Introduction
Watch Company
Y
YORK HOUSE ST ALBANS LTD
YORK HOUSE ST ALBANS LTD is an active company incorporated on 24 October 2019 with the registered office located in St Albans. The company operates in the Construction sector, specifically engaged in development of building projects. YORK HOUSE ST ALBANS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12280845
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Glencar House 32-34 Upper Marlborough Road St Albans, AL1 3UU,
Previous Addresses
1st Floor 4 Beaconsfield Road St. Albans AL1 3rd England
From: 14 September 2020To: 31 March 2023
1st Floor, 4 Beaconsfield Road St Albans Hertfordshire AL1 3RH England
From: 20 July 2020To: 14 September 2020
5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
From: 24 October 2019To: 20 July 2020
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LEVENSTON, Ricky Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 24 Oct 2019
LEVENSTON, Ricky Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
24 Oct 2019
Active
MCGILLYCUDDY, Edward John Patrick
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 24 Oct 2019
MCGILLYCUDDY, Edward John Patrick
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
24 Oct 2019
Active
WALSH, Darren Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born April 1977
Director
Appointed 24 Oct 2019
WALSH, Darren Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born April 1977
Director
24 Oct 2019
Active
WALSH, John Shane
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1974
Director
Appointed 24 Oct 2019
WALSH, John Shane
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1974
Director
24 Oct 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gp Ep Holdings Ltd
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Gp Ep Holdings Ltd
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Active
Entex Properties Limited
Ceased239 Regents Park Road, LondonN3 3LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2019
Ceased 23 Jun 2022
Entex Properties Limited
239 Regents Park Road, LondonN3 3LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2019
Ceased 23 Jun 2022
Ceased
Glencar Property Limited
Ceased48 Verulam Road, St AlbansAL3 4DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2019
Ceased 23 Jun 2022
Glencar Property Limited
48 Verulam Road, St AlbansAL3 4DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2019
Ceased 23 Jun 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2022
21 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2021
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2021
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2021
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2020
14 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020
21 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2019