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YORK HOUSE MANAGEMENT LIMITED (01102663)

YORK HOUSE MANAGEMENT LIMITED (01102663) is an active UK company. incorporated on 20 March 1973. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. YORK HOUSE MANAGEMENT LIMITED has been registered for 53 years. Current directors include ASHDOWN, Lisa Anne, BULMER, Nigel Sebastian David, DARTFORD, Frances Franklin and 2 others.

Company Number
01102663
Status
active
Type
ltd
Incorporated
20 March 1973
Age
53 years
Address
Lane House, London, SW6 4HS
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ASHDOWN, Lisa Anne, BULMER, Nigel Sebastian David, DARTFORD, Frances Franklin, IRVINE, Noelle Elizabeth, YERRAMILLI-RAO, Madhavi
SIC Codes
98000

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YORK HOUSE MANAGEMENT LIMITED

YORK HOUSE MANAGEMENT LIMITED is an active company incorporated on 20 March 1973 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. YORK HOUSE MANAGEMENT LIMITED was registered 53 years ago.(SIC: 98000)

Status

active

Active since 53 years ago

Company No

01102663

LTD Company

Age

53 Years

Incorporated 20 March 1973

Size

N/A

Accounts

ARD: 24/3

Up to Date

8 months left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Dormant

Next Due

Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 November 2025 (5 months ago)
Submitted on 13 December 2025 (4 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

Lane House 24 Parsons Green Lane London, SW6 4HS,

Previous Addresses

York House York House Place London W8 4EY England
From: 22 May 2020To: 22 November 2022
Lane House, 24 Parsons Green Lane London SW6 4HS
From: 8 November 2017To: 22 May 2020
C/O Stiles Harold Williams Venture House 27-29 Glasshouse Street London W1B 5DF
From: 11 December 2014To: 8 November 2017
C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD England
From: 7 March 2014To: 11 December 2014
C/O C/O Stiles Harold Williams 60 Babmaes Street London SW1Y 6HD
From: 12 February 2014To: 7 March 2014
150 Buckingham Palace Road London SW1W 9TR
From: 20 March 1973To: 12 February 2014
Timeline

7 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Mar 73
Director Joined
Mar 18
Director Joined
Nov 18
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Aug 25
Director Joined
Oct 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

7 Active
12 Resigned

DARTFORD, Frances Franklin

Active
4 Pleydell Avenue, LondonW6 0XX
Secretary
Appointed 23 Jun 2006

ESSKAY MANAGEMENT SERVICES LLP

Active
Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 10 Nov 2025

ASHDOWN, Lisa Anne

Active
South Molton Street, LondonW1K 5RG
Born September 1968
Director
Appointed 04 Oct 2025

BULMER, Nigel Sebastian David

Active
Ash Hill, ReadingRG8 9SX
Born April 1947
Director
Appointed 22 Jun 2007

DARTFORD, Frances Franklin

Active
4 Pleydell Avenue, LondonW6 0XX
Born June 1946
Director
Appointed 23 Jun 2006

IRVINE, Noelle Elizabeth

Active
24 Parsons Green Lane, LondonSW6 4HS
Born December 1949
Director
Appointed 06 Nov 2018

YERRAMILLI-RAO, Madhavi

Active
York House Place, LondonW8 4EY
Born January 1969
Director
Appointed 09 Mar 2020

TAYLOR CLARK PLC

Resigned
5th Floor, 32 Haymarket, LondonSW1Y 4TP
Corporate secretary
Appointed N/A
Resigned 30 Sept 1999

TEDWORTH SQUARE ESTATES LIMITED

Resigned
42/43 Curzon Street, LondonW1Y 7RF
Corporate secretary
Appointed 30 Sept 1999
Resigned 23 Jun 2006

ALLINSON, Joanna Hilary

Resigned
Flat 2 19 Green Street, LondonW1K 6RD
Born September 1968
Director
Appointed 22 Jun 2007
Resigned 24 Oct 2008

DIPPIE, John Alexander

Resigned
24 Claremont Gardens, Tunbridge WellsTN2 5DD
Born March 1953
Director
Appointed 17 Nov 1994
Resigned 30 Sept 1999

FARHA, George

Resigned
PO BOX 52044, Pyramid Centre
Born August 1969
Director
Appointed 22 Jun 2007
Resigned 15 Dec 2008

HARVEY, Reginald John

Resigned
Oakleigh, HullbridgeSS5 6LP
Born July 1950
Director
Appointed N/A
Resigned 30 Sept 1999

LAW, John William

Resigned
42/43 Curzon Street, LondonW1J 7UE
Born October 1944
Director
Appointed 30 Sept 1999
Resigned 23 Jun 2006

LAW, Sandra Lorraine

Resigned
42/43 Curzon Street, LondonW1J 7UE
Born December 1948
Director
Appointed 30 Sept 1999
Resigned 23 Jun 2006

MASRI, Jack Joseph

Resigned
Flat 1 24 Eaton Place, LondonSW1X 8AE
Born October 1958
Director
Appointed 23 Jun 2006
Resigned 20 Aug 2025

MCDONALD, James Duncan David

Resigned
10 The Queensway, Gerrards CrossSL9 8NF
Born January 1939
Director
Appointed N/A
Resigned 30 Sept 1999

MCGEE, Terence Alfred Francis

Resigned
32 Haymarket, LondonSW1Y 4TP
Director
Appointed N/A
Resigned 17 Nov 1994

YERRAMILLI-RAO, Bobby, Dr

Resigned
York House Place, LondonW8 4EY
Born May 1966
Director
Appointed 05 Mar 2018
Resigned 09 Mar 2020

Persons with significant control

1

York House Freehold Limited

Active
27-29 Glasshouse Street, LondonW1B 5DF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

140

Confirmation Statement With Updates
13 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
13 November 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 May 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Confirmation Statement With Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Accounts With Accounts Type Small
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Accounts With Accounts Type Full
23 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 December 2014
AD01Change of Registered Office Address
Accounts With Made Up Date
28 March 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
12 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Made Up Date
4 January 2013
AAAnnual Accounts
Accounts With Made Up Date
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Made Up Date
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Made Up Date
19 January 2010
AAAnnual Accounts
Accounts With Made Up Date
20 August 2009
AAAnnual Accounts
Accounts With Made Up Date
31 March 2009
AAAnnual Accounts
Legacy
31 March 2009
225Change of Accounting Reference Date
Legacy
22 January 2009
288bResignation of Director or Secretary
Legacy
21 December 2008
363aAnnual Return
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
13 October 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
287Change of Registered Office
Legacy
4 February 2008
363sAnnual Return (shuttle)
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
12 June 2007
AAAnnual Accounts
Legacy
8 May 2007
363sAnnual Return (shuttle)
Legacy
4 May 2007
287Change of Registered Office
Legacy
28 November 2006
287Change of Registered Office
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Auditors Resignation Company
16 February 2006
AUDAUD
Accounts With Made Up Date
2 December 2005
AAAnnual Accounts
Legacy
1 December 2005
363sAnnual Return (shuttle)
Legacy
10 December 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 September 2004
AAAnnual Accounts
Accounts With Made Up Date
29 January 2004
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 September 2002
AAAnnual Accounts
Accounts With Made Up Date
21 December 2001
AAAnnual Accounts
Legacy
7 December 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 April 2001
AAAnnual Accounts
Legacy
7 December 2000
363sAnnual Return (shuttle)
Legacy
16 October 2000
287Change of Registered Office
Accounts With Made Up Date
21 January 2000
AAAnnual Accounts
Legacy
20 January 2000
363sAnnual Return (shuttle)
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
13 August 1999
88(2)R88(2)R
Legacy
17 December 1998
88(2)R88(2)R
Legacy
11 December 1998
88(2)R88(2)R
Legacy
11 December 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 October 1998
AAAnnual Accounts
Accounts With Made Up Date
17 December 1997
AAAnnual Accounts
Legacy
12 December 1997
363sAnnual Return (shuttle)
Legacy
11 December 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 December 1996
AAAnnual Accounts
Accounts With Made Up Date
10 January 1996
AAAnnual Accounts
Legacy
10 January 1996
363sAnnual Return (shuttle)
Legacy
26 July 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Accounts With Made Up Date
23 February 1995
AAAnnual Accounts
Legacy
20 January 1995
288288
Legacy
17 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
288288
Legacy
9 September 1994
225(1)225(1)
Accounts With Made Up Date
1 February 1994
AAAnnual Accounts
Legacy
11 January 1994
88(2)R88(2)R
Legacy
11 January 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 January 1993
AAAnnual Accounts
Legacy
13 January 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 January 1992
AAAnnual Accounts
Legacy
19 January 1992
363b363b
Legacy
7 September 1991
288288
Legacy
14 March 1991
88(2)Return of Allotment of Shares
Accounts With Made Up Date
14 March 1991
AAAnnual Accounts
Legacy
14 March 1991
363aAnnual Return
Legacy
14 March 1991
88(2)Return of Allotment of Shares
Accounts With Made Up Date
2 February 1990
AAAnnual Accounts
Legacy
2 February 1990
363363
Accounts With Made Up Date
1 February 1989
AAAnnual Accounts
Legacy
1 February 1989
363363
Legacy
4 November 1988
288288
Resolution
7 September 1987
RESOLUTIONSResolutions
Legacy
7 September 1987
363363
Legacy
22 July 1987
287Change of Registered Office
Legacy
22 July 1987
288288
Legacy
22 July 1987
288288
Accounts With Made Up Date
30 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 August 1986
363363
Accounts With Made Up Date
4 June 1986
AAAnnual Accounts
Miscellaneous
19 November 1974
MISCMISC
Incorporation Company
20 March 1973
NEWINCIncorporation