020 (3 pages)
22 May 2020	Registered office address changed from Lane House, 24 Parsons Green Lane London SW6 4HS to York House York House Place London W8 4EY on 22 May 2020 (1 page)
9 March 2020	Termination of appointment of Bobby Yerramilli-Rao as a director on 9 March 2020 (1 page)
9 March 2020	Appointment of Madhavi Yerramilli-Rao as a director on 9 March 2020 (2 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with updates (6 pages)
24 September 2019	Accounts for a dormant company made up to 24 March 2019 (3 pages)
27 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
26 November 2018	Appointment of Mrs Noelle Elizabeth Irvine as a director on 6 November 2018 (2 pages)
15 November 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
16 March 2018	Appointment of Dr Bobby Yerramilli-Rao as a director on 5 March 2018 (2 pages)
20 December 2017	Accounts for a small company made up to 24 March 2017 (15 pages)
20 December 2017	Accounts for a small company made up to 24 March 2017 (15 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with updates (6 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with updates (6 pages)
8 November 2017	Registered office address changed from C/O Stiles Harold Williams Venture House 27-29 Glasshouse Street London W1B 5DF to Lane House, 24 Parsons Green Lane London SW6 4HS on 8 November 2017 (3 pages)
8 November 2017	Registered office address changed from C/O Stiles Harold Williams Venture House 27-29 Glasshouse Street London W1B 5DF to Lane House, 24 Parsons Green Lane London SW6 4HS on 8 November 2017 (3 pages)
5 January 2017	Full accounts made up to 24 March 2016 (10 pages)
5 January 2017	Full accounts made up to 24 March 2016 (10 pages)
3 January 2017	Confirmation statement made on 22 November 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 22 November 2016 with updates (8 pages)
4 February 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 31 (9 pages)
4 February 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 31 (9 pages)
23 December 2015	Full accounts made up to 24 March 2015 (10 pages)
23 December 2015	Full accounts made up to 24 March 2015 (10 pages)
6 January 2015	Full accounts made up to 24 March 2014 (10 pages)
6 January 2015	Full accounts made up to 24 March 2014 (10 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 31 (9 pages)
11 December 2014	Registered office address changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD England to C/O Stiles Harold Williams Venture House 27-29 Glasshouse Street London W1B 5DF on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD England to C/O Stiles Harold Williams Venture House 27-29 Glasshouse Street London W1B 5DF on 11 December 2014 (1 page)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 31 (9 pages)
28 March 2014	Accounts made up to 24 March 2013 (11 pages)
28 March 2014	Accounts made up to 24 March 2013 (11 pages)
7 March 2014	Registered office address changed from C/O C/O Stiles Harold Williams 60 Babmaes Street London SW1Y 6HD on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from C/O C/O Stiles Harold Williams 60 Babmaes Street London SW1Y 6HD on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from C/O C/O Stiles Harold Williams 60 Babmaes Street London SW1Y 6HD on 7 March 2014 (1 page)
13 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 31 (9 pages)
13 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 31 (9 pages)
12 February 2014	Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR on 12 February 2014 (1 page)
14 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
4 January 2013	Accounts made up to 24 March 2012 (12 pages)
4 January 2013	Accounts made up to 24 March 2012 (12 pages)
30 December 2011	Accounts made up to 24 March 2011 (11 pages)
30 December 2011	Accounts made up to 24 March 2011 (11 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
21 January 2011	Accounts made up to 24 March 2010 (11 pages)
21 January 2011	Accounts made up to 24 March 2010 (11 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (9 pages)
11 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (18 pages)
11 February 2010	Director's details changed for Jack Masri on 22 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Nigel Sebastian David Bulmer on 22 November 2009 (2 pages)
11 February 2010	Director's details changed for Jack Masri on 22 November 2009 (2 pages)
11 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (18 pages)
11 February 2010	Director's details changed for Mr Nigel Sebastian David Bulmer on 22 November 2009 (2 pages)
19 January 2010	Accounts made up to 24 March 2009 (12 pages)
19 January 2010	Accounts made up to 24 March 2009 (12 pages)
20 August 2009	Accounts made up to 24 March 2008 (13 pages)
20 August 2009	Accounts made up to 24 March 2008 (13 pages)
31 March 2009	Accounting reference date shortened from 31/03/2009 to 24/03/2009 (1 page)
31 March 2009	Accounts made up to 31 March 2007 (12 pages)
31 March 2009	Accounting reference date shortened from 31/03/2009 to 24/03/2009 (1 page)
31 March 2009	Accounts made up to 31 March 2007 (12 pages)
22 January 2009	Appointment terminated director george farha (1 page)
22 January 2009	Appointment terminated director george farha (1 page)
21 December 2008	Return made up to 22/11/08; full list of members (11 pages)
21 December 2008	Return made up to 22/11/08; full list of members (11 pages)
13 November 2008	Appointment terminate, director joanna allinson logged form (2 pages)
13 November 2008	Appointment terminate, director joanna allinson logged form (2 pages)
13 October 2008	Appointment terminated director joanna allinson (1 page)
13 October 2008	Appointment terminated director joanna allinson (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP (1 page)
4 February 2008	Return made up to 22/11/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2008	Return made up to 22/11/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
12 June 2007	Accounts made up to 31 March 2006 (10 pages)
12 June 2007	Accounts made up to 31 March 2006 (10 pages)
8 May 2007	Return made up to 22/11/06; full list of members (8 pages)
8 May 2007	Return made up to 22/11/06; full list of members (8 pages)
4 May 2007	Registered office changed on 04/05/07 from: 8 york house york house place london W8 4EY (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 8 york house york house place london W8 4EY (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 79 new cavendish street london W1W 6XB (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 79 new cavendish street london W1W 6XB (1 page)
1 August 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Auditor's resignation (1 page)
2 December 2005	Accounts made up to 31 March 2005 (7 pages)
2 December 2005	Accounts made up to 31 March 2005 (7 pages)
1 December 2005	Return made up to 22/11/05; no change of members 363(287) ‐ Registered office changed on 01/12/05 (7 pages)
1 December 2005	Return made up to 22/11/05; no change of members 363(287) ‐ Registered office changed on 01/12/05 (7 pages)
10 December 2004	Return made up to 22/11/04; change of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
10 December 2004	Return made up to 22/11/04; change of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
27 September 2004	Accounts made up to 31 March 2004 (7 pages)
27 September 2004	Accounts made up to 31 March 2004 (7 pages)
29 January 2004	Accounts made up to 31 March 2003 (7 pages)
29 January 2004	Accounts made up to 31 March 2003 (7 pages)
17 December 2003	Return made up to 22/11/03; full list of members (11 pages)
17 December 2003	Return made up to 22/11/03; full list of members (11 pages)
3 December 2002	Return made up to 22/11/02; change of members (7 pages)
3 December 2002	Return made up to 22/11/02; change of members (7 pages)
16 September 2002	Accounts made up to 31 March 2002 (7 pages)
16 September 2002	Accounts made up to 31 March 2002 (7 pages)
21 December 2001	Accounts made up to 31 March 2001 (7 pages)
21 December 2001	Accounts made up to 31 March 2001 (7 pages)
7 December 2001	Return made up to 22/11/01; change of members (6 pages)
7 December 2001	Return made up to 22/11/01; change of members (6 pages)
20 April 2001	Accounts made up to 31 March 2000 (8 pages)
20 April 2001	Accounts made up to 31 March 2000 (8 pages)
7 December 2000	Return made up to 22/11/00; full list of members (12 pages)
7 December 2000	Return made up to 22/11/00; full list of members (12 pages)
16 October 2000	Registered office changed on 16/10/00 from: 32 haymarket london SW1Y 4TP (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 32 haymarket london SW1Y 4TP (1 page)
21 January 2000	Accounts made up to 31 March 1999 (12 pages)
21 January 2000	Accounts made up to 31 March 1999 (12 pages)
20 January 2000	Return made up to 22/11/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2000	Return made up to 22/11/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
13 August 1999	Ad 15/07/99--------- Â£ si [email protected] Â£ ic 30/30 (2 pages)
13 August 1999	Ad 15/07/99--------- Â£ si [email protected] Â£ ic 30/30 (2 pages)
17 December 1998	Ad 10/12/98--------- Â£ si [email protected] Â£ ic 30/30 (2 pages)
17 December 1998	Ad 10/12/98--------- Â£ si [email protected] Â£ ic 30/30 (2 pages)
11 December 1998	Ad 03/08/98--------- Â£ si [email protected] (2 pages)
11 December 1998	Return made up to 22/11/98; change of members (9 pages)
11 December 1998	Ad 03/08/98--------- Â£ si [email protected] (2 pages)
11 December 1998	Return made up to 22/11/98; change of members (9 pages)
26 October 1998	Accounts made up to 31 March 1998 (12 pages)
26 October 1998	Accounts made up to 31 March 1998 (12 pages)
17 December 1997	Accounts made up to 31 March 1997 (13 pages)
17 December 1997	Accounts made up to 31 March 1997 (13 pages)
12 December 1997	Return made up to 22/11/97; full list of members (16 pages)
12 December 1997	Return made up to 22/11/97; full list of members (16 pages)
11 December 1996	Return made up to 22/11/96; change of members (10 pages)
11 December 1996	Return made up to 22/11/96; change of members (10 pages)
9 December 1996	Accounts made up to 31 March 1996 (12 pages)
9 December 1996	Accounts made up to 31 March 1996 (12 pages)
10 January 1996	Accounts made up to 31 March 1995 (11 pages)
10 January 1996	Return made up to 19/12/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 1996	Accounts made up to 31 March 1995 (11 pages)
10 January 1996	Return made up to 19/12/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
26 July 1995	Ad 12/05/95--------- Â£ si [email protected] Â£ ic 24/24 (2 pages)
26 July 1995	Ad 22/06/95--------- Â£ si [email protected]=1 Â£ ic 24/25 (2 pages)
26 July 1995	Ad 12/05/95--------- Â£ si [email protected] Â£ ic 24/24 (2 pages)
26 July 1995	Ad 22/06/95--------- Â£ si [email protected]=1 Â£ ic 24/25 (2 pages)
17 January 1995	Return made up to 19/12/94; full list of members (10 pages)
17 January 1995	Return made up to 19/12/94; full list of members (10 pages)
7 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 November 1974	Articles of association (9 pages)
19 November 1974	Articles of association (9 pages)
20 March 1973	Incorporation (18 pages)
20 March 1973	Incorporation (18 pages)

York House Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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