YP

YELVERTON PROPERTIES (HOLDINGS) LIMITED

Active

Company number 03689278

London, United Kingdom · Incorporated 29 December 1998

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 3 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2014

Company history

Previous company names

FIELDREMOVE LIMITED · 29 December 1998 – 12 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yelverton Properties Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2025

Funding

1 funding round
13 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Resolution
Resolution
21 March 2025 View
Legacy
Insolvency
21 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2025 View
Legacy
Capital
21 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Secretary Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Secretary Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Resolution
Resolution
9 March 2016 View
Capital Name Of Class Of Shares
Capital
9 March 2016 View
Capital Redomination Of Shares
Capital
9 March 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
9 March 2016 View
Capital Name Of Class Of Shares
Capital
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Capital Return Purchase Own Shares
Capital
7 October 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Capital Cancellation Shares
Capital
26 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Group
Accounts
20 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013 View
Miscellaneous
Miscellaneous
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Person Secretary Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Legacy
Mortgage
16 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
27 June 2012 View
Legacy
Mortgage
23 June 2012 View
Legacy
Mortgage
23 June 2012 View
Legacy
Mortgage
23 June 2012 View
Legacy
Mortgage
12 June 2012 View
Legacy
Mortgage
24 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Group
Accounts
27 October 2011 View
Legacy
Mortgage
6 April 2011 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Legacy
Mortgage
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2010 View
Accounts With Accounts Type Group
Accounts
2 December 2010 View
Legacy
Mortgage
26 October 2010 View
Legacy
Mortgage
11 October 2010 View
Legacy
Mortgage
5 May 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Legacy
Mortgage
1 October 2009 View
Accounts With Accounts Type Group
Accounts
13 February 2009 View
Legacy
Mortgage
31 January 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Address
9 January 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Mortgage
12 February 2008 View
Accounts With Accounts Type Group
Accounts
14 December 2007 View
Legacy
Mortgage
10 October 2007 View
Legacy
Mortgage
10 October 2007 View
Legacy
Mortgage
31 August 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Mortgage
21 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Accounts With Accounts Type Group
Accounts
23 January 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Group
Accounts
13 December 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
9 November 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
23 April 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
11 December 2004 View
Legacy
Mortgage
11 December 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Mortgage
11 March 2004 View
Legacy
Mortgage
11 March 2004 View
Accounts With Accounts Type Medium
Accounts
5 February 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Mortgage
6 June 2003 View
Legacy
Mortgage
15 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Legacy
Capital
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Legacy
Capital
14 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Made Up Date
Accounts
6 February 2003 View
Legacy
Mortgage
19 November 2002 View
Resolution
Resolution
9 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Mortgage
7 February 2002 View
Accounts With Made Up Date
Accounts
8 October 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Mortgage
30 June 2001 View
Legacy
Mortgage
9 June 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Mortgage
24 March 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Made Up Date
Accounts
10 November 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Mortgage
17 June 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Mortgage
18 March 1999 View
Resolution
Resolution
16 March 1999 View
Resolution
Resolution
16 March 1999 View
Legacy
Accounts
16 March 1999 View
Memorandum Articles
Incorporation
18 February 1999 View
Certificate Change Of Name Company
Change Of Name
11 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Address
10 February 1999 View
Incorporation Company
Incorporation
29 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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