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York House W1 Limited

York House W1 Limited is an active company incorporated on 18 November 1993 with the registered office located in London, Greater London. York House W1 Limited was registered 31 years ago.
Status
Active
Active since 22 years ago
Company No
02873163
Private limited company
Age
31 years
Incorporated 18 November 1993
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 28 March 2026
Due by 28 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Controller • German • Lives in Germany • Born in Aug 1978
Director • Managing Director • German • Lives in Germany • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1976
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.15M
Decreased by £12K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£158.72M
Decreased by £11.69M (-7%)
Total Liabilities
-£17.84M
Decreased by £6.17M (-26%)
Net Assets
£140.89M
Decreased by £5.52M (-4%)
Debt Ratio (%)
11%
Decreased by 2.85% (-20%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Jens Hartmann Appointed
1 Year Ago on 8 Oct 2024
Sven Rudolph Resigned
1 Year Ago on 7 Oct 2024
Mr Timothy John Haddon Appointed
1 Year 1 Month Ago on 28 Aug 2024
David Ian Lockyer Resigned
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Nicola Dembitz Appointed
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Jens Hartmann as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Sven Rudolph as a director on 7 October 2024
Submitted on 8 Oct 2024
Termination of appointment of David Ian Lockyer as a director on 28 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Timothy John Haddon as a director on 28 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 25 Aug 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Appointment of Nicola Dembitz as a director on 31 October 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Repayment History
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