58 Yukon Road Limited in LONDON

58 Yukon Road Limited LONDON

Founded in 2004, 58 Yukon Road, classified under reg no. 05213569 is an active company. Currently registered at 58a Yukon Road SW12 9PX, London the company has been in the business for 20 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023.

At present there are 3 directors in the the company, namely Thomas H., Alexis J. and Daniel R.. In addition one secretary - Daniel R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

58 Yukon Road Limited Address / Contact

Office Address	58a Yukon Road
Town	London
Post code	SW12 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05213569
Date of Incorporation	Tue, 24th Aug 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	20 years old
Account next due date	Sat, 31st May 2025 (407 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Daniel R.

Position: Secretary

Appointed: 22 February 2022

Thomas H.

Position: Director

Appointed: 22 February 2022

Alexis J.

Position: Director

Appointed: 13 June 2018

Daniel R.

Position: Director

Appointed: 13 June 2018

Dilip P.

Position: Secretary

Appointed: 25 April 2006

Resigned: 22 February 2022

Peter S.

Position: Director

Appointed: 24 August 2004

Resigned: 20 June 2005

Vijyalaxmi P.

Position: Director

Appointed: 24 August 2004

Resigned: 22 February 2022

Peter S.

Position: Secretary

Appointed: 24 August 2004

Resigned: 21 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2004

Resigned: 24 August 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Vijyalaxmi P. The abovementioned PSC.

Vijyalaxmi P.

Notified on	24 August 2016
Ceased on	22 February 2022
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 1st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 1st, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 4th, September 2022	accounts	Free Download (2 pages)
AP01	On February 22, 2022 new director was appointed. filed on: 14th, March 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 147 Preston Road Wembley Middlesex HA9 8NQ to 58a Yukon Road London SW12 9PX on February 22, 2022 filed on: 22nd, February 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on February 22, 2022 filed on: 22nd, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: February 22, 2022 filed on: 22nd, February 2022	officers	Free Download (1 page)
AP03	On February 22, 2022 - new secretary appointed filed on: 22nd, February 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 7th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2020 filed on: 9th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 16th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2018 filed on: 20th, September 2018	accounts	Free Download (2 pages)
CH01	On June 13, 2018 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
AP01	On June 13, 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
AP01	On June 13, 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 21st, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2015 filed on: 8th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to August 24, 2015, no shareholders list filed on: 25th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 8th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to August 24, 2014, no shareholders list filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 6th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to August 24, 2013, no shareholders list filed on: 28th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 6th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to August 24, 2012, no shareholders list filed on: 26th, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 9th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to August 24, 2011, no shareholders list filed on: 25th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 21st, September 2010	accounts	Free Download (1 page)
CH01	On August 24, 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 24, 2010, no shareholders list filed on: 24th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 8th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 13th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 10th, June 2008	accounts	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 6th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 6th, June 2007	accounts	Free Download (2 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 1, 2006 filed on: 1st, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 4th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 4th, May 2006	accounts	Free Download (3 pages)
353	Location of register of members filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 58 yukon road london SW12 9PX filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 58 yukon road london SW12 9PX filed on: 27th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2006	address	Free Download (1 page)
288a	On April 27, 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (1 page)
288a	On April 27, 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On October 14, 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On October 14, 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On October 14, 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On October 14, 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (2 pages)
288b	On September 3, 2004 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On September 3, 2004 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2004	incorporation	Free Download (20 pages)

58 Yukon Road Limited LONDON

58 Yukon Road Limited Address / Contact

Company Information / Profile

Company staff

Daniel R.

Thomas H.

Alexis J.

Daniel R.

Dilip P.

Peter S.

Vijyalaxmi P.

Peter S.

Swift Incorporations Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us