York Buildings
London
WC2N 6JN
Director Name | Miss Carmen Fernandez-Mas |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 28 October 2020(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 4-5 York Buildings London WC2N 6JN |
Director Name | Ms Malu Halasa |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(same day as company formation) |
Role | Author |
Country of Residence | England |
Correspondence Address | Flat 5 4 York Buildings London WC2N 6JN |
Secretary Name | Neal Saul Manuel |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(same day as company formation) |
Role | Instructor |
Correspondence Address | Flat 1 4 York Building London WC2N 6JN |
Secretary Name | Diana Sailor |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | Flat 1/4 York Buildings London WC2N 6JN |
Secretary Name | Robert Airton |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2005(10 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 November 2005) |
Role | Chartered Surveyor |
Correspondence Address | Flat 4 4 York Buildings London WC2N 6JN |
Secretary Name | Mr Robert Charles John Airton |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 August 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat No 4 No 4 York Buildings London WC2N 6JN |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 4-5 York Buildings London WC2N 6JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £3,497 |
Cash | £13,138 |
Current Liabilities | £12,732 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 2 weeks from now) |
23 November 2020 | Appointment of Miss Carmen Fernandez-Mas as a director on 28 October 2020 (2 pages) |
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5 November 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
28 October 2020 | Termination of appointment of Malu Halasa as a director on 28 October 2020 (1 page) |
23 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
25 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
6 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
26 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
20 September 2013 | Termination of appointment of Robert Airton as a secretary (1 page) |
20 September 2013 | Appointment of Ms Carmen Marta Fernandez-Mas as a secretary (2 pages) |
20 September 2013 | Appointment of Ms Carmen Marta Fernandez-Mas as a secretary (2 pages) |
20 September 2013 | Termination of appointment of Robert Airton as a secretary (1 page) |
10 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Termination of appointment of Robert Airton as a secretary (2 pages) |
10 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Termination of appointment of Robert Airton as a secretary (2 pages) |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Ms Malu Halasa on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Ms Malu Halasa on 28 February 2010 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
24 March 2009 | Secretary appointed robert airton logged form (1 page) |
24 March 2009 | Secretary appointed robert airton logged form (1 page) |
11 March 2009 | Secretary appointed mr robert airton (1 page) |
11 March 2009 | Secretary appointed mr robert airton (1 page) |
10 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
10 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
11 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
11 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
3 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
3 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
18 June 2007 | Return made up to 28/02/07; full list of members (8 pages) |
18 June 2007 | Return made up to 28/02/07; full list of members (8 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
31 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
31 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Secretary resigned (1 page) |
6 June 2005 | Return made up to 28/02/05; full list of members (8 pages) |
6 June 2005 | Return made up to 28/02/05; full list of members (8 pages) |
11 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
11 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
15 May 2004 | Return made up to 28/02/04; full list of members
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15 May 2004 | Return made up to 28/02/04; full list of members
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30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
18 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
18 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
20 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
20 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
5 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
5 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
20 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
20 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
24 April 2001 | Return made up to 28/02/01; full list of members (8 pages) |
24 April 2001 | Return made up to 28/02/01; full list of members (8 pages) |
28 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
28 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
16 March 2000 | Return made up to 28/02/00; full list of members
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16 March 2000 | Return made up to 28/02/00; full list of members
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22 November 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
22 November 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | New secretary appointed (2 pages) |
23 February 1999 | Return made up to 28/02/99; full list of members (6 pages) |
23 February 1999 | Return made up to 28/02/99; full list of members (6 pages) |
6 January 1999 | Full accounts made up to 28 February 1998 (8 pages) |
6 January 1999 | Full accounts made up to 28 February 1998 (8 pages) |
8 May 1998 | Return made up to 28/02/98; no change of members (4 pages) |
8 May 1998 | Return made up to 28/02/98; no change of members (4 pages) |
28 November 1997 | Full accounts made up to 28 February 1997 (8 pages) |
28 November 1997 | Full accounts made up to 28 February 1997 (8 pages) |
10 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
10 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
12 December 1996 | Full accounts made up to 29 February 1996 (8 pages) |
12 December 1996 | Full accounts made up to 29 February 1996 (8 pages) |
1 March 1996 | Return made up to 28/02/96; full list of members
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1 March 1996 | Return made up to 28/02/96; full list of members
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