York Avenue Associates Limited. Head office in London. Check Director.

York Avenue Associates Limited, London

York Avenue Associates Limited is a private limited company. Located at Ground Floor, 45 Pall Mall, London SW1Y 5JG, this 20 years old business was incorporated on 2003-05-18 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the enterprise: Regina K. (appointed on 29 May 2003), Toby W. (appointed on 29 May 2003).

About
Name: York Avenue Associates Limited
Number: 04768338
Incorporation date: 2003-05-18
End of financial year: 31 December


Address:	Ground Floor 45 Pall Mall London SW1Y 5JG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Regina W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	464,623	432,526	378,653	280,113	181,686	140,212	139,698	140,839	145,534
Total Assets Less Current Liabilities	356,575	324,675	257,163	170,974	138,437	134,628	134,303	133,558	133,197
Number Shares Allotted	-	2	-	2	2	-	-	-	-
Shareholder Funds	356,575	324,675	257,163	170,974	138,437	-	-	-	-

The due date for York Avenue Associates Limited confirmation statement filing is 2024-06-01. The previous confirmation statement was sent on 2023-05-18. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Regina W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (5 pages)
CH01	On 2021/05/17 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/05/01 filed on: 21st, May 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF on 2016/06/15 to Ground Floor 45 Pall Mall London SW1Y 5JG filed on: 15th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/08/30 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2011/08/30 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/06 from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF filed on: 6th, June 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/05/18 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/05/18 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/18 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/12/03 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2009/12/04 from 10 Dover Street London W1S 4LQ filed on: 4th, December 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, September 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/18 with complete member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, June 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, December 2004 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 1st, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 1st, October 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/28 annual return
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/28 annual return
288a	On 2003/06/25 New director appointed filed on: 25th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/25 New director appointed filed on: 25th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/18 Director resigned filed on: 18th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/18 New director appointed filed on: 18th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/18 New director appointed filed on: 18th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/18 Director resigned filed on: 18th, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2003 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 18th, May 2003 \| incorporation	Free Download (26 pages)

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