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99 York Road Residences Limited

99 York Road Residences Limited is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. 99 York Road Residences Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876460
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
48 Berkeley Square
London
W1J 5AX
England
Same address since incorporation
Telephone
020 32841899
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Belgian • Lives in Belgium • Born in Nov 1953
Director • Belgian • Lives in England • Born in May 1994
Director • Belgian • Lives in Belgium • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Verius Construction Limited
Marie-Julie Mieke Gheysens and Philippe Jules Pannier are mutual people.
Active
99 York Road Commercial Limited
Marie-Julie Mieke Gheysens and Philippe Jules Pannier are mutual people.
Active
48 Berkeley Square (Management) Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Ottoman Holdings Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Thursley Holdings Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
99 York Road Management Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Ghelamco UK Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.94M
Increased by £3.94M (+117596%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.99M
Increased by £39.17M (+501%)
Total Liabilities
-£46.8M
Increased by £38.97M (+498%)
Net Assets
£184K
Increased by £196.18K (-1611%)
Debt Ratio (%)
100%
Decreased by 0.55% (-1%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Accounting Period Shortened
3 Years Ago on 17 May 2022
Incorporated
3 Years Ago on 27 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Nov 2024
Registration of charge 138764600001, created on 29 February 2024
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 7 Feb 2024
Confirmation statement made on 26 January 2023 with no updates
Submitted on 14 Feb 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 17 May 2022
Incorporation
Submitted on 27 Jan 2022
Repayment History
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