Yardley London

About

Registered Number: 06212034

Date of Incorporation: 13/04/2007 (17 years and 11 months ago)

Company Status: Active

Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

Yardley of London Ltd was founded on 13 April 2007 and has its registered office in London. We do not know the number of employees at this company. The companies directors are listed as Arya, Nagender, Pettit, Christina Jane, Daga, Manish, Higham, Quentin Giles Anthony, Jatania, Mitesh Devshi, Kalyanasundaram, Subramanian, Swaminathan, Raghavendran, Venkatesan, Ramachandran, Yogesh, Chethan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ARYA, Nagender	05 July 2012	-	1
DAGA, Manish	04 June 2013	12 May 2015	1
HIGHAM, Quentin Giles Anthony	01 August 2012	17 April 2020	1
JATANIA, Mitesh Devshi	04 June 2007	01 August 2012	1
KALYANASUNDARAM, Subramanian	05 July 2012	04 June 2013	1
SWAMINATHAN, Raghavendran	01 February 2015	12 May 2015	1
VENKATESAN, Ramachandran	01 August 2012	31 January 2015	1
YOGESH, Chethan	01 February 2015	12 May 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
PETTIT, Christina Jane	13 April 2007	08 January 2008	1

Filing History

Document Type	Date
AA - Annual Accounts	25 June 2020
TM01 - Termination of appointment of director	22 April 2020
CS01 - N/A	04 March 2020
AA01 - Change of accounting reference date	23 December 2019
CS01 - N/A	28 March 2019
AA - Annual Accounts	31 December 2018
CS01 - N/A	05 March 2018
AA - Annual Accounts	28 December 2017
CS01 - N/A	03 March 2017
AA - Annual Accounts	05 January 2017
AR01 - Annual Return	24 March 2016
RESOLUTIONS - N/A	14 March 2016
SH01 - Return of Allotment of shares	01 March 2016
AA - Annual Accounts	08 January 2016
TM01 - Termination of appointment of director	08 June 2015
TM01 - Termination of appointment of director	08 June 2015
TM01 - Termination of appointment of director	08 June 2015
AR01 - Annual Return	24 March 2015
AP01 - Appointment of director	23 February 2015
TM01 - Termination of appointment of director	23 February 2015
AP01 - Appointment of director	23 February 2015
AA - Annual Accounts	05 January 2015
SH01 - Return of Allotment of shares	22 September 2014
MISC - Miscellaneous document	19 June 2014
MISC - Miscellaneous document	17 June 2014
AA - Annual Accounts	01 May 2014
AR01 - Annual Return	10 March 2014
AA01 - Change of accounting reference date	28 January 2014
AP01 - Appointment of director	13 December 2013
TM01 - Termination of appointment of director	13 December 2013
AR01 - Annual Return	18 March 2013
AA - Annual Accounts	04 March 2013
AP01 - Appointment of director	03 August 2012
AP01 - Appointment of director	02 August 2012
TM01 - Termination of appointment of director	02 August 2012
TM01 - Termination of appointment of director	02 August 2012
TM02 - Termination of appointment of secretary	02 August 2012
AD01 - Change of registered office address	02 August 2012
AP01 - Appointment of director	27 July 2012
AP01 - Appointment of director	27 July 2012
AR01 - Annual Return	01 May 2012
AA - Annual Accounts	23 August 2011
AR01 - Annual Return	10 May 2011
AA - Annual Accounts	29 December 2010
AR01 - Annual Return	11 June 2010
AA - Annual Accounts	30 March 2010
288a - Notice of appointment of directors or secretaries	01 October 2009
288b - Notice of resignation of directors or secretaries	01 October 2009
288b - Notice of resignation of directors or secretaries	01 October 2009
363a - Annual Return	15 May 2009
AA - Annual Accounts	01 April 2009
363a - Annual Return	09 May 2008
288a - Notice of appointment of directors or secretaries	15 January 2008
288b - Notice of resignation of directors or secretaries	15 January 2008
288a - Notice of appointment of directors or secretaries	19 June 2007
288a - Notice of appointment of directors or secretaries	01 May 2007
288a - Notice of appointment of directors or secretaries	01 May 2007
288b - Notice of resignation of directors or secretaries	30 April 2007
288a - Notice of appointment of directors or secretaries	30 April 2007
288b - Notice of resignation of directors or secretaries	30 April 2007
NEWINC - New incorporation documents	13 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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