Yew Tree House Limited

Company Name	Yew Tree House Limited
Company Status	Active
Company Number	02387537
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 May 1989(34 years, 11 months 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	Mrs Maliheh Goharriz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(23 years after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	03 January 2013(23 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Chandlata Maher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	16 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Vakini Shanmugaranjan
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	11 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Mr David John Wigfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 1994)
Role	Occupational Psychologist
Correspondence Address	Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Mr Matthew John Iles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 1997)
Role	Social Worker
Correspondence Address	Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Mr Gary Arnold Christopher Hilton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 1994)
Role	Banking
Correspondence Address	Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Secretary Name	Mr Matthew John Iles
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 1997)
Role	Finance Systems Manager
Correspondence Address	Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Sophie Clarke
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1994(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 1997)
Role	Perfumery Manageress
Correspondence Address	Flat 11 Yew Tree House 19/23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Martyn Allan Eve
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 1996)
Role	Accountant
Correspondence Address	2 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Roshah Alibhar
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 1998)
Role	Bank Clerk
Correspondence Address	Flat 10 Yew Tree House Hook Road Surbiton Surrey KT6 5AA

Director Name	John Edward Allsop
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years, 11 months after company formation)
Appointment Duration	7 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	17 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Nadine Claire Farrell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1998)
Role	Tour Operator
Correspondence Address	Flat 5 Yew Tree House Hook Road Surbiton Surrey KT6 5AA

Secretary Name	Nadine Claire Farrell
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1998)
Role	Tour Operator
Correspondence Address	Flat 5 Yew Tree House Hook Road Surbiton Surrey KT6 5AA

Director Name	Terence Michael McNeill
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	06 October 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2002)
Role	Technical Sales Manager
Correspondence Address	Flat 4 Yewtree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Secretary Name	Terence Michael McNeill
Nationality	Northern Irish
Status	Resigned
Appointed	06 October 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2002)
Role	Technical Sales Manager
Correspondence Address	Flat 4 Yewtree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Janit Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2006)
Role	Pharmacist
Correspondence Address	Flat 2 Yewtree House 19 Hook Road Surbiton Surrey KT6 5AA

Director Name	Peter Andrews
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(12 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 October 2002)
Role	Solicitor
Correspondence Address	Flat 16 Yew Tree House 19 Hook Road Surbiton Surrey KT6 5AA

Secretary Name	Janit Patel
Nationality	British
Status	Resigned
Appointed	30 January 2002(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2005)
Role	Pharmacist
Correspondence Address	Flat 2 Yewtree House 19 Hook Road Surbiton Surrey KT6 5AA

Director Name	Matthew William Birley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2003)
Role	Analyst
Correspondence Address	3 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Ewan John Sangster
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 November 2006)
Role	Recruitment
Correspondence Address	16 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Mrs Andrea Jane Claydon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	8 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Dr Simon Lewis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2012)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Yew Tree House Hook Road Surbiton Surrey KT6 5AA

Secretary Name	Dr Simon Lewis
Nationality	British
Status	Resigned
Appointed	01 May 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2007)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Yew Tree House Hook Road Surbiton Surrey KT6 5AA

Director Name	Neil Pugh
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2007)
Role	Systems Analyst
Correspondence Address	Flat 10 Yew Tree House 19 Hook Road Surbiton Surrey KT6 5AA

Director Name	Ms Jean Anne Wilson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(17 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2013)
Role	Secretary /Pa
Country of Residence	United Kingdom
Correspondence Address	9 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Ms Claire Louise Hillman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2011)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	2 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Alexandra Chalfont
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(23 years after company formation)
Appointment Duration	1 year, 12 months (resigned 19 May 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Stuart Frederick Hyslop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(23 years after company formation)
Appointment Duration	7 years, 7 months (resigned 16 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Kathleen Swales
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British/Irish Dual
Status	Resigned
Appointed	01 June 2014(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2015)
Role	Conservator
Country of Residence	England
Correspondence Address	5 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Anthony Jonathan Town
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(25 years, 2 months after company formation)
Appointment Duration	5 years (resigned 16 August 2019)
Role	Account Manager
Country of Residence	England
Correspondence Address	10 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Jyoti Thavarajah
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2022)
Role	Dentist
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Stephen John Woolnough
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 2022)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	10 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2012)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
23 March 2020	Appointment of Vakini Shanmugaranjan as a director on 9 March 2020 (2 pages)
5 March 2020	Appointment of Chandlata Maher as a director on 4 March 2020 (2 pages)
17 January 2020	Termination of appointment of Stuart Frederick Hyslop as a director on 16 January 2020 (1 page)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
20 August 2019	Termination of appointment of Anthony Jonathan Town as a director on 16 August 2019 (1 page)
2 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
12 February 2019	Appointment of Stephen John Woolnough as a director on 8 February 2019 (2 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 November 2017	Appointment of Jyoti Thavarajah as a director on 10 November 2017 (2 pages)
11 November 2017	Appointment of Jyoti Thavarajah as a director on 10 November 2017 (2 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
24 May 2016	Annual return made up to 22 May 2016 no member list (4 pages)
24 May 2016	Annual return made up to 22 May 2016 no member list (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 August 2015	Termination of appointment of Kathleen Swales as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Kathleen Swales as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Kathleen Swales as a director on 5 August 2015 (1 page)
25 May 2015	Annual return made up to 22 May 2015 no member list (5 pages)
25 May 2015	Annual return made up to 22 May 2015 no member list (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 August 2014	Appointment of Anthony Jonathan Town as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Anthony Jonathan Town as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Anthony Jonathan Town as a director on 8 August 2014 (2 pages)
24 June 2014	Appointment of Kathleen Swales as a director (2 pages)
24 June 2014	Appointment of Kathleen Swales as a director (2 pages)
22 May 2014	Annual return made up to 22 May 2014 no member list (3 pages)
22 May 2014	Annual return made up to 22 May 2014 no member list (3 pages)
19 May 2014	Termination of appointment of Alexandra Chalfont as a director (1 page)
19 May 2014	Termination of appointment of Alexandra Chalfont as a director (1 page)
16 January 2014	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 16 January 2014 (1 page)
16 January 2014	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 16 January 2014 (1 page)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 June 2013	Termination of appointment of Jean Wilson as a director (1 page)
27 June 2013	Termination of appointment of Jean Wilson as a director (1 page)
23 May 2013	Annual return made up to 22 May 2013 no member list (6 pages)
23 May 2013	Annual return made up to 22 May 2013 no member list (6 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
3 January 2013	Registered office address changed from C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 3 January 2013 (1 page)
3 January 2013	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
3 January 2013	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
3 January 2013	Registered office address changed from C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 3 January 2013 (1 page)
31 December 2012	Termination of appointment of Jj Homes Properties Limited as a secretary (1 page)
31 December 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 31 December 2012 (1 page)
31 December 2012	Termination of appointment of Jj Homes Properties Limited as a secretary (1 page)
18 June 2012	Annual return made up to 22 May 2012 no member list (6 pages)
18 June 2012	Annual return made up to 22 May 2012 no member list (6 pages)
8 June 2012	Termination of appointment of Andrea Claydon as a director (2 pages)
8 June 2012	Termination of appointment of Andrea Claydon as a director (2 pages)
2 June 2012	Termination of appointment of Simon Lewis as a director (1 page)
2 June 2012	Termination of appointment of Simon Lewis as a director (1 page)
25 May 2012	Appointment of Stuart Frederick Hyslop as a director (2 pages)
25 May 2012	Appointment of Stuart Frederick Hyslop as a director (2 pages)
24 May 2012	Appointment of Alexandra Chalfont as a director (2 pages)
24 May 2012	Appointment of Alexandra Chalfont as a director (2 pages)
22 May 2012	Appointment of Mrs Maliheh Goharriz as a director (2 pages)
22 May 2012	Appointment of Mrs Maliheh Goharriz as a director (2 pages)
15 November 2011	Termination of appointment of Claire Hillman as a director (1 page)
15 November 2011	Termination of appointment of Claire Hillman as a director (1 page)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 June 2011	Annual return made up to 22 May 2011 no member list (6 pages)
1 June 2011	Annual return made up to 22 May 2011 no member list (6 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 June 2010	Secretary's details changed for Jj Homes Properties Limited on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrea Jane Claydon on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Jean Anne Wilson on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Dr Simon Lewis on 22 May 2010 (2 pages)
22 June 2010	Registered office address changed from 146 Stanley Park Road Carshalton SM5 3JG on 22 June 2010 (1 page)
22 June 2010	Secretary's details changed for Jj Homes Properties Limited on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Claire Louise Hillman on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrea Jane Claydon on 22 May 2010 (2 pages)
22 June 2010	Annual return made up to 22 May 2010 no member list (4 pages)
22 June 2010	Director's details changed for Claire Louise Hillman on 22 May 2010 (2 pages)
22 June 2010	Annual return made up to 22 May 2010 no member list (4 pages)
22 June 2010	Registered office address changed from 146 Stanley Park Road Carshalton SM5 3JG on 22 June 2010 (1 page)
22 June 2010	Director's details changed for Jean Anne Wilson on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Dr Simon Lewis on 22 May 2010 (2 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 May 2009	Annual return made up to 22/05/09 (3 pages)
26 May 2009	Annual return made up to 22/05/09 (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 August 2008	Annual return made up to 22/05/08 (5 pages)
11 August 2008	Annual return made up to 22/05/08 (5 pages)
13 June 2008	Director appointed claire louise hillman (2 pages)
13 June 2008	Director appointed claire louise hillman (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Registered office changed on 10/09/07 from: flat 11 yew tree house 19-23 hook road surbiton surrey KT6 5AA (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Registered office changed on 10/09/07 from: flat 11 yew tree house 19-23 hook road surbiton surrey KT6 5AA (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
6 June 2007	Annual return made up to 22/05/07 (5 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Annual return made up to 22/05/07 (5 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
15 June 2006	Annual return made up to 22/05/06 363(287) ‐ Registered office changed on 15/06/06 (5 pages)
15 June 2006	Annual return made up to 22/05/06 363(287) ‐ Registered office changed on 15/06/06 (5 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Annual return made up to 22/05/05 (4 pages)
23 May 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	Annual return made up to 22/05/05 (4 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 May 2004	Annual return made up to 22/05/04 (4 pages)
25 May 2004	Annual return made up to 22/05/04 (4 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
22 May 2003	Annual return made up to 22/05/03 (4 pages)
22 May 2003	Annual return made up to 22/05/03 (4 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
5 June 2002	New director appointed (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (1 page)
5 June 2002	Annual return made up to 22/05/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Annual return made up to 22/05/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
11 February 2002	Registered office changed on 11/02/02 from: flat 4,yew tree house 19-23 hook road surbiton,surrey KT6 5AA (1 page)
11 February 2002	Registered office changed on 11/02/02 from: flat 4,yew tree house 19-23 hook road surbiton,surrey KT6 5AA (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 June 2001	Annual return made up to 22/05/01 (3 pages)
11 June 2001	Annual return made up to 22/05/01 (3 pages)
28 January 2001	Full accounts made up to 31 March 2000 (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (6 pages)
10 July 2000	Annual return made up to 22/05/00 (3 pages)
10 July 2000	Annual return made up to 22/05/00 (3 pages)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
19 July 1999	Annual return made up to 22/05/99 363(287) ‐ Registered office changed on 19/07/99 363(288) ‐ Director's particulars changed (4 pages)
19 July 1999	Annual return made up to 22/05/99 363(287) ‐ Registered office changed on 19/07/99 363(288) ‐ Director's particulars changed (4 pages)
23 March 1999	Full accounts made up to 31 March 1998 (6 pages)
23 March 1999	Full accounts made up to 31 March 1998 (6 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
19 November 1998	New director appointed (1 page)
19 November 1998	New director appointed (1 page)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Annual return made up to 22/05/98 363(288) ‐ Director resigned (4 pages)
23 June 1998	Annual return made up to 22/05/98 363(288) ‐ Director resigned (4 pages)
16 October 1997	Full accounts made up to 31 March 1997 (6 pages)
16 October 1997	Full accounts made up to 31 March 1997 (6 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Annual return made up to 22/05/97 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/07/97 (4 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Annual return made up to 22/05/97 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/07/97 (4 pages)
1 July 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
27 June 1996	Annual return made up to 22/05/96 (4 pages)
27 June 1996	Annual return made up to 22/05/96 (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
13 June 1995	Annual return made up to 22/05/95 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 June 1995	Annual return made up to 22/05/95 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 May 1989	Incorporation (18 pages)

Yew Tree House Limited

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