33-40 Yale Court Limited

Company Name	33-40 Yale Court Limited
Company Status	Active
Company Number	03287033
Category	Private Limited Company
Incorporation Date	3 December 1996(27 years, 5 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	Richard Alan Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(7 months, 1 week after company formation)
Appointment Duration	26 years, 10 months
Role	Solicitor
Country of Residence	Italy
Correspondence Address	Via Battistotti Sassi 25 Milan 20133 Foreign

Secretary Name	Richard Alan Hamilton
Nationality	British
Status	Current
Appointed	26 October 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Solicitor
Country of Residence	Italy
Correspondence Address	Via Battistotti Sassi 25 Milan 20133 Foreign

Director Name	Michael Andrew Hadwin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(3 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Yale Court Honeybourne Road London NW6 1JG

Director Name	Mr Trevor Frank Harris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(17 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lordship House London Road Newmarket Suffolk CB8 0TP

Director Name	Alison Margaret Wallace
Date of Birth	June 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Fund Raiser
Correspondence Address	39 Yale Court Honeybourne Road London NW6 1JG

Director Name	Constance Phillips
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Retired
Correspondence Address	34 Yale Court Honeybourne Road London NW6 1JG

Secretary Name	David John Price
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Acct
Correspondence Address	37 Yale Court Honeybourne Road London NW6 1JG

Director Name	Alexander Guy Johnstone
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2000)
Role	Investment Manager
Correspondence Address	40 Yale Court Honeybourne Road London NW6 1JG

Director Name	David John Price
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 1997)
Role	Accountant
Correspondence Address	37 Yale Court Honeybourne Road London NW6 1JG

Director Name	Anne Mei-Yee Kam
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 July 1997)
Role	Housewife
Correspondence Address	11 Beauchamp Road Twickenham Middlesex TW1 3JD

Secretary Name	Lydia Crawford
Nationality	British
Status	Resigned
Appointed	19 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	1 Margaret House 110 Highgate Hill Highgate London N6 5HE

Director Name	Hartmut Georg Chrisian Roth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	14 July 1997(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1999)
Role	Investment Banker
Correspondence Address	Hubertusbaderstrasse 41 Berlin D-14193 Foreign

Director Name	Anne Margaret Tyley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 months, 1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 23 January 2015)
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	36 Yale Court Honeybourne Road London NW6 1JG

Director Name	Dale John Calvert Emmerson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2001)
Role	Banker
Correspondence Address	33 Yale Court Honeybourne Road West Hampstead London NW6 1JG

Director Name	Jonathan Edward Alner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2002)
Role	Accountant
Correspondence Address	172 Grande Rue Garches 92380 France

Director Name	Andrew Brian Thornley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2002)
Role	Sales Executive
Correspondence Address	35 Yale Court Honeybourne Road London NW6 1JG

Director Name	Mark Alexander Odenbach
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 2004)
Role	Lawyer
Correspondence Address	38 Yale Court Honeybourne Road London NW6 1JG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	42 Glengall Road Edgware Middlesex HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Aaron Seaward Woo 12.50% Ordinary
1 at £1	Anne Margaret Tyley 12.50% Ordinary
1 at £1	Anthony Green 12.50% Ordinary
1 at £1	Gail Flesch 12.50% Ordinary
1 at £1	Michael Andrew Hadwin 12.50% Ordinary
1 at £1	Richard Alan Hamilton & Glancarla Hamilton 12.50% Ordinary
1 at £1	Right Honourable Brenda Baroness Blackwell 12.50% Ordinary
1 at £1	Trevor Frank Harris 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
17 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 December 2016	Registered office address changed from C/O Defries & Associates Ltd. 120 Brent Street London NW4 2DT to C/O Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX on 17 December 2016 (1 page)
17 December 2016	Registered office address changed from C/O Defries & Associates Ltd. 120 Brent Street London NW4 2DT to C/O Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX on 17 December 2016 (1 page)
17 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 December 2015	Register inspection address has been changed from C/O Gianni, Origoni, Grippo & Partners 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom to Gianni, Origoni, Grippo, Cappelli & Partners 6-8 Tokenhouse Yard London EC2R 7AS (1 page)
8 December 2015	Register inspection address has been changed from C/O Gianni, Origoni, Grippo & Partners 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom to Gianni, Origoni, Grippo, Cappelli & Partners 6-8 Tokenhouse Yard London EC2R 7AS (1 page)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8 (7 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8 (7 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Termination of appointment of Anne Margaret Tyley as a director on 23 January 2015 (1 page)
26 January 2015	Termination of appointment of Anne Margaret Tyley as a director on 23 January 2015 (1 page)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 8 (8 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 8 (8 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 8 (8 pages)
8 March 2014	Appointment of Mr Trevor Frank Harris as a director (2 pages)
8 March 2014	Appointment of Mr Trevor Frank Harris as a director (2 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 8 (7 pages)
31 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 8 (7 pages)
31 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 8 (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 March 2012	Registered office address changed from Aston Rose 35C North Row London W1R 2EW on 24 March 2012 (1 page)
24 March 2012	Registered office address changed from Aston Rose 35C North Row London W1R 2EW on 24 March 2012 (1 page)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Register(s) moved to registered office address (1 page)
28 December 2011	Register(s) moved to registered office address (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
23 January 2011	Register(s) moved to registered inspection location (1 page)
23 January 2011	Register inspection address has been changed (1 page)
23 January 2011	Register(s) moved to registered inspection location (1 page)
23 January 2011	Register inspection address has been changed (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 December 2009	Director's details changed for Richard Alan Hamilton on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Richard Alan Hamilton on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
30 December 2009	Director's details changed for Anne Margaret Tyley on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Michael Andrew Hadwin on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Michael Andrew Hadwin on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Richard Alan Hamilton on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Anne Margaret Tyley on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
30 December 2009	Director's details changed for Michael Andrew Hadwin on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Anne Margaret Tyley on 1 December 2009 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 December 2008	Return made up to 03/12/08; full list of members (7 pages)
30 December 2008	Return made up to 03/12/08; full list of members (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 03/12/07; change of members (7 pages)
3 January 2008	Return made up to 03/12/07; change of members (7 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2006	Return made up to 03/12/06; full list of members (10 pages)
21 December 2006	Return made up to 03/12/06; full list of members (10 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 03/12/05; full list of members (10 pages)
4 January 2006	Return made up to 03/12/05; full list of members (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 January 2005	Return made up to 03/12/04; full list of members (11 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 03/12/04; full list of members (11 pages)
6 January 2005	Director resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 January 2004	Return made up to 03/12/03; full list of members (11 pages)
7 January 2004	Return made up to 03/12/03; full list of members (11 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 03/12/02; full list of members (12 pages)
3 January 2003	Return made up to 03/12/02; full list of members (12 pages)
3 January 2003	Director resigned (1 page)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
14 December 2001	Return made up to 03/12/01; full list of members (11 pages)
14 December 2001	Return made up to 03/12/01; full list of members (11 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 January 2001	Registered office changed on 04/01/01 from: 34 yale court honeybourne road london NW6 1JG (1 page)
4 January 2001	Return made up to 03/12/00; full list of members (11 pages)
4 January 2001	Return made up to 03/12/00; full list of members (11 pages)
4 January 2001	Registered office changed on 04/01/01 from: 34 yale court honeybourne road london NW6 1JG (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
24 December 1999	Return made up to 03/12/99; full list of members (10 pages)
24 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99 (1 page)
24 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99 (1 page)
24 December 1999	Return made up to 03/12/99; full list of members (10 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Amending form 88(2)r (2 pages)
30 July 1999	Return made up to 03/12/97; full list of members; amend (8 pages)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Return made up to 03/12/97; full list of members; amend (8 pages)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Amending form 88(2)r (2 pages)
30 July 1999	Director's particulars changed (1 page)
30 December 1998	Return made up to 03/12/98; no change of members (7 pages)
30 December 1998	Return made up to 03/12/98; no change of members (7 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
10 August 1998	Registered office changed on 10/08/98 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1998	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Registered office changed on 05/06/97 from: 37 yale court honeybourne road london NW6 1JG (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Registered office changed on 05/06/97 from: 37 yale court honeybourne road london NW6 1JG (1 page)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: 31 corsham street london N1 6DR (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: 31 corsham street london N1 6DR (1 page)
3 December 1996	Incorporation (19 pages)
3 December 1996	Incorporation (19 pages)

33-40 Yale Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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