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99 York Road Commercial Limited

99 York Road Commercial Limited is an active company incorporated on 15 June 2022 with the registered office located in London, Greater London. 99 York Road Commercial Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14173180
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Nov 1953
Director • Belgian • Lives in Belgium • Born in Oct 1959
Director • Belgian • Lives in England • Born in May 1994
Mr Paul Hilaire Gheysens
PSC • Belgian • Lives in Belgium • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Verius Construction Limited
Paul Hilaire Gheysens, Marie-Julie Mieke Gheysens, and 1 more are mutual people.
Active
99 York Road Residences 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
Tdeltas Limited
Paul Hilaire 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
£927
Increased by £151 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£284.22K
Increased by £277.94K (+4429%)
Total Liabilities
-£467.87K
Increased by £303.26K (+184%)
Net Assets
-£183.65K
Decreased by £25.32K (+16%)
Debt Ratio (%)
165%
Decreased by 2458.23% (-94%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Small Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 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
2 Years 5 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 10 Months Ago on 13 Jan 2023
Incorporated
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jul 2024
Registration of charge 141731800001, 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 14 June 2023 with no updates
Submitted on 15 Jun 2023
Certificate of change of name
Submitted on 20 Jan 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 13 Jan 2023
Incorporation
Submitted on 15 Jun 2022
Repayment History
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