Yellow Door Investment Property started in year 2014 as Private Limited Company with registration number 09293911. The Yellow Door Investment Property company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Blackheath Village at 69 Tranquil Vale. Postal code: SE3 0BP. Since Wednesday 3rd March 2021 Yellow Door Investment Property Limited is no longer carrying the name Pooks Hill Property.
The company has 2 directors, namely Rachel R., Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 4 November 2014 and Rachel R. has been with the company for the least time - from 24 November 2021. As of 28 April 2024, there was 1 ex director - Anna R.. There were no ex secretaries.
| Office Address | 69 Tranquil Vale |
| Town | Blackheath Village |
| Post code | SE3 0BP |
| Country of origin | United Kingdom |
| Registration Number | 09293911 |
| Date of Incorporation | Tue, 4th Nov 2014 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 04 November 2014
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Martin R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anna R. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna R.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pooks Hill Property | March 3, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 23 333 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 932 | 47 987 | 82 794 | 109 476 | 86 346 | 119 355 | 50 089 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 23 233 | ||||||
| Shareholder Funds | 23 333 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | |||
| Corporation Tax Payable | 6 815 | 6 614 | |||||
| Creditors | 657 399 | 661 015 | 667 628 | 667 340 | 617 361 | 618 491 | 1 195 683 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 95 000 | 25 000 | |||||
| Investment Property | 714 286 | 750 000 | 655 000 | 655 000 | 750 000 | 775 000 | 1 438 987 |
| Investment Property Fair Value Model | 655 000 | 655 000 | 750 000 | 775 000 | 1 438 987 | ||
| Net Current Assets Liabilities | -640 467 | -613 028 | -584 834 | -557 864 | -531 015 | -499 136 | -1 145 594 |
| Other Creditors | 654 200 | 661 014 | |||||
| Total Assets Less Current Liabilities | 23 333 | 136 972 | 70 166 | 97 136 | 218 985 | 275 864 | 293 393 |
| Cash Bank | 16 932 | ||||||
| Creditors Due Within One Year | 657 399 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | -100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 4th November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (5 pages) |
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