YC SHEPHERDS BUSH LIMITED
Active - Accounts Filed
General Information
NAME
YC SHEPHERDS BUSH LIMITED
COMPANY NUMBER
07206167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/03/2010
(14 years and 8 months old)
WEBSITE
developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2010
22/09/2020
ORION SHEPHERDS BUSH LIMITED
LONDON
W1U 2FA
2 Bentinck Street
LONDON
W1U 2FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YC SHEPHERDS BUSH LIMITED | Active - Accounts Filed | View Report |
| YC SHEPHERDS BUSH (MARKET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YC SHEPHERDS BUSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YC SHEPHERDS BUSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YC SHEPHERDS BUSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 20 Past: 30 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 21 Past: 33 |
View Report |
|
10/11/2021 - Present (3years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YC SHEPHERDS BUSH LIMITED | Active - Accounts Filed | View Report |
| YC SHEPHERDS BUSH (MARKET) LIMITED | Active - Accounts Filed | View Report |
| YC SHEPHERDS BUSH (MARKET) LIMITED | Active - Accounts Filed | View Report |
| YC SHEPHERDS BUSH (NO.2) LIMITED | Company is dissolved | View Report |
| YC SHEPHERDS BUSH (NO.3) LIMITED | Company is dissolved | View Report |
| YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Company is dissolved | View Report |
| YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 23/11/2023 | New Board Member George Mark Richardson (931617496) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Oliver Charles Brimley McDowell (930855825) Appointed |
| 01/05/2023 | Helen Jayne Wetherall (924920162) has left the board |
| 13/08/2022 | New Accounts filed |
| 14/07/2022 | Jamie Graham Christmas (916291048) has left the board |
| 17/06/2022 | Jamie Graham Christmas (916291048) has left the board |
| 17/06/2022 | Richard Upton (921201646) has left the board |
| 26/05/2022 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 11/05/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 24/11/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 24/11/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 24/11/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 24/11/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 24/11/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 24/11/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 24/11/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | Andrew Thorpe (927448375) has left the board |
| 01/10/2020 | Helen Jayne Wetherall (927314792) has left the board |
| 01/10/2020 | New Board Member Helen Jayne Wetherall (924920162) Appointed |
| 01/10/2020 | New Board Member Andrew Thorpe (907438155) Appointed |
| 24/09/2020 | New Board Member Richard Upton (921201646) Appointed |
| 24/09/2020 | New Board Member Lloyd Eng-Meng Lee (908661023) Appointed |
| 24/09/2020 | New Board Member Helen Jayne Wetherall (927314792) Appointed |
| 24/09/2020 | New Board Member Andrew Thorpe (927448375) Appointed |
| 24/09/2020 | New Company Secretary LHJ SECRETARIES LIMITED (927448457) Appointed |
| 24/09/2020 | Chris Barton (919426781) has left the board |
| 23/09/2020 | Change in Reg. Office |
| 22/09/2020 | Richard Nathan Olsen (903716937) has left the board |
| 22/09/2020 | Jason Robert Fielden (910356947) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
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