| Company Name | Yvell Properties Limited |
|---|---|
| Directors | Marlene Brenda Kurz and Stuart Leon Kurz |
| Company Status | Active |
| Company Number | 09442819 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2015(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Marlene Brenda Kurz |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 25 Hillcrest Avenue Edgware HA8 8NZ |
| Secretary Name | Mr Stuart Leon Kurz |
|---|---|
| Status | Current |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Hillcrest Avenue Edgware HA8 8NZ |
| Director Name | Mr Stuart Leon Kurz |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2021(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Hillcrest Avenue Edgware HA8 8NZ |
| Director Name | Mrs Rebecca Grant |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2015(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 November 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 45 Ealing Road Wembley Middlesex HA0 4BA |
Location
| Registered Address | 25 Hillcrest Avenue Edgware HA8 8NZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Charges
| 25 February 2019 | Delivered on: 7 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property known as 3 bushfield close edgware middlesex. Outstanding |
|---|
Filing History
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 12 August 2019 | Registered office address changed from C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA England to Chancellors House Brampton Lane Hendon London NW4 4AB on 12 August 2019 (1 page) |
| 7 March 2019 | Registration of charge 094428190001, created on 25 February 2019 (17 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 6 December 2018 | Termination of appointment of Rebecca Grant as a director on 28 November 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 5 April 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 15 October 2015 | Current accounting period extended from 28 February 2016 to 31 May 2016 (1 page) |
| 15 October 2015 | Current accounting period extended from 28 February 2016 to 31 May 2016 (1 page) |
| 11 May 2015 | Statement of capital following an allotment of shares on 25 April 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 25 April 2015
|
| 3 March 2015 | Appointment of Mrs. Rebecca Grant as a director on 20 February 2015 (2 pages) |
| 3 March 2015 | Appointment of Mrs. Rebecca Grant as a director on 20 February 2015 (2 pages) |
| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
|
| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
|