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HERBIE YORK 1 LIMITED

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

This company is commonly known as Herbie York 1 Limited. The company was founded 4 years ago and was given the registration number 12344560. The firm's registered office is in NORTHWOOD. You can find them at 166 Northwood Way, , Northwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERBIE YORK 1 LIMITED
Company Number:12344560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:166 Northwood Way, Northwood, England, HA6 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, Northwood Way, Northwood, United Kingdom, HA6 1RB

Director02 December 2019Active
166, Northwood Way, Northwood, United Kingdom, HA6 1RB

Director02 December 2019Active

People with Significant Control

Mrs Rachel Goldman
Notified on:02 December 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:166, Northwood Way, Northwood, United Kingdom, HA6 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Graham Goldman
Notified on:02 December 2019
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:166, Northwood Way, Northwood, United Kingdom, HA6 1RB
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 (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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-24Dissolution

Dissolution application strike off company.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2021-04-21Address

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

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-02Incorporation

Incorporation company.

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