Yewdale Limited

Company Name	Yewdale Limited
Directors	Dan Ezekeil Armand El Maleh and Carole El Maleh- Sasson
Company Status	Active
Company Number	01576259
Category	Private Limited Company
Incorporation Date	24 July 1981(42 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dan Ezekeil Armand El Maleh
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Swiss
Status	Current
Appointed	15 September 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Studio 6a 6 Hornsey Street London N7 8GR

Director Name	Carole El Maleh- Sasson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Studio 6a 6 Hornsey Street London N7 8GR

Secretary Name	Michael John Archer
Nationality	British
Status	Resigned
Appointed	01 July 1991(9 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	Mr Noorali Rashid Sayani
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(11 years after company formation)
Appointment Duration	13 years, 7 months (resigned 20 March 2006)
Role	Solicitor
Correspondence Address	86 Portland Place London W1N 3HA

Director Name	Robert Naggar
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(24 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 September 2017)
Role	Retired Businessman
Country of Residence	Switzerland
Correspondence Address	4 Chemin Vieux Clos Conches Geneva 1231 Foreign

Director Name	Mr Meyer Elmaleh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 January 2011(29 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	75 Maygrove Road West Hampstead London NW6 2EG

Director Name	Meyer El Maleh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2017(35 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 October 2017)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	4a Avenue Paul Chaix 1231 Conches Switzerland

Director Name	Mr Meyer El Maleh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 March 2018(36 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2019)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	4a Avenue Paul Chaix 1231 Conche Switzerland

Secretary Name	Amchin Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(25 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Correspondence Address	8 Sequoia Park Hatch End Pinner Middlesex HA5 4BS

Location

Registered Address	Studio 6a 6 Hornsey Street London N7 8GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

750 at £1	Kelvey Holdings Inc. 75.00% Ordinary
250 at £1	Gbf (Liberia) Sa 25.00% Ordinary

Financials

Year	2014
Net Worth	£23,485
Cash	£1,507,521

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

2 July 1992	Delivered on: 7 July 1992 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank and any property or documents now or in future held by the bank. Outstanding

Filing History

14 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
4 November 2019	Registered office address changed from Studio 6a Hornsey Street London N7 8GR England to Studio 6a 6 Hornsey Street London N7 8GR on 4 November 2019 (1 page)
31 October 2019	Registered office address changed from Unit 114 Omnibus Business Centre 39-41 North Road London Uk N7 9DP United Kingdom to 6a Hornsey Street London N7 8GR on 31 October 2019 (1 page)
31 October 2019	Registered office address changed from 6a Hornsey Street London N7 8GR England to Studio 6a Hornsey Street London N7 8GR on 31 October 2019 (1 page)
21 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 April 2019	Termination of appointment of Meyer El Maleh as a director on 26 April 2019 (1 page)
15 February 2019	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG to Unit 114 Omnibus Business Centre 39-41 North Road London Uk N7 9DP on 15 February 2019 (1 page)
13 February 2019	Notification of Carole El Maleh- Sasson as a person with significant control on 31 May 2018 (2 pages)
13 February 2019	Cessation of Eliane Sasson Karaguila as a person with significant control on 2 September 2017 (1 page)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
13 February 2019	Cessation of Sara Sasson as a person with significant control on 31 May 2018 (1 page)
3 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
23 March 2018	Appointment of Mr Meyer El Maleh as a director on 22 March 2018 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017	Termination of appointment of Meyer El Maleh as a director on 1 October 2017 (1 page)
5 October 2017	Appointment of Carole El Maleh- Sasson as a director on 1 October 2017 (2 pages)
5 October 2017	Appointment of Carole El Maleh- Sasson as a director on 1 October 2017 (2 pages)
5 October 2017	Termination of appointment of Meyer El Maleh as a director on 1 October 2017 (1 page)
3 October 2017	Appointment of Dan Ezekeil Armand El Maleh as a director on 15 September 2017 (2 pages)
3 October 2017	Appointment of Dan Ezekeil Armand El Maleh as a director on 15 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Termination of appointment of Robert Naggar as a director on 15 September 2017 (1 page)
2 October 2017	Notification of Sara Sasson as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Sara Sasson as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Termination of appointment of Robert Naggar as a director on 15 September 2017 (1 page)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
15 September 2017	Director's details changed for Meyer El Maleh on 3 September 2017 (2 pages)
15 September 2017	Director's details changed for Meyer El Maleh on 3 September 2017 (2 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 July 2017	Appointment of Meyer El Maleh as a director on 1 June 2017 (2 pages)
21 July 2017	Appointment of Meyer El Maleh as a director on 1 June 2017 (2 pages)
30 January 2017	Termination of appointment of Meyer Elmaleh as a director on 30 October 2016 (1 page)
30 January 2017	Termination of appointment of Meyer Elmaleh as a director on 30 October 2016 (1 page)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
30 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 1,000 (4 pages)
30 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 1,000 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
16 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 August 2011	Appointment of Mr Meyer Elmaleh as a director (2 pages)
18 August 2011	Appointment of Mr Meyer Elmaleh as a director (2 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Director's details changed for Robert Naggar on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
7 October 2010	Termination of appointment of Amchin Corporate Services Limited as a secretary (1 page)
7 October 2010	Termination of appointment of Amchin Corporate Services Limited as a secretary (1 page)
7 October 2010	Director's details changed for Robert Naggar on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Robert Naggar on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
5 November 2008	Return made up to 31/07/08; full list of members (3 pages)
5 November 2008	Return made up to 31/07/08; full list of members (3 pages)
23 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 November 2007	Return made up to 31/07/07; full list of members (2 pages)
15 November 2007	Return made up to 31/07/07; full list of members (2 pages)
27 March 2007	Return made up to 31/07/06; full list of members (2 pages)
27 March 2007	Return made up to 31/07/06; full list of members (2 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: carradine house 237 regents park road london N3 3LF (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Registered office changed on 18/10/06 from: carradine house 237 regents park road london N3 3LF (1 page)
16 May 2006	Registered office changed on 16/05/06 from: garrick house 27-32 king street covent garden london WC2E 8JB (1 page)
16 May 2006	Registered office changed on 16/05/06 from: garrick house 27-32 king street covent garden london WC2E 8JB (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
23 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
23 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
12 December 2005	Return made up to 31/07/05; full list of members (2 pages)
12 December 2005	Return made up to 31/07/05; full list of members (2 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 August 2004	Return made up to 31/07/04; no change of members (6 pages)
19 August 2004	Return made up to 31/07/04; no change of members (6 pages)
1 December 2003	Particulars of contract relating to shares (3 pages)
1 December 2003	Nc inc already adjusted 07/02/03 (1 page)
1 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2003	Nc inc already adjusted 07/02/03 (1 page)
1 December 2003	Ad 07/02/03--------- Â£ si 688@1 (2 pages)
1 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2003	Particulars of contract relating to shares (3 pages)
1 December 2003	Ad 07/02/03--------- Â£ si 312@1 (2 pages)
1 December 2003	Ad 07/02/03--------- Â£ si 688@1 (2 pages)
1 December 2003	Ad 07/02/03--------- Â£ si 312@1 (2 pages)
1 December 2003	Us$ sr 1000@1 07/02/03 (1 page)
1 December 2003	Us$ sr 1000@1 07/02/03 (1 page)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 September 2003	Return made up to 31/07/03; no change of members (6 pages)
23 September 2003	Return made up to 31/07/03; no change of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 (6 pages)
14 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 August 2001	Return made up to 31/07/01; full list of members (6 pages)
29 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 August 1999	Return made up to 31/07/99; full list of members (6 pages)
6 August 1999	Return made up to 31/07/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998	Return made up to 31/07/98; full list of members (6 pages)
16 September 1998	Return made up to 31/07/98; full list of members (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 August 1997	Return made up to 31/07/97; full list of members (7 pages)
29 August 1997	Return made up to 31/07/97; full list of members (7 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
6 August 1996	Return made up to 31/07/96; full list of members (7 pages)
6 August 1996	Return made up to 31/07/96; full list of members (7 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
9 August 1995	Return made up to 31/07/95; change of members (8 pages)
9 August 1995	Return made up to 31/07/95; change of members (8 pages)
9 August 1995	Ad 31/03/95--------- us$ si 900@1 (4 pages)
9 August 1995	Nc inc already adjusted 31/03/95 (1 page)
9 August 1995	Nc inc already adjusted 31/03/95 (1 page)
9 August 1995	Ad 31/03/95--------- us$ si 900@1 (4 pages)
3 August 1995	Ad 31/03/95--------- us$ si 900@1=900 us$ ic 100/1000 (2 pages)
3 August 1995	Us$ nc 100/1000 31/03/95 (1 page)
3 August 1995	Ad 31/03/95--------- us$ si 900@1=900 us$ ic 100/1000 (2 pages)
3 August 1995	Us$ nc 100/1000 31/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
23 February 1993	Return made up to 31/07/92; full list of members; amend (6 pages)
23 February 1993	Return made up to 31/07/92; full list of members; amend (6 pages)
27 July 1992	Return made up to 31/07/92; full list of members (7 pages)
27 July 1992	Return made up to 31/07/92; full list of members (7 pages)
24 July 1981	Incorporation (19 pages)
24 July 1981	Incorporation (19 pages)

Yewdale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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