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Company Information for

YORK MANSIONS (BAKER STREET) LIMITED

14 LONDON STREET, ANDOVER, SP10 2PA,
Company Registration Number
03139381
Private Limited Company
Active

Company Overview

About York Mansions (baker Street) Ltd
YORK MANSIONS (BAKER STREET) LIMITED was founded on 1995-12-19 and has its registered office in Andover. The organisation's status is listed as "Active". York Mansions (baker Street) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
YORK MANSIONS (BAKER STREET) LIMITED
 
Legal Registered Office
14 LONDON STREET
ANDOVER
SP10 2PA
Other companies in N12
 
Filing Information
Company Number 03139381
Company ID Number 03139381
Date formed 1995-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts 
Last Datalog update: 2020-07-15 22:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORK MANSIONS (BAKER STREET) LIMITED
The accountancy firm based at this address is TIMEDOME LIMITED
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Company Officers of YORK MANSIONS (BAKER STREET) LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2013-01-01
HUSSAIN ALSAEED
Director 2009-02-28
ALASTAIR JAMES BRYCE
Director 2016-10-10
HANNAH LANG
Director 2009-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HARTLEY-BREWER
Director 2009-02-28 2016-09-23
DEBORAH LESLEY KING
Company Secretary 2009-09-03 2011-02-28
ADAM CHARLES EDWARD PEAKE
Company Secretary 1998-09-17 2009-09-03
BERENICE AMELIA KELLY GOODWIN
Director 1998-06-08 2009-07-28
BARBARA YVONNE SCOTT
Director 2003-02-13 2007-05-26
LUCINDA PARLETT
Director 2001-05-09 2002-12-20
SUSAN ANN SUSSMAN
Director 2001-05-09 2002-12-04
KONGKIAT ONGCHARIT
Director 2001-05-09 2002-11-20
CHOO ENG LIM
Director 1998-06-08 1999-09-15
MICHAEL SYN
Director 1998-06-08 1999-05-25
BERENICE AMELIA KELLY GOODWIN
Company Secretary 1998-06-08 1998-09-17
ELLIOT SIMON ROSENBERG
Company Secretary 1995-12-19 1998-06-08
DAVID ROSENBERG
Director 1995-12-19 1998-06-08
ELLIOT SIMON ROSENBERG
Director 1995-12-19 1998-06-08

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR HUSSAIN ALSAEED
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 22
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-31AP01DIRECTOR APPOINTED ALASTAIR JAMES BRYCE
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTLEY-BREWER
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 22
2016-01-05AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 22
2015-01-16AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 22
2014-01-16AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AP04Appointment of corporate company secretary Woodberry Secretarial Limited
2013-01-15AR0119/12/12 ANNUAL RETURN FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM Mcglashans 43 Marylebone Lane London W1U 2NS
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM 47 the Grove London N3 1QT
2011-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH KING
2011-01-19AR0119/12/10 ANNUAL RETURN FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARTLEY-BREWER / 01/10/2010
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN ALSAEED / 01/01/2010
2010-09-01AA31/03/10 TOTAL EXEMPTION FULL
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2010-01-16AR0119/12/09 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARTLEY-BREWER / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN ALSAEED / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LANG / 01/10/2009
2009-09-21288aSECRETARY APPOINTED DEBORAH LESLEY KING
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR BERENICE GOODWIN
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY ADAM PEAKE
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 363 UPPER RICHMOND ROAD WEST SHEEN LONDON SW14 7NX
2009-04-06288aDIRECTOR APPOINTED HUSSAIN ALSAEED
2009-04-06288aDIRECTOR APPOINTED STEPHEN HARTLEY-BREWER
2009-04-06288aDIRECTOR APPOINTED HANNAH LANG
2009-04-06363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-06-03AA31/03/08 TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08288bDIRECTOR RESIGNED
2007-01-23363sRETURN MADE UP TO 19/12/06; CHANGE OF MEMBERS
2006-11-13288cSECRETARY'S PARTICULARS CHANGED
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-03-01288cSECRETARY'S PARTICULARS CHANGED
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: SUITE 411 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS
2003-12-02288bDIRECTOR RESIGNED
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 5 LOCK ROAD RICHMOND SURREY TW10 7LQ
2003-08-27288cSECRETARY'S PARTICULARS CHANGED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-01-22363sRETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS
2003-01-13288bDIRECTOR RESIGNED
2002-12-23288bDIRECTOR RESIGNED
2002-11-29225ACC. REF. DATE SHORTENED FROM 19/06/02 TO 31/03/02
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/01
2002-05-09363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/00
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-06-25AAFULL ACCOUNTS MADE UP TO 19/06/99
2001-06-08288bDIRECTOR RESIGNED
2001-04-20AAFULL ACCOUNTS MADE UP TO 19/06/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to YORK MANSIONS (BAKER STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YORK MANSIONS (BAKER STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YORK MANSIONS (BAKER STREET) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORK MANSIONS (BAKER STREET) LIMITED

Intangible Assets
Patents
We have not found any records of YORK MANSIONS (BAKER STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORK MANSIONS (BAKER STREET) LIMITED
Trademarks
We have not found any records of YORK MANSIONS (BAKER STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORK MANSIONS (BAKER STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as YORK MANSIONS (BAKER STREET) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where YORK MANSIONS (BAKER STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORK MANSIONS (BAKER STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YORK MANSIONS (BAKER STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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