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81/83 YERBURY ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 81/83 Yerbury Road Limited. The company was founded 39 years ago and was given the registration number 01899343. The firm's registered office is in LONDON. You can find them at Rupert House, 81-83 Yerbury Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:81/83 YERBURY ROAD LIMITED
Company Number:01899343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1985
End of financial year:24 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rupert House, 81-83 Yerbury Road, London, N19 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Rupert House, 81/83 Yerbury Road, London, England, N19 4RX

Secretary15 February 2018Active
Flat 3, Rupert House, Yerbury Road, London, England, N19 4RX

Director04 May 2020Active
Flat 1, Rupert House 81-83 Yerbury Road, London, N19 4RX

Director22 May 2009Active
194, Marlborough Road, Oxford, England, OX1 4LT

Director07 June 2015Active
194, Marlborough Road, Oxford, United Kingdom, OX1 4LT

Director07 June 2015Active
2, Rupert House, Yerbury Road, London, England, N19 4RX

Director01 January 2011Active
4 Rupert House Yerbury Road, London, N19 4RX

Director-Active
Flat 1, Rupert House Yerbury Road, London, N19 4RX

Director22 May 2009Active
Flat6 81-83 Yerbury Road, London, N19 4RX

Secretary10 May 1999Active
5 Rupert House Yerbury Road, London, N19 4RX

Secretary-Active
4 Rupert House Yerbury Road, London, N19 4RX

Secretary16 May 2002Active
4 Rupert House Yerbury Road, London, N19 4RX

Secretary01 May 1995Active
3 Rupert House Yerbury Road, London, N19 4RX

Director01 July 1994Active
33 Wyre Grove, Edgware, HA8 8UW

Director28 April 1999Active
3 Rupert House, 81 Yerbury Road, London, N19 4RX

Director04 May 2001Active
3 Rupert House, 81 83 Yerbury Road, London, N19 4RX

Director01 July 1992Active
3 Rupert House, 81 83 Yerbury Road, London, N19 4RX

Director01 July 1992Active
1 Rupert House, 81-83 Yerbury Road, London, N19 4RX

Director06 July 2001Active
2 Rupert House, 81-83 Yerbury Road, London, N19 4RX

Director26 April 2004Active
Flat 5 Rupert House Yerbury Road, London, N19 4RX

Director21 January 1997Active
Flat 5 Rupert House, 81-83 Yerbury Road, London, N19 4RX

Director21 January 1997Active
Rupert House Yerbury Road, London, N19 4RX

Director-Active
Rupert House Yerbury Road, London, N19 4RX

Director-Active
81-83 Yerbury Road, London, N19 4RX

Director20 December 1999Active
Flat 5 Rupert House, 81-83 Yerbury Road, London, N19 4RX

Director24 June 2002Active
778 Fulham Road, London, SW6 5ST

Director22 February 2004Active
1 Rupert House, 81-83 Yerbury Road, London, N19 4RX

Director06 July 2001Active
Flat 6 Rupert House Yerbury Road, London, N19 4RX

Director-Active
Flat 6 Rupert House Yerbury Road, London, N19 4RX

Director28 April 1997Active
Flat 7 Rupert House 81-83 Yerbury Road, London, N19 4RX

Director28 June 1991Active
5 Rupert House Yerbury Road, London, N19 4RX

Director-Active
1 Rupert House Yerbury Road, London, N19 4RX

Director20 February 1996Active
Flat 5 Rupert House, 81-83 Yerbury Road, London, N19 4RX

Director19 June 2005Active
6 Rupert House, 81 83 Yerbury Road, London, N19 4RX

Director01 November 1992Active
Rupert House, 81-83 Yerbury Road, London, N19 4RX

Director01 February 2010Active

People with Significant Control

Mr Arshed Hafezjee
Notified on:15 December 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:2 Rupert House, Yerbury Road, London, England, N19 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Macfarlane
Notified on:01 September 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:4 Rupert House, Yerbury Road, London, England, N19 4RX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-08Accounts

Accounts with accounts type dormant.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-01Accounts

Accounts with accounts type dormant.

Download
2022-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-03Accounts

Accounts with accounts type dormant.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2019-05-08Accounts

Accounts with accounts type dormant.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-05-07Accounts

Accounts with accounts type dormant.

Download
2018-02-15Officers

Appoint person secretary company with name date.

Download
2018-02-15Officers

Termination secretary company with name termination date.

Download
2018-02-15Accounts

Accounts with accounts type dormant.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-07Officers

Termination director company with name termination date.

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-04Officers

Appoint person director company with name date.

Download
2016-05-01Officers

Appoint person director company with name date.

Download
2016-01-04Accounts

Accounts with accounts type dormant.

Download

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