| Company Name | 89/93 York Street Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 08561301 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mohamed Faizeen Zavahir |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 87 York Street London W1H 4QB |
| Director Name | Ms Caroline Anne Keppel-Palmer |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 87 York Street London W1H 4QB |
| Director Name | Mr Philip Adams |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Barrister |
| Country of Residence | Australia |
| Correspondence Address | 87 York Street London W1H 4QB |
| Secretary Name | Mohamed Faizeen Zavahir |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
Location
| Registered Address | 87 York Street London W1H 4QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mohamed Faizeen & Arusha Hameed Zavahir 25.00% Ordinary |
|---|---|
| 15 at £1 | Carl Donald Watson 12.50% Ordinary |
| 15 at £1 | Caroline Anne Keppel-palmer 12.50% Ordinary |
| 15 at £1 | Elizabeth Milan & John Philip Crofts 12.50% Ordinary |
| 15 at £1 | Maryam Zarenia 12.50% Ordinary |
| 15 at £1 | Paul Charie 12.50% Ordinary |
| 15 at £1 | Philip John & Shauna Anne Adams 12.50% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 19 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 1 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 15 August 2022 | Appointment of Miss Angie Wright as a secretary on 2 August 2022 (2 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 17 December 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 15 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 5 September 2019 | Notification of a person with significant control statement (2 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 9 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 20 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 87 York Street London W1H 4QB on 21 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 87 York Street London W1H 4QB on 21 July 2014 (1 page) |
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 15 June 2014 | Termination of appointment of Mohamed Zavahir as a secretary (1 page) |
| 15 June 2014 | Appointment of Mr Philip Adams as a director (2 pages) |
| 15 June 2014 | Termination of appointment of Mohamed Zavahir as a secretary (1 page) |
| 15 June 2014 | Appointment of Mr Philip Adams as a director (2 pages) |
| 12 June 2014 | Registered office address changed from Maxwell Winward Llp 20 Farringdon Road London EC3M 3HE on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from Maxwell Winward Llp 20 Farringdon Road London EC3M 3HE on 12 June 2014 (1 page) |
| 10 October 2013 | Appointment of Caroline Anne Keppel-Palmer as a director (3 pages) |
| 10 October 2013 | Appointment of Caroline Anne Keppel-Palmer as a director (3 pages) |
| 7 June 2013 | Incorporation
|
| 7 June 2013 | Incorporation
|