20 York Place Limited LONDON


20 York Place Limited is a private limited company registered at 25 Furnival Street, London EC4A 1JT. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 1 director.
Director Roger W., appointed on 10 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-10-04 and the due date for the next filing is 2024-10-18. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

20 York Place Limited Address / Contact

Office Address 25 Furnival Street
Town London
Post code EC4A 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11019187
Date of Incorporation Wed, 18th Oct 2017
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Roger W.

Position: Director

Appointed: 10 August 2021

David K.

Position: Director

Appointed: 18 October 2018

Resigned: 10 August 2021

Michael K.

Position: Director

Appointed: 18 October 2017

Resigned: 10 August 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is The Headrow For Supercity Aparthotels Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jimmi R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

The Headrow For Supercity Aparthotels Limited

12 Supercity Aparthotels, Albemarle Way, London, EC1V 4JB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13484729
Notified on 10 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jimmi R.

Notified on 18 October 2017
Ceased on 10 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael K.

Notified on 18 October 2017
Ceased on 18 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 9284 95310 602
Current Assets2 603 6763 204 74443 338
Debtors12 842574 81232 736
Net Assets Liabilities-91 510-237 068-278 705
Other Debtors12 8426 53827 286
Property Plant Equipment  3 482 015
Total Inventories2 583 9062 624 979 
Other
Accrued Liabilities Deferred Income 2 5004 000
Amounts Owed By Group Undertakings 559 321 
Amounts Owed To Group Undertakings 3 433 2303 670 215
Bank Borrowings Overdrafts5 1003 9104 977
Creditors5 1003 9103 804 058
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment  3 200 040
Net Current Assets Liabilities-86 410-233 158-3 760 720
Other Creditors2 669 633  
Prepayments Accrued Income 8 9535 450
Property Plant Equipment Gross Cost  3 482 015
Total Additions Including From Business Combinations Property Plant Equipment  281 975
Total Assets Less Current Liabilities -233 158-278 705
Trade Creditors Trade Payables20 4531 152124 866

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
Free Download (8 pages)

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