Introduction
Watch Company
Y
YMCA LONDON GROUP LTD
YMCA LONDON GROUP LTD is an active company incorporated on 24 October 2016 with the registered office located in Surbiton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. YMCA LONDON GROUP LTD was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10441879
LTD Company
Age
9 Years
Incorporated 24 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
49 Victoria Road Surbiton, KT6 4NG,
Previous Addresses
St. James House 9-15 st. James Road Surbiton Surrey KT6 4QH
From: 22 May 2017To: 1 September 2021
642 Forest Road Walthamstow E17 3EF United Kingdom
From: 24 October 2016To: 22 May 2017
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
SHANKS, Peter, Dr
ActiveVictoria Road, SurbitonKT6 4NG
Secretary
Appointed 07 Aug 2024
SHANKS, Peter, Dr
Victoria Road, SurbitonKT6 4NG
Secretary
07 Aug 2024
Active
ADAMS, Ian Mclean
ActiveVictoria Road, SurbitonKT6 4NG
Born July 1966
Director
Appointed 29 Nov 2025
ADAMS, Ian Mclean
Victoria Road, SurbitonKT6 4NG
Born July 1966
Director
29 Nov 2025
Active
JAMES, Richard Buckley
Active9-15 St James Road, SurbitonKT6 4QH
Born July 1973
Director
Appointed 26 Apr 2017
JAMES, Richard Buckley
9-15 St James Road, SurbitonKT6 4QH
Born July 1973
Director
26 Apr 2017
Active
ANGOLE, Fred
ResignedSt. James Road, SurbitonKT6 4QH
Secretary
Appointed 19 Mar 2020
Resigned 31 Mar 2020
ANGOLE, Fred
St. James Road, SurbitonKT6 4QH
Secretary
19 Mar 2020
Resigned 31 Mar 2020
Resigned
HALL, Louise Ruth
ResignedBelfry Place, ShepshedLE12 9FP
Secretary
Appointed 01 Jun 2024
Resigned 07 Aug 2024
HALL, Louise Ruth
Belfry Place, ShepshedLE12 9FP
Secretary
01 Jun 2024
Resigned 07 Aug 2024
Resigned
JARVIS, Gwynne Myfanwy Price
Resigned9-15 St James Road, SurbitonKT6 4QH
Secretary
Appointed 13 May 2017
Resigned 05 Mar 2019
JARVIS, Gwynne Myfanwy Price
9-15 St James Road, SurbitonKT6 4QH
Secretary
13 May 2017
Resigned 05 Mar 2019
Resigned
LARYEA, Jessica
Resigned642 Forest Road, WalthamstowE17 3EF
Secretary
Appointed 24 Oct 2016
Resigned 13 May 2017
LARYEA, Jessica
642 Forest Road, WalthamstowE17 3EF
Secretary
24 Oct 2016
Resigned 13 May 2017
Resigned
MARTIN, David
ResignedVictoria Road, SurbitonKT6 4NG
Secretary
Appointed 01 Apr 2020
Resigned 01 Jun 2024
MARTIN, David
Victoria Road, SurbitonKT6 4NG
Secretary
01 Apr 2020
Resigned 01 Jun 2024
Resigned
RENTON, Heather Elaine
ResignedSt. James Road, SurbitonKT6 4QH
Secretary
Appointed 05 Mar 2019
Resigned 18 Mar 2020
RENTON, Heather Elaine
St. James Road, SurbitonKT6 4QH
Secretary
05 Mar 2019
Resigned 18 Mar 2020
Resigned
BREWER, Helen Gill
ResignedVictoria Road, SurbitonKT6 4NG
Born November 1981
Director
Appointed 19 Nov 2022
Resigned 29 Nov 2025
BREWER, Helen Gill
Victoria Road, SurbitonKT6 4NG
Born November 1981
Director
19 Nov 2022
Resigned 29 Nov 2025
Resigned
LARYEA, Jessica
Resigned642 Forest Road, WalthamstowE17 3EF
Born August 1981
Director
Appointed 24 Oct 2016
Resigned 13 May 2017
LARYEA, Jessica
642 Forest Road, WalthamstowE17 3EF
Born August 1981
Director
24 Oct 2016
Resigned 13 May 2017
Resigned
PALMER, Andrew John
Resigned9-15 St James Road, SurbitonKT6 4QH
Born September 1956
Director
Appointed 26 Apr 2017
Resigned 19 Nov 2022
PALMER, Andrew John
9-15 St James Road, SurbitonKT6 4QH
Born September 1956
Director
26 Apr 2017
Resigned 19 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ymca St Paul's Group
ActiveSt. James Road, SurbitonKT6 4QH
Nature of Control
Voting rights 75 to 100 percent
Notified 13 May 2017
Ymca St Paul's Group
St. James Road, SurbitonKT6 4QH
Voting rights 75 to 100 percent
13 May 2017
Active
Mrs Jessica Laryea
Ceased642 Forest Road, WalthamstowE17 3EF
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2016
Ceased 13 May 2017
Mrs Jessica Laryea
642 Forest Road, WalthamstowE17 3EF
Born August 1981
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
24 Oct 2016
Ceased 13 May 2017
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
26 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2019
20 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2018
22 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2017
23 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2017
23 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2017
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2017