Hudson Yard Management Limited in 53 Tooley Street LONDON

Hudson Yard Management Limited LONDON

Founded in 2001, Hudson Yard Management, classified under reg no. 04193980 is an active company. Currently registered at The Counting House SE1 2QN, London the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 4th May 2001 Hudson Yard Management Limited is no longer carrying the name Bordvale Property Management.

At the moment there are 3 directors in the the firm, namely Philip L., Nhon L. and David D.. In addition one secretary - Mark B. - is with the company. As of 19 April 2024, there were 5 ex directors - Michael W., James S. and others listed below. There were no ex secretaries.

Hudson Yard Management Limited Address / Contact

Office Address	The Counting House
Office Address2	53 Tooley Street
Town	London
Post code	SE1 2QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04193980
Date of Incorporation	Wed, 4th Apr 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Philip L.

Position: Director

Appointed: 12 August 2017

Nhon L.

Position: Director

Appointed: 12 August 2017

David D.

Position: Director

Appointed: 11 February 2006

Mark B.

Position: Secretary

Appointed: 25 April 2001

Michael W.

Position: Director

Appointed: 01 December 2011

Resigned: 17 August 2017

James S.

Position: Director

Appointed: 05 October 2009

Resigned: 31 March 2015

Andrew B.

Position: Director

Appointed: 15 June 2005

Resigned: 31 July 2009

Rachel H.

Position: Director

Appointed: 25 April 2001

Resigned: 15 June 2005

Michael W.

Position: Director

Appointed: 25 April 2001

Resigned: 11 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 25 April 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 April 2001

Resigned: 25 April 2001

Company previous names

Bordvale Property Management	May 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2022-03-31	2023-03-31
Net Worth	23 586	13 300	16 692

Balance Sheet
Net Assets Liabilities					16 111	16 111
Property Plant Equipment			16 111	16 111	16 111	16 111
Cash Bank In Hand	5 104	8 064	4 471
Cash Bank On Hand			4 471	50 822
Current Assets	18 142	11 082	10 515	55 924
Debtors	13 038	3 018	6 044	5 102
Other Debtors			4 273	3 000
Tangible Fixed Assets	16 111	16 111	16 111

Reserves/Capital
Called Up Share Capital	12	12	12
Profit Loss Account Reserve	12 584	2 298	5 690
Shareholder Funds	23 586	13 300	16 692

Other
Fixed Assets					16 111	16 111
Property Plant Equipment Gross Cost			16 111		16 111	16 111
Total Assets Less Current Liabilities	23 586	13 300	16 692	22 176	16 111	16 111
Creditors			9 934	49 859
Creditors Due Within One Year	10 667	13 893	9 934
Net Current Assets Liabilities	7 475	-2 811	581	6 065
Number Shares Allotted		12	12
Other Creditors			8 446	26 787
Par Value Share		1	1
Share Capital Allotted Called Up Paid	12	12	12
Share Premium Account	10 990	10 990	10 990
Tangible Fixed Assets Cost Or Valuation	16 111	16 111
Trade Creditors Trade Payables			1 488	23 072
Trade Debtors Trade Receivables			1 771	2 102

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st March 2020 from 30th September 2019 filed on: 27th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 1st, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2016 filed on: 22nd, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 29th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2015 filed on: 12th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th April 2015: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2014 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2013 filed on: 8th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2011 filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 6th, July 2011	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 4th April 2010 filed on: 14th, June 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 30th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th July 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 14th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 14th, June 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 10th May 2006	annual return
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 13th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 13th, June 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 12th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 12th, April 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2002	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2002	incorporation	Free Download (13 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2001	incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2001	incorporation	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, April 2001	incorporation	Free Download (18 pages)

Hudson Yard Management Limited LONDON

Hudson Yard Management Limited Address / Contact

Company Information / Profile

Company staff

Philip L.

Nhon L.

David D.

Mark B.

Michael W.

James S.

Andrew B.

Rachel H.

Michael W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company previous names

Annual reports financial information

Company filings

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