Address

YPA PROPERTIES LIMITED
15-19 CAVENDISH PLACE
FIRST FLOOR
LONDON
W1G 0QE

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.: 02364859
Incorporation Date: 22 Mar 1989
25 Years old
Financial Year End: 30 Sep
Capital: £21,000.00
on 26 Mar 2014
Company Accounts:
For period ending:
30 Sep 2013
Filed on:
16 Apr 2014
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
22 Mar 2014
Filed on:
26 Mar 2014
Purchase this document for £4.99 ex VAT
Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents101 available

Directors and Secretaries

Paul Callingham
before 22 Mar 1992 ⇒ Present ( 22 Years ) Director
Anton Curtis
before 22 Mar 1992 ⇒ Present ( 22 Years ) Director
1 Apr 1992 ⇒ Present ( 22 Years ) Company Secretary
Gerry Curtis
14 Sep 2001 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 17 Oct 2005
UNITY TRUST BANK PLC
DEBENTURE - OUTSTANDING on 7 Sep 2001
SUN BANK PLC
COMMERCIAL MORTGAGE - OUTSTANDING on 6 Oct 2000
SUN BANK PLC
COMMERCIAL MORTGAGE - OUTSTANDING on 6 Oct 2000
SUN BANK PLC
COMMERCIAL MORTGAGE - OUTSTANDING on 6 Oct 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 4 May 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Apr 2000
SUN BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Jun 1999
SUN BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Jun 1999
SUN BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Jun 1999
SUN BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Jun 1999
SUN BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Jun 1999
SUN BANK PLC
MORTGAGE - OUTSTANDING on 3 Oct 1998
SUN BANK PLC
MORTGAGE - OUTSTANDING on 3 Oct 1998

Previous Company Names

ROSELODGE LIMITED
Changed 24 Apr 2014

Previous Addresses

4TH FLOOR 3-5 SWALLOW PLACE
LONDON
W1B 2AF
Changed 20 May 2013
12-14 ST CHRISTOPHERS PLACE
LONDON
W1U 1NB
Changed 25 Feb 2010
ROSELODGE SUITE WEMBLEY POINT
1 HARROW ROAD
WEMBLEY
MIDDLESEX HA9 6DE
Changed 30 Jan 2008
54 UPPER MONTAGU STREET
LONDON
W1H 1FP
Changed 9 Feb 2000
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ
Changed 28 May 1999
1-3 LEONARD STREET
LONDON
EC2A 4AQ
Changed 16 Jun 1989

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.ypaproperties.co.uk Register at GoDaddy for £2.99
www.ypaproperties.com Register at GoDaddy for £6.99
www.ypaproperties.net Register at GoDaddy for £6.79
www.ypaproperties.estate Register at GoDaddy for £25.49
www.ypaproperties.org.uk Register at GoDaddy for £6.39
www.ypaproperti.es Register at GoDaddy
www.ypaproperties.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2015
Given past performance
we expect these to be submitted around:
20 Aug 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 16 Apr 2014 7
30 Sep 2012 24 Apr 2013 7
30 Sep 2011 21 Aug 2012 11
30 Sep 2010 6 Jul 2011 10
30 Sep 2009 5 Jul 2010 10
30 Sep 2008 4 Jun 2009 9
30 Sep 2007 19 Mar 2008 6
30 Sep 2006 2 Oct 2007 13
30 Sep 2005 11 Oct 2006 13
30 Sep 2004 7 Mar 2006 18
31 Mar 2003 8 Sep 2004 18
31 Mar 2002 6 Feb 2003 11
31 Mar 2001 2 Jan 2002 10
31 Mar 2000 29 Jan 2001 10
31 Mar 1999 23 Jan 2000 10
31 Mar 1998 26 Jan 1999 10
31 Mar 1997 27 Jan 1998 10
31 Mar 1996 22 Jan 1997 10
31 Mar 1995 4 Mar 1996 12
31 Mar 1994 24 May 1995 14
31 Mar 1993 5 May 1994 14
31 Mar 1992 7 May 1993 14
31 Mar 1991 13 May 1992 14
31 Mar 1990 24 Mar 1992 24

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official AccountsLatest Annual accounts for year ending 30 Sep 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
101 official company documents available

Monitor CompanyFree!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
Monitor Now - Free!

Companies With Similar Names

Companies With Similar Director Names

Companies With Same Post Code