Menna Overview
Here’s a quick overview of YELVERTON PROPERTIES DEVELOPMENTS LIMITED 👀 — a London based business that started in 1950.
YELVERTON PROPERTIES DEVELOPMENTS LIMITED
- Company statusactive
- Company No00484951
- Age76 years Incorporated 31 July 1950
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
YELVERTON PROPERTIES DEVELOPMENTS LIMITED is an active company incorporated on 31 July 1950 and based in London, United Kingdom. The company was registered 76 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEDDON, Isabelle Rachel | secretary | 03 Mar 1999 | |
| BLACK, Carolyn | director | Jan 1960 | 01 Apr 2003 |
| BLACK, Harry Sinclair | director | May 1957 | 01 Jan 1970 |
| BLACK, Robert Gideon | director | Sep 1988 | 16 Nov 2022 |
| MARCIANO, Louise Miriam | director | May 1986 | 11 May 2015 |
| SEDDON, Isabelle Rachel | director | Aug 1954 | 18 Nov 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yelverton Properties Limited | 06 Apr 2016 |
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SEDDON, Isabelle Rachel, BLACK, Harry Sinclair are mutual persons.
SEDDON, Isabelle Rachel, BLACK, Carolyn, BLACK, Harry Sinclair, BLACK, Robert Gideon, BLACK, Doris, SEDDON, Ivor Henry are mutual persons.
SEDDON, Isabelle Rachel, BLACK, Harry Sinclair are mutual persons.
SEDDON, Isabelle Rachel, BLACK, Carolyn, BLACK, Harry Sinclair, BLACK, Robert Gideon, MARCIANO, Louise Miriam, BLACK, Doris, SEDDON, Ivor Henry are mutual persons.
SEDDON, Isabelle Rachel, BLACK, Carolyn, BLACK, Harry Sinclair, BLACK, Robert Gideon, MARCIANO, Louise Miriam, SEDDON, Ivor Henry are mutual persons.
BLACK, Carolyn, BLACK, Harry Sinclair are mutual persons.
BLACK, Carolyn, BLACK, Harry Sinclair, SEDDON, Ivor Henry are mutual persons.
BLACK, Carolyn, BLACK, Harry Sinclair, BLACK, Robert Gideon, MARCIANO, Louise Miriam, BLACK, Doris, BLACK, Israel Bertie, SEDDON, Ivor Henry are mutual persons.
BLACK, Carolyn are mutual persons.
BLACK, Harry Sinclair, BLACK, Robert Gideon are mutual persons.
BLACK, Harry Sinclair are mutual persons.
BLACK, Harry Sinclair are mutual persons.
BLACK, Robert Gideon, MARCIANO, Louise Miriam are mutual persons.
FORD, Margaret Cicely Alice, MARKS, David Leonard, MARKS, Hilda, MARKS, Samuel, SELBY, Rochelle Deborah are mutual persons.
FORD, Margaret Cicely Alice, MARKS, David Leonard, MARKS, Hilda, MARKS, Samuel, SELBY, Rochelle Deborah are mutual persons.
FORD, Margaret Cicely Alice, MARKS, David Leonard are mutual persons.
DAVIS, Andrew William are mutual persons.
MARKS, David Leonard are mutual persons.
MARKS, David Leonard are mutual persons.
MARKS, David Leonard are mutual persons.
MARKS, David Leonard are mutual persons.
SEDDON, Ivor Henry are mutual persons.
SELBY, Rochelle Deborah are mutual persons.
SELBY, Rochelle Deborah are mutual persons.
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SEDDON, Isabelle Rachel, SEDDON, Ivor Henry are mutual persons.
YELVERTON PROPERTIES GROUP HOLDINGS LIMITED
BLACK, Carolyn, BLACK, Robert Gideon, MARCIANO, Louise Miriam are mutual persons.
H S BLACK & CO LLP
BLACK, Harry Sinclair, BLACK, Robert Gideon, MARCIANO, Louise Miriam are mutual persons.
IGP STOCKTON LTD
BLACK, Robert Gideon are mutual persons.
YELVERTON ENTERPRISES LIMITED
BLACK, Robert Gideon, MARCIANO, Louise Miriam are mutual persons.
YELVERTON WINDERMERE LIMITED
BLACK, Robert Gideon, MARCIANO, Louise Miriam are mutual persons.
YELVERTON PROPERTIES (LOWESTOFT) LIMITED
BLACK, Robert Gideon, MARCIANO, Louise Miriam are mutual persons.
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BLACK, Israel Bertie are mutual persons.
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SELBY, Rochelle Deborah are mutual persons.
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Here’s a quick overview of YELVERTON PROPERTIES DEVELOPMENTS LIMITED 👀 — a London based business that started in 1950.