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HADLEY BLACKWALL YARD PROPERTY LIMITED

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

This company is commonly known as Hadley Blackwall Yard Property Limited. The company was founded 5 years ago and was given the registration number 11438961. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HADLEY BLACKWALL YARD PROPERTY LIMITED
Company Number:11438961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Old Burlington Street, London, England, W1S 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director03 August 2018Active
Commerce House, Bowring Road, Ramsey, Isle Of Man, IM8 2LQ

Corporate Director21 July 2022Active
3rd Floor, 16 Garrick Street, Garrick Street, London, United Kingdom, WC2E 9BA

Secretary28 June 2018Active
10, Old Burlington Street, London, England, W1S 3AG

Director03 August 2018Active
10, Old Burlington Street, London, England, W1S 3AG

Director03 August 2018Active
3rd Floor, 16 Garrick Street, Garrick Street, London, United Kingdom, WC2E 9BA

Director28 June 2018Active
10, Old Burlington Street, London, England, W1S 3AG

Director20 July 2018Active

People with Significant Control

Mr Sai Hong Yeung
Notified on:20 July 2018
Status:Active
Date of birth:January 1954
Nationality:Chinese
Country of residence:England
Address:Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Address

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

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2023-09-01Accounts

Accounts with accounts type full.

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2023-08-21Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type full.

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2022-07-22Officers

Appoint corporate director company with name date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Termination director company with name termination date.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-07Accounts

Accounts with accounts type small.

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2020-08-22Resolution

Resolution.

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2020-08-22Incorporation

Memorandum articles.

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2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-06Mortgage

Mortgage satisfy charge full.

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2020-07-21Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Termination director company with name termination date.

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2019-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-03Persons with significant control

Notification of a person with significant control statement.

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2018-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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