This company is commonly known as Yalepoint Limited. The company was founded 20 years ago and was given the registration number 05031892. The firm's registered office is in LONDON. You can find them at 15 Dollis Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | YALEPOINT LIMITED |
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Company Number | : | 05031892 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 February 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Dollis Avenue, London, England, N3 1UD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Dollis Avenue, London, England, N3 1UD | Director | 01 October 2018 | Active |
76 Clitheroe Avenue, Harrow, HA2 9UX | Secretary | 05 February 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 02 February 2004 | Active |
Kingswood 58 Beaumont Park Road, Beaumont Park, Huddersfield, HD4 5JP | Director | 05 February 2004 | Active |
76 Clitheroe Avenue, Harrow, HA2 9UX | Director | 05 February 2004 | Active |
20, Arlington Green, Mill Hill, London, England, NW7 1GW | Director | 05 February 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 02 February 2004 | Active |
Mr Melvyn Mark Whyte | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Date of birth | : | December 1939 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Dollis Avenue, London, England, N3 1UD |
Nature of control | : |
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Dr Andrea Michelle Rosenberg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5a, Ashley Lane, London, England, NW4 1HD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Accounts | Change account reference date company current extended. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
2018-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-29 | Officers | Termination director company with name termination date. | Download |
2018-10-29 | Officers | Appoint person director company with name date. | Download |
2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Incorporation | Memorandum articles. | Download |
2018-01-25 | Resolution | Resolution. | Download |
2018-01-25 | Change of constitution | Statement of companys objects. | Download |
2018-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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