YP

YELVERTON PROPERTIES LIMITED

Active

Company number 03960887

London, United Kingdom · Incorporated 30 March 2000

35 Ballards Lane, London, N3 1XW, United Kingdom

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOMLINKS LIMITED · 30 March 2000 – 5 March 2001

Previous registered addresses

13 Beaumont Grove Shenley Hill Radlett Hertfordshire WD7 7AR · until 7 March 2017

198 High Street Watford Hertfordshire WD17 2FG · until 27 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BLACK, Carolyn
Director
1 April 2003
BH
BLACK, Harry Sinclair
Director
13 April 2000
SI
SEDDON, Ivor Henry
Director · Resigned
18 April 2017
SI
SEDDON, Isabelle Rachel
Secretary · Resigned
13 April 2000
SI
SEDDON, Isabelle Rachel
Director · Resigned
13 April 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 March 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 March 2000

Persons with significant control

PS
Yelverton Properties Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Legacy
Capital
21 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2025 View
Legacy
Insolvency
21 March 2025 View
Resolution
Resolution
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Accounts With Accounts Type Dormant
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Change Person Secretary Company With Change Date
Officers
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Change Person Secretary Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Capital Allotment Shares
Capital
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Capital Name Of Class Of Shares
Capital
9 March 2016 View
Resolution
Resolution
9 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
21 November 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Auditors Resignation Company
Auditors
15 June 2009 View
Auditors Resignation Company
Auditors
9 June 2009 View
Auditors Resignation Company
Auditors
20 May 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Dormant
Accounts
3 February 2009 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
14 December 2007 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Dormant
Accounts
10 January 2007 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Dormant
Accounts
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
20 April 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
5 February 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
18 June 2003 View
Memorandum Articles
Incorporation
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2002 View
Legacy
Annual Return
30 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Certificate Change Of Name Company
Change Of Name
5 March 2001 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Address
15 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Incorporation Company
Incorporation
30 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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