Introduction
Watch Company
Y
YARROW ESTATES LIMITED
YARROW ESTATES LIMITED is an active company incorporated on 29 September 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. YARROW ESTATES LIMITED was registered 9 years ago.(SIC: 64306)
Status
active
Active since 9 years ago
Company No
10401185
LTD Company
Age
9 Years
Incorporated 29 September 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
68 Grafton Way London, W1T 5DS,
11 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Share Issue
Jan 23
Capital Alter Shares Subdivision
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DARRELL, Gary John
ActiveLondonW1T 5DS
Born December 1972
Director
Appointed 23 Feb 2026
DARRELL, Gary John
LondonW1T 5DS
Born December 1972
Director
23 Feb 2026
Active
TURPIN, Simon James
Active48 Sloane Square, LondonSW1W 8AT
Born July 1969
Director
Appointed 25 Jan 2023
TURPIN, Simon James
48 Sloane Square, LondonSW1W 8AT
Born July 1969
Director
25 Jan 2023
Active
TANNA, Ashok-Kumar
ResignedCourt Lodge, LondonSW1W 8AT
Secretary
Appointed 29 Sept 2016
Resigned 13 Feb 2018
TANNA, Ashok-Kumar
Court Lodge, LondonSW1W 8AT
Secretary
29 Sept 2016
Resigned 13 Feb 2018
Resigned
EKINS, Nicholas Kethro
ResignedTrafalgar House South, WinchesterSO23 9DH
Born March 1969
Director
Appointed 25 Jan 2023
Resigned 24 Feb 2026
EKINS, Nicholas Kethro
Trafalgar House South, WinchesterSO23 9DH
Born March 1969
Director
25 Jan 2023
Resigned 24 Feb 2026
Resigned
KHALASTCHI, Anthony Menashi
ResignedCourt Lodge, LondonSW1W 8AT
Born March 1961
Director
Appointed 29 Sept 2016
Resigned 24 Feb 2026
KHALASTCHI, Anthony Menashi
Court Lodge, LondonSW1W 8AT
Born March 1961
Director
29 Sept 2016
Resigned 24 Feb 2026
Resigned
KHALASTCHI, Frank
ResignedCourt Lodge, LondonSW1W 8AT
Born January 1933
Director
Appointed 29 Sept 2016
Resigned 25 Jan 2023
KHALASTCHI, Frank
Court Lodge, LondonSW1W 8AT
Born January 1933
Director
29 Sept 2016
Resigned 25 Jan 2023
Resigned
KHALASTCHI, Peter Salim David
ResignedCourt Lodge, LondonSW1W 8AT
Born September 1963
Director
Appointed 29 Sept 2016
Resigned 24 Feb 2026
KHALASTCHI, Peter Salim David
Court Lodge, LondonSW1W 8AT
Born September 1963
Director
29 Sept 2016
Resigned 24 Feb 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2016
Ceased 22 Dec 2022
Strandpark Properties Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2016
Ceased 22 Dec 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
8 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 January 2023
4 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2018
13 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2017
13 October 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 October 2017