Company NameYALE Associates Limited
DirectorsChaskel Rand and Schloime Rand
Company StatusActive
Company Number11343485
CategoryPrivate Limited Company
Incorporation Date3 May 2018(5 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMr Chaskel Rand
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(1 day after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 Palm Court
Queen Elizabeths Walk
London
N16 5XA
Director NameMr Schloime Rand
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(1 day after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 Palm Court
Queen Elizabeths Walk
London
N16 5XA
Secretary NameMr Schloime Rand
StatusCurrent
Appointed04 September 2018(4 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence AddressFlat 10 Palm Court
Queen Elizabeths Walk
London
N16 5XA
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2018(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR

Location

Registered AddressFlat 10 Palm Court
Queen Elizabeths Walk
London
N16 5XA
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London

Accounts

Latest Accounts24 March 2023 (1 year, 1 month ago)
Next Accounts Due24 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End24 March

Returns

Latest Return11 February 2024 (2 months, 1 week ago)
Next Return Due25 February 2025 (10 months, 1 week from now)

Filing History

11 February 2021Cessation of Fd Secretarial Ltd as a person with significant control on 1 October 2020 (1 page)
11 February 2021Confirmation statement made on 11 February 2021 with updates (4 pages)
11 February 2021Cessation of Irontrain Investments Ltd as a person with significant control on 1 October 2020 (1 page)
11 February 2021Notification of Bourneheights Ltd as a person with significant control on 1 December 2020 (2 pages)
13 November 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 31 May 2020 (3 pages)
15 December 2019Micro company accounts made up to 31 May 2019 (2 pages)
29 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 September 2018Confirmation statement made on 13 September 2018 with updates (4 pages)
13 September 2018Appointment of Mr Chaskel Rand as a director on 4 May 2018 (2 pages)
13 September 2018Appointment of Mr Schloime Rand as a director on 4 May 2018 (2 pages)
13 September 2018Notification of Irontrain Investments Ltd as a person with significant control on 4 May 2018 (1 page)
13 September 2018Appointment of Mr Schloime Rand as a secretary on 4 September 2018 (2 pages)
12 July 2018Termination of appointment of Michael Duke as a director on 12 July 2018 (1 page)
12 July 2018Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Flat 10 Palm Court Queen Elizabeths Walk London N16 5XA on 12 July 2018 (1 page)
3 May 2018Incorporation
Statement of capital on 2018-05-03
  • GBP 1
(23 pages)