148 Yard Management Limited

Company Name	148 Yard Management Limited
Company Status	Active
Company Number	07945657
Category	Private Limited Company
Incorporation Date	10 February 2012(12 years, 2 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	Mr James Anslow
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Old Stables Yard 148 South Park Road London SW19 8TA

Director Name	Ms Susan Mills
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2 The Old Stables Yard 148 South Park Road London SW19 8TA

Director Name	Mr Lim Soon Nicholai Sim
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 January 2020(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Old Stables Yard 148 South Park Road London SW19 8TA

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Ms Alexandra Gail Harris-Shakeshaft
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	2 The Old Stables Yard 148 South Park Road London SW19 8TA

Director Name	Mr Barry Craig Grandison
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Old Stables Yard 148 South Park Road London SW19 8TA

Director Name	Phillip Robert Harris-Shakeshaft
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Old Stables Yard 148 South Park Road London SW19 8TA

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	2 The Old Stables Yard 148 South Park Road London SW19 8TA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

4 at £0.2	Susan Mills & Alexandra Harris & Phillip Harris & James Anslow & Grandison Barry 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4,900
Current Liabilities	£4,896

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

20 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
24 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
1 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 29 February 2020 (4 pages)
28 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
28 February 2020	Appointment of Mr Lim Soon Nicholai Sim as a director on 31 January 2020 (2 pages)
28 February 2020	Notification of Lim Soon Sim as a person with significant control on 31 January 2020 (2 pages)
28 February 2020	Termination of appointment of Barry Craig Grandison as a director on 31 January 2020 (1 page)
28 February 2020	Cessation of Barry Craig Grandison as a person with significant control on 31 January 2020 (1 page)
21 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
13 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
8 June 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 June 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (6 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (6 pages)
12 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (6 pages)
30 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Termination of appointment of Alexandra Gail Harris-Shakeshaft as a director on 26 November 2014 (1 page)
27 November 2014	Termination of appointment of Alexandra Gail Harris-Shakeshaft as a director on 26 November 2014 (1 page)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (6 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (6 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013	Termination of appointment of Phillip Harris-Shakeshaft as a director (1 page)
29 November 2013	Termination of appointment of Phillip Harris-Shakeshaft as a director (1 page)
15 May 2013	Registered office address changed from 4 the Old Stables Yard 148 South Park Road Wimbledon London SW198TA United Kingdom on 15 May 2013 (1 page)
15 May 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
15 May 2013	Registered office address changed from 4 the Old Stables Yard 148 South Park Road Wimbledon London SW198TA United Kingdom on 15 May 2013 (1 page)
9 March 2012	Director's details changed for Ms Alexandra Gail Harris-Shakeshaft on 10 February 2012 (2 pages)
9 March 2012	Director's details changed for Ms Alexandra Gail Harris-Shakeshaft on 10 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Barry Craig Grandison on 10 February 2012 (2 pages)
8 March 2012	Director's details changed for Phillip Robert Harris-Shakeshaft on 13 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr James Anslow on 10 February 2012 (2 pages)
8 March 2012	Director's details changed for Phillip Robert Harris-Shakeshaft on 13 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr James Anslow on 10 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Barry Craig Grandison on 10 February 2012 (2 pages)
2 March 2012	Appointment of Mr Barry Craig Grandison as a director (2 pages)
2 March 2012	Appointment of Mr Barry Craig Grandison as a director (2 pages)
2 March 2012	Appointment of Phillip Robert Harris-Shakeshaft as a director (2 pages)
2 March 2012	Appointment of Mr James Anslow as a director (2 pages)
2 March 2012	Appointment of Phillip Robert Harris-Shakeshaft as a director (2 pages)
2 March 2012	Appointment of Ms Alexandra Gail Harris-Shakeshaft as a director (2 pages)
2 March 2012	Appointment of Mr James Anslow as a director (2 pages)
2 March 2012	Appointment of Ms Alexandra Gail Harris-Shakeshaft as a director (2 pages)
29 February 2012	Appointment of Ms Alexandra Gail Harris-Shakeshaft as a director (2 pages)
29 February 2012	Appointment of Ms Alexandra Gail Harris-Shakeshaft as a director (2 pages)
29 February 2012	Appointment of Mrs Susan Mills as a director (2 pages)
29 February 2012	Appointment of Mrs Susan Mills as a director (2 pages)
28 February 2012	Registered office address changed from 4 the Old Stables Yard 148 South Park Road Wimbledon London SW198TA United Kingdom on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
28 February 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
28 February 2012	Registered office address changed from 4 the Old Stables Yard 148 South Park Road Wimbledon London SW198TA United Kingdom on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of John Cowdry as a director (1 page)
28 February 2012	Termination of appointment of John Cowdry as a director (1 page)
10 February 2012	Incorporation (39 pages)
10 February 2012	Incorporation (39 pages)

148 Yard Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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