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93 YORK WAY LIMITED

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

This company is commonly known as 93 York Way Limited. The company was founded 18 years ago and was given the registration number 05575154. The firm's registered office is in LONDON. You can find them at 157 Fifth Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:93 YORK WAY LIMITED
Company Number:05575154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:157 Fifth Avenue, London, England, W10 4DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Okehampton Road, London, England, NW10 3EE

Secretary30 July 2009Active
25, Okehampton Road, London, England, NW10 3EE

Director31 March 2023Active
25, Okehampton Road, London, England, NW10 3EE

Director30 July 2009Active
93a, York Way, London, England, N7 9QF

Director05 November 2023Active
93b, York Way, London, United Kingdom, N7 9QF

Director01 February 2008Active
Flat 6 103 Huddleston Road, London, N7 0EH

Secretary06 November 2006Active
6 Tavistock Terrace, London, N19 4DB

Secretary30 September 2005Active
90/92 Parkway, London, NW1 7AN

Corporate Secretary27 September 2005Active
93, A Yorkway, York Way, London, England, N7 9QF

Director28 June 2013Active
93a York Way, London, N7 9QF

Director27 November 2006Active
93 York Way, Flat B, London, N7 9QF

Director30 September 2005Active
Flat 6 103 Huddleston Road, London, N7 0EH

Director30 September 2005Active
93, A Yorkway, 93a York Way, London, England, N7 9QF

Director06 October 2013Active
93a York Way, London, N7 9QF

Director10 November 2005Active
93a, York Way, London, England, N7 9QF

Director22 April 2019Active
90/92 Parkway, London, NW1 7AN

Corporate Director27 September 2005Active
90/92 Parkway, London, NW1 7AN

Corporate Director27 September 2005Active

People with Significant Control

Mr Samuel Abraham Bueno De Mesquita
Notified on:25 September 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:157 Fifth Avenue, Fifth Avenue, London, England, W10 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent Walsh
Notified on:25 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:93b York Way, York Way, London, England, N7 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Officers

Appoint person director company with name date.

Download
2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-10-08Officers

Termination director company with name termination date.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-03-31Officers

Appoint person director company with name date.

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2022-09-29Address

Change sail address company with old address new address.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Officers

Change person secretary company with change date.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-07-14Accounts

Accounts with accounts type dormant.

Download
2020-09-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Accounts

Accounts with accounts type dormant.

Download
2019-04-22Officers

Appoint person director company with name date.

Download
2019-04-22Officers

Termination director company with name termination date.

Download
2019-04-22Officers

Termination director company with name termination date.

Download
2018-09-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2017-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-29Accounts

Accounts with accounts type dormant.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

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