Fifteen York Road Limited

General information

Name:

Fifteen York Road Ltd

Office Address:

Cornelius House 178-180 Church Road BN3 2DJ Hove

Number: 03459794

Incorporation date: 1997-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the start of Fifteen York Road Limited, the firm which is located at Cornelius House, 178-180 Church Road, Hove. That would make twenty seven years Fifteen York Road has been in the UK, as it was registered on 1997-11-03. The Companies House Registration Number is 03459794 and the zip code is BN3 2DJ. This company's SIC code is 68100 which means Buying and selling of own real estate. The business latest annual accounts were submitted for the period up to 2022-11-30 and the latest confirmation statement was submitted on 2023-05-25.

In order to be able to match the demands of the clients, this company is being taken care of by a team of three directors who are Shyla S., Olivia S. and Daniel S.. Their outstanding services have been of critical use to the following company since May 2023. Additionally, the director's responsibilities are regularly helped with by a secretary - Olivia S., who joined the following company in 2008.

Financial data based on annual reports

Company staff

Shyla S.

Role: Director

Appointed: 25 May 2023

Latest update: 1 February 2024

Olivia S.

Role: Director

Appointed: 06 February 2008

Latest update: 1 February 2024

Daniel S.

Role: Director

Appointed: 06 February 2008

Latest update: 1 February 2024

Olivia S.

Role: Secretary

Appointed: 06 February 2008

Latest update: 1 February 2024

People with significant control

Executives with significant control over the firm are: Daniel S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Olivia S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Daniel S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Olivia S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lynne D.
Notified on 6 April 2016
Ceased on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 26 March 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 12 August 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 22 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 12 January 2016
Annual Accounts 9th May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 9th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 30th Nov 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
Company Age

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