93 York Way Limited. Head office in London. Check Director.

93 York Way Limited, London

93 York Way Limited is a private limited company. Registered at 25 Okehampton Road, London NW10 3EE, this 18 years old firm was incorporated on 2005-09-27 and is officially categorised as "residents property management" (SIC: 98000).
4 directors can be found in this business: Angela V. (appointed on 05 November 2023), Jessica B. (appointed on 31 March 2023), Samuel B. (appointed on 30 July 2009). As for the secretaries (1 in total), we can name: Samuel B. (appointed on 30 July 2009).

About
Name: 93 York Way Limited
Number: 05575154
Incorporation date: 2005-09-27
End of financial year: 30 September


Address:	25 Okehampton Road London NW10 3EE
SIC code:	98000 - Residents property management

Company staff

People with significant control

Samuel B.

25 September 2016

Nature of control:	25-50% shares

Vincent W.

25 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-

The due date for 93 York Way Limited confirmation statement filing is 2024-10-09. The most recent confirmation statement was filed on 2023-09-25. The target date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Samuel B. that has 1/2 or less of shares. Vincent W. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	On Sun, 5th Nov 2023 new director was appointed. filed on: 5th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Sun, 5th Nov 2023 new director was appointed. filed on: 5th, November 2023 \| officers	Free Download (2 pages)
TM01	Sun, 8th Oct 2023 - the day director's appointment was terminated filed on: 8th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 25 Okehampton Road Okehampton Road London NW10 3EE. Previous address: 157 Fifth Avenue London W10 4DT England filed on: 29th, September 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 21st, June 2022 \| accounts	Free Download (2 pages)
CH03	On Thu, 23rd Sep 2021 secretary's details were changed filed on: 28th, September 2021 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 28th Sep 2021. New Address: 25 Okehampton Road London NW10 3EE. Previous address: 157 Fifth Avenue London W10 4DT England filed on: 28th, September 2021 \| address	Free Download (1 page)
CH01	On Thu, 23rd Sep 2021 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 14th, July 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 4th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
TM01	Mon, 22nd Apr 2019 - the day director's appointment was terminated filed on: 22nd, April 2019 \| officers	Free Download (1 page)
TM01	Mon, 22nd Apr 2019 - the day director's appointment was terminated filed on: 22nd, April 2019 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Apr 2019 new director was appointed. filed on: 22nd, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 2nd, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 29th, May 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 26th Aug 2016. New Address: 157 Fifth Avenue London W10 4DT. Previous address: 93C York Way London N7 9QF filed on: 26th, August 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 7th, August 2016 \| accounts	Free Download (2 pages)
AD03	Registered inspection location new location: 157 Fifth Avenue London W10 4DT. filed on: 22nd, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 3.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 13th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 7th, December 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 26th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (7 pages)
AP01	On Sun, 6th Oct 2013 new director was appointed. filed on: 6th, October 2013 \| officers	Free Download (2 pages)
AP01	On Sun, 6th Oct 2013 new director was appointed. filed on: 6th, October 2013 \| officers	Free Download (2 pages)
TM01	Sun, 6th Oct 2013 - the day director's appointment was terminated filed on: 6th, October 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 30th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 5th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 17th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (6 pages)
CH01	On Sat, 25th Sep 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 25th Sep 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 25th Sep 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 15th, June 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Sun, 27th Sep 2009 with shareholders record filed on: 27th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/09/2009 from c/o oasis sobell centre hornsey road london N7 7NY filed on: 22nd, September 2009 \| address	Free Download (1 page)
288a	On Tue, 22nd Sep 2009 Secretary appointed filed on: 22nd, September 2009 \| officers	Free Download (1 page)
288b	On Tue, 22nd Sep 2009 Appointment terminated secretary filed on: 22nd, September 2009 \| officers	Free Download (1 page)
288a	On Tue, 22nd Sep 2009 Director appointed filed on: 22nd, September 2009 \| officers	Free Download (1 page)
288b	On Tue, 22nd Sep 2009 Appointment terminated director filed on: 22nd, September 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 28th, July 2009 \| accounts	Free Download (2 pages)
288b	On Thu, 23rd Oct 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288a	On Thu, 23rd Oct 2008 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 7th, August 2008 \| accounts	Free Download (2 pages)
288a	On Thu, 22nd Nov 2007 New secretary appointed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
288a	On Thu, 22nd Nov 2007 New secretary appointed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 21/11/07 from: 93A york way london N7 9QF filed on: 21st, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/11/07 from: 93A york way london N7 9QF filed on: 21st, November 2007 \| address	Free Download (1 page)
288b	On Tue, 20th Nov 2007 Director resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)
288b	On Tue, 20th Nov 2007 Secretary resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 20th Nov 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (1 page)
288b	On Tue, 20th Nov 2007 Secretary resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)
288b	On Tue, 20th Nov 2007 Director resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 20th Nov 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, July 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2006 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (3 pages)
288b	On Mon, 6th Nov 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
288b	On Mon, 6th Nov 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
288b	On Mon, 6th Nov 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
288b	On Mon, 6th Nov 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
288a	On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
288a	On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
288a	On Fri, 16th Dec 2005 New director appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
288a	On Fri, 16th Dec 2005 New director appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
288a	On Fri, 16th Dec 2005 New director appointed filed on: 16th, December 2005 \| officers	Free Download (1 page)
288b	On Fri, 16th Dec 2005 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288a	On Fri, 16th Dec 2005 New director appointed filed on: 16th, December 2005 \| officers	Free Download (1 page)
288a	On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
288b	On Fri, 16th Dec 2005 Director resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288a	On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
288b	On Fri, 16th Dec 2005 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288b	On Fri, 16th Dec 2005 Director resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2005 \| incorporation	Free Download (19 pages)

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