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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 32 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
02873163
Private limited company
Age
32 years
Incorporated
18 November 1993
Size
Unreported
Confirmation
Submitted
Dated
14 November 2025
(23 days ago)
Next confirmation dated
14 November 2026
Due by
28 November 2026
(11 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
28 March 2026
Due by
28 December 2026
(1 year remaining)
Learn more about York House W1 Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Timothy John Haddon
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
Nicola Agnes Dembitz
Director • Real Estate • British • Lives in UK • Born in May 1981
Hursh Shah
Director • British • Lives in England • Born in Oct 1976
Jens Hartmann
Director • Managing Director • German • Lives in Germany • Born in Sep 1971
British Land Company Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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BL Marble ARCH House Limited
Nicola Agnes Dembitz, Timothy John Haddon, and 2 more are mutual people.
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BL West End Offices Limited
Nicola Agnes Dembitz, Timothy John Haddon, and 2 more are mutual people.
Active
BL West End Offices 2 Limited
Nicola Agnes Dembitz, Timothy John Haddon, and 2 more are mutual people.
Active
BL Portman Square Limited
Nicola Agnes Dembitz, Timothy John Haddon, and 2 more are mutual people.
Active
BL West End Offices 3 Limited
Nicola Agnes Dembitz, Timothy John Haddon, and 2 more are mutual people.
Active
201 Bishopsgate Limited
Hursh Shah and British Land Company Secretarial Limited are mutual people.
Active
Broadgate (PHC 2) Limited
Hursh Shah and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Jens Hartmann Appointed
1 Year 2 Months Ago on 8 Oct 2024
Sven Rudolph Resigned
1 Year 2 Months Ago on 7 Oct 2024
Mr Timothy John Haddon Appointed
1 Year 3 Months Ago on 28 Aug 2024
David Ian Lockyer Resigned
1 Year 3 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Aug 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Nicola Dembitz Appointed
2 Years 1 Month Ago on 31 Oct 2023
Get Alerts
Get Credit Report
Discover York House W1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
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
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Repayment History
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See All Charges & CCJs