Introduction
Watch Company
Y
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 14 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YORK HOUSE PROPERTY DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10818468
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Units 10 And 11 Fifth Floor 9 Hatton Street London, NW8 8LP,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 14 June 2017To: 1 July 2022
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LESLIE, Richard Craig
ActiveFifth Floor, LondonNW8 8LP
Born March 1961
Director
Appointed 14 Jun 2017
LESLIE, Richard Craig
Fifth Floor, LondonNW8 8LP
Born March 1961
Director
14 Jun 2017
Active
LESLIE, Spencer Adam
ActiveAbbey View, Mill HillNW7 4PB
Born April 1966
Director
Appointed 14 Jun 2017
LESLIE, Spencer Adam
Abbey View, Mill HillNW7 4PB
Born April 1966
Director
14 Jun 2017
Active
RAVANSHAD, Alireza
Active5th Floor, LondonNW8 8PL
Born September 1963
Director
Appointed 14 Jun 2017
RAVANSHAD, Alireza
5th Floor, LondonNW8 8PL
Born September 1963
Director
14 Jun 2017
Active
RAVANSHAD, Anouska Sarah
ActiveFifth Floor, LondonNW8 8LP
Born September 1987
Director
Appointed 18 Aug 2023
RAVANSHAD, Anouska Sarah
Fifth Floor, LondonNW8 8LP
Born September 1987
Director
18 Aug 2023
Active
STRAUSS, Steven Michael
ResignedBristol Gardens, LondonW9 2JQ
Born January 1960
Director
Appointed 14 Jun 2017
Resigned 18 Aug 2023
STRAUSS, Steven Michael
Bristol Gardens, LondonW9 2JQ
Born January 1960
Director
14 Jun 2017
Resigned 18 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Spencer Adam Leslie
ActiveAbbey View, Mill HillNW7 4PB
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2017
Mr Spencer Adam Leslie
Abbey View, Mill HillNW7 4PB
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2017
Active
Mr Richard Craig Leslie
CeasedCornhill, LondonEC3V 3QQ
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017
Ceased 25 Sept 2017
Mr Richard Craig Leslie
Cornhill, LondonEC3V 3QQ
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2017
Ceased 25 Sept 2017
Ceased
Dandi Wembley Limited
Active5th Floor, LondonNW8 8PL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017
Dandi Wembley Limited
5th Floor, LondonNW8 8PL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2017
Active
Filing History
32
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2017
4 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2017
26 June 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2017
26 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2017