Introduction
Watch Company
Y
YORK APARTMENT HOTELS LTD
YORK APARTMENT HOTELS LTD is an active company incorporated on 5 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. YORK APARTMENT HOTELS LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13549284
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 17 June 2025 (10 months ago)
Period: 31 August 2023 - 30 April 2024(9 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
NORTH STAR (PICCADILLY) LTD
From: 20 October 2021To: 13 January 2025
GAS WORKS RENTALS LTD
From: 5 August 2021To: 20 October 2021
Address
109 Hammersmith Grove London, W6 0NQ,
Previous Addresses
, 109 Hammersmith Grove, London, W6 0NQ, England
From: 6 September 2023To: 6 September 2023
, Leigh House 28-32 st. Pauls Street, Leeds, LS1 2JT, England
From: 5 August 2021To: 6 September 2023
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GODWIN, Gillian Winifred
ActiveHammersmith Grove, LondonW6 0NQ
Born February 1951
Director
Appointed 31 Aug 2023
GODWIN, Gillian Winifred
Hammersmith Grove, LondonW6 0NQ
Born February 1951
Director
31 Aug 2023
Active
GODWIN, Robert
ActiveHammersmith Grove, LondonW6 0NQ
Born August 1988
Director
Appointed 01 Sept 2023
GODWIN, Robert
Hammersmith Grove, LondonW6 0NQ
Born August 1988
Director
01 Sept 2023
Active
GODWIN, Stuart
ActiveHammersmith Grove, LondonW6 0NQ
Born May 1990
Director
Appointed 01 Sept 2023
GODWIN, Stuart
Hammersmith Grove, LondonW6 0NQ
Born May 1990
Director
01 Sept 2023
Active
ELLIS, Paul James
ResignedSt. Pauls Street, LeedsLS1 2JT
Born October 1978
Director
Appointed 05 Aug 2021
Resigned 01 Sept 2023
ELLIS, Paul James
St. Pauls Street, LeedsLS1 2JT
Born October 1978
Director
05 Aug 2021
Resigned 01 Sept 2023
Resigned
IRWIN, James Charles
ResignedSt. Pauls Street, LeedsLS1 2JT
Born August 1977
Director
Appointed 31 Dec 2021
Resigned 19 Jun 2023
IRWIN, James Charles
St. Pauls Street, LeedsLS1 2JT
Born August 1977
Director
31 Dec 2021
Resigned 19 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hammersmith Grove, LondonW6 0NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Agate Properties Limited (The)
Hammersmith Grove, LondonW6 0NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
1 St. Mary's Court, YorkYO24 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2021
Ceased 31 Aug 2023
North Star (York) Investment Limited
1 St. Mary's Court, YorkYO24 1AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2021
Ceased 31 Aug 2023
Ceased
St. Marys Court, YorkYO24 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Ceased 31 Dec 2021
North Star Investment Management Ltd
St. Marys Court, YorkYO24 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Ceased 31 Dec 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2025
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2023
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022
4 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2022
20 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2021