York Street Maintenance Limited

Company Name	York Street Maintenance Limited
Directors	Helen Claire Plummer and Michael Peter Szasz
Company Status	Active
Company Number	03045148
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years 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	Helen Claire Plummer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 1995(4 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Lullington Garth London N12 7LU

Director Name	Michael Peter Szasz
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 December 1998(3 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	53 Lullington Garth London N12 7LU

Secretary Name	Mr Mervyn Bloch
Status	Current
Appointed	01 January 2018(22 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	53 Lullington Garth London N12 7LU

Director Name	Mr Howard Neil Kenton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	18 York Street London W1H 1FA

Director Name	Cyril Chody
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	53 Lullington Garth London N12 7LU

Secretary Name	Mr Gerald Gleek
Nationality	British
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Colman Court Rosedale Close Stanmore Middlesex HA7 3QF

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Resigned
Appointed	30 January 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Petworth Street London SW11 4QR

Secretary Name	Michael Sears
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Devonshire Mews South London W1G 6QS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(13 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 November 2017)
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Location

Registered Address	53 Lullington Garth London N12 7LU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£20
Cash	£39,533
Current Liabilities	£62,763

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (0 days from now)

Filing History

29 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
14 April 2018	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 53 Lullington Garth London N12 7LU on 14 April 2018 (1 page)
7 January 2018	Total exemption small company accounts made up to 30 December 2016 (3 pages)
7 January 2018	Appointment of Mr Mervyn Bloch as a secretary on 1 January 2018 (2 pages)
7 January 2018	Appointment of Mr Mervyn Bloch as a secretary on 1 January 2018 (2 pages)
7 January 2018	Total exemption small company accounts made up to 30 December 2016 (3 pages)
12 December 2017	Termination of appointment of Ablesafe Limited as a secretary on 21 November 2017 (1 page)
12 December 2017	Termination of appointment of Ablesafe Limited as a secretary on 21 November 2017 (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
24 December 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
24 December 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
22 September 2016	Previous accounting period extended from 24 December 2015 to 31 December 2015 (1 page)
22 September 2016	Previous accounting period extended from 24 December 2015 to 31 December 2015 (1 page)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 20 (6 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 20 (6 pages)
23 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
22 April 2015	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 20 (6 pages)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 20 (6 pages)
22 April 2015	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
22 April 2015	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
17 July 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
3 July 2014	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
3 July 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
3 July 2014	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 3 July 2014 (1 page)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 20 (6 pages)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 20 (6 pages)
24 September 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
4 May 2011	Director's details changed for Michael Peter Szasz on 11 May 2010 (2 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Helen Claire Plummer on 11 May 2010 (2 pages)
4 May 2011	Director's details changed for Helen Claire Plummer on 11 May 2010 (2 pages)
4 May 2011	Director's details changed for Cyril Chody on 11 May 2010 (2 pages)
4 May 2011	Director's details changed for Cyril Chody on 11 May 2010 (2 pages)
4 May 2011	Director's details changed for Michael Peter Szasz on 11 May 2010 (2 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
15 April 2010	Director's details changed for Cyril Chody on 11 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Ablesafe Limited on 11 April 2010 (1 page)
15 April 2010	Director's details changed for Michael Peter Szasz on 11 April 2010 (2 pages)
15 April 2010	Director's details changed for Cyril Chody on 11 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael Peter Szasz on 11 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (12 pages)
15 April 2010	Secretary's details changed for Ablesafe Limited on 11 April 2010 (1 page)
15 April 2010	Director's details changed for Helen Claire Plummer on 11 April 2010 (2 pages)
15 April 2010	Director's details changed for Helen Claire Plummer on 11 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (12 pages)
12 November 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
12 November 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
1 May 2009	Return made up to 12/04/09; full list of members (11 pages)
1 May 2009	Return made up to 12/04/09; full list of members (11 pages)
29 January 2009	Total exemption small company accounts made up to 24 December 2007 (5 pages)
29 January 2009	Total exemption small company accounts made up to 24 December 2007 (5 pages)
10 December 2008	Appointment terminated secretary michael sears (1 page)
10 December 2008	Appointment terminated secretary michael sears (1 page)
4 November 2008	Accounting reference date shortened from 30/04/2008 to 24/12/2007 (1 page)
4 November 2008	Accounting reference date shortened from 30/04/2008 to 24/12/2007 (1 page)
22 September 2008	Registered office changed on 22/09/2008 from flat 1 10 york street london W1U 6PN (1 page)
22 September 2008	Appointment terminate, secretary jenifer christine robinson logged form (1 page)
22 September 2008	Secretary appointed ablesafe LIMITED (2 pages)
22 September 2008	Secretary appointed ablesafe LIMITED (2 pages)
22 September 2008	Registered office changed on 22/09/2008 from flat 1 10 york street london W1U 6PN (1 page)
22 September 2008	Appointment terminate, secretary jenifer christine robinson logged form (1 page)
9 July 2008	Return made up to 12/04/08; no change of members (7 pages)
9 July 2008	Return made up to 12/04/08; no change of members (7 pages)
8 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
8 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
10 May 2007	Return made up to 12/04/07; full list of members (7 pages)
10 May 2007	Return made up to 12/04/07; full list of members (7 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
30 November 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
30 November 2006	New secretary appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 12/04/06; full list of members 363(287) ‐ Registered office changed on 03/05/06 (6 pages)
3 May 2006	Return made up to 12/04/06; full list of members 363(287) ‐ Registered office changed on 03/05/06 (6 pages)
14 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
14 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
6 July 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
6 July 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
4 July 2005	Return made up to 12/04/05; full list of members (6 pages)
4 July 2005	Return made up to 12/04/05; full list of members (6 pages)
21 May 2004	Return made up to 12/04/04; full list of members (6 pages)
21 May 2004	Return made up to 12/04/04; full list of members (6 pages)
3 September 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
3 September 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
7 August 2003	Return made up to 12/04/03; full list of members (6 pages)
7 August 2003	Return made up to 12/04/03; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 May 2002	Return made up to 12/04/02; full list of members (6 pages)
17 May 2002	Return made up to 12/04/02; full list of members (6 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: 1 duchess street london W1N 4AU (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: 1 duchess street london W1N 4AU (1 page)
30 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
11 May 2001	Return made up to 12/04/01; no change of members (7 pages)
11 May 2001	Return made up to 12/04/01; no change of members (7 pages)
31 October 2000	Full accounts made up to 30 April 2000 (7 pages)
31 October 2000	Full accounts made up to 30 April 2000 (7 pages)
26 June 2000	Return made up to 12/04/00; full list of members (8 pages)
26 June 2000	Return made up to 12/04/00; full list of members (8 pages)
21 September 1999	Full accounts made up to 30 April 1999 (7 pages)
21 September 1999	Full accounts made up to 30 April 1999 (7 pages)
18 May 1999	Return made up to 12/04/99; change of members (5 pages)
18 May 1999	Return made up to 12/04/99; change of members (5 pages)
23 February 1999	Full accounts made up to 30 April 1998 (7 pages)
23 February 1999	Full accounts made up to 30 April 1998 (7 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
6 May 1998	Return made up to 12/04/98; no change of members (4 pages)
6 May 1998	Return made up to 12/04/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 30 April 1997 (7 pages)
17 February 1998	Full accounts made up to 30 April 1997 (7 pages)
14 May 1997	Return made up to 12/04/97; full list of members (5 pages)
14 May 1997	Return made up to 12/04/97; full list of members (5 pages)
2 May 1997	Full accounts made up to 30 April 1996 (6 pages)
2 May 1997	Full accounts made up to 30 April 1996 (6 pages)
13 September 1996	Return made up to 12/04/96; full list of members (7 pages)
13 September 1996	Return made up to 12/04/96; full list of members (7 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Incorporation (26 pages)
12 April 1995	Incorporation (26 pages)

York Street Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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