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YELVERFLO LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 05788566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- BLACK, Harry Sinclair
- KHALASTCHI, Anthony Menashi
- KHALASTCHI, Peter Salim David
- SEDDON, Isabelle Rachel
- STERLING, Simon Paul
- Company secretaries
- SEDDON, Isabelle Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-20
- Age Of Company 2006-04-20 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Flodrive Investments Limited
- Yelverton Properties (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YELVERTON PROPERTIES (PENZANCE) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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YELVERFLO LIMITED Company Description
- YELVERFLO LIMITED is a ltd registered in United Kingdom with the Company reg no 05788566. Its current trading status is "live". It was registered 2006-04-20. It was previously called YELVERTON PROPERTIES (PENZANCE) LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 68 Grafton Way .
Get YELVERFLO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yelverflo Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 2006-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-01-17) - MR04
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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accounts-with-accounts-type-small (2023-12-19) - AA
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accounts-with-accounts-type-small (2022-12-09) - AA
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-small (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-small (2020-10-12) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
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change-to-a-person-with-significant-control (2020-04-27) - PSC05
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confirmation-statement-with-updates (2019-05-03) - CS01
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accounts-with-accounts-type-small (2019-10-17) - AA
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accounts-with-accounts-type-small (2018-10-16) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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accounts-with-accounts-type-small (2017-11-10) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-full (2016-11-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-person-secretary-company-with-change-date (2015-07-24) - CH03
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change-person-director-company-with-change-date (2015-07-24) - CH01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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accounts-with-accounts-type-full (2015-01-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
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mortgage-satisfy-charge-full (2014-03-18) - MR04
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accounts-with-accounts-type-full (2014-01-09) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-06-18) - CERTNM
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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statement-of-companys-objects (2013-06-20) - CC04
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memorandum-articles (2013-06-20) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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resolution (2013-06-10) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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legacy (2012-06-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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accounts-with-accounts-type-full (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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legacy (2009-09-21) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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accounts-with-accounts-type-full (2009-10-15) - AA
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auditors-resignation-company (2009-06-15) - AUD
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auditors-resignation-company (2009-06-09) - AUD
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auditors-resignation-company (2009-05-20) - AUD
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legacy (2009-04-06) - 225
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accounts-with-accounts-type-full (2009-02-03) - AA
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-04-09) - 395
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legacy (2008-10-30) - 288a
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legacy (2006-08-14) - 288a
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legacy (2006-06-15) - 395
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incorporation-company (2006-04-20) - NEWINC
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legacy (2006-06-09) - 88(2)R