Menna Overview
Here’s a quick overview of YELVERTON PROPERTIES (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.
YELVERTON PROPERTIES (HOLDINGS) LIMITED
- Company statusactive
- Company No03689278
- Age27 years 7 months Incorporated 29 December 1998
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
YELVERTON PROPERTIES (HOLDINGS) LIMITED is an active company incorporated on 29 December 1998 and based in London, United Kingdom. The company was registered 28 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
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 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
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 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Carolyn | director | Jan 1960 | 01 Apr 2003 |
| BLACK, Harry Sinclair | director | May 1957 | 19 Jan 1999 |
| BLACK, Robert Gideon | director | Sep 1988 | 18 Dec 2018 |
| MARCIANO, Louise Miriam | director | May 1986 | 18 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yelverton Properties Group Holdings Limited | 22 Apr 2025 | |
| New End Properties Limited | 06 Apr 2016 |
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Here’s a quick overview of YELVERTON PROPERTIES (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.