Yellowwoods Associates Uk Limited in 42 Vicarage Crescent BATTERSEA

Yellowwoods Associates Uk Limited BATTERSEA

Founded in 1992, Yellowwoods Associates Uk, classified under reg no. 02684543 is an active company. Currently registered at St Marys House SW11 3LD, Battersea the company has been in the business for thirty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 2nd March 2011 Yellowwoods Associates Uk Limited is no longer carrying the name Yellowwoods Associates.

The company has 2 directors, namely Hugo S., Charles L.. Of them, Charles L. has been with the company the longest, being appointed on 19 April 2001 and Hugo S. has been with the company for the least time - from 3 April 2018. Currently 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.

Yellowwoods Associates Uk Limited Address / Contact

Office Address	St Marys House
Office Address2	42 Vicarage Crescent
Town	Battersea
Post code	SW11 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02684543
Date of Incorporation	Wed, 5th Feb 1992
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Hugo S.

Position: Director

Appointed: 03 April 2018

Charles L.

Position: Director

Appointed: 19 April 2001

Bat Consultants Ltd

Position: Corporate Secretary

Appointed: 30 March 2007

Resigned: 12 October 2017

Gary C.

Position: Secretary

Appointed: 05 November 2001

Resigned: 30 March 2007

Gregory K.

Position: Director

Appointed: 01 April 2001

Resigned: 01 August 2003

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 August 1999

Resigned: 05 November 2001

Dominique L.

Position: Director

Appointed: 01 April 1998

Resigned: 01 September 1999

Jane O.

Position: Director

Appointed: 01 April 1998

Resigned: 28 February 2019

Reginald C.

Position: Director

Appointed: 01 January 1998

Resigned: 01 August 2003

Faisal R.

Position: Director

Appointed: 08 October 1996

Resigned: 01 March 2013

Gavin R.

Position: Director

Appointed: 08 October 1996

Resigned: 20 May 1998

Faisal R.

Position: Secretary

Appointed: 08 October 1996

Resigned: 03 August 1999

Geoff S.

Position: Director

Appointed: 08 October 1996

Resigned: 20 May 1998

Charles L.

Position: Director

Appointed: 01 February 1994

Resigned: 26 March 1997

Robert T.

Position: Director

Appointed: 01 February 1994

Resigned: 26 March 1997

Charles L.

Position: Secretary

Appointed: 01 February 1994

Resigned: 26 March 1997

Roger N.

Position: Secretary

Appointed: 14 February 1992

Resigned: 31 January 1994

Roger N.

Position: Director

Appointed: 14 February 1992

Resigned: 31 January 1994

Christopher M.

Position: Director

Appointed: 14 February 1992

Resigned: 01 February 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1992

Resigned: 14 February 1992

London Law Services Limited

Position: Nominee Director

Appointed: 05 February 1992

Resigned: 14 February 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Leslie P. The abovementioned PSC has 75,01-100% voting rights.

Leslie P.

Notified on	26 March 2019
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Yellowwoods Associates	March 2, 2011
Capricorn Associates Uk	March 2, 2011
Capricorn Ventures (UK)	September 24, 1998
Nando's Chickenland (earls Court)	July 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 8th, March 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 8th, March 2023	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 14th, June 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 2nd, March 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 6th, February 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 5th, February 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 8th, February 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 9th, February 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th June 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 22nd, February 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th June 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 20th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 18th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Sunday 28th February 2010 filed on: 7th, April 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 30th, December 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 29th February 2008 filed on: 10th, March 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 21st, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 21st, December 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 16th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 16th, January 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 17th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 17th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 29th February 2004 filed on: 15th, November 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 29th February 2004 filed on: 15th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 12th May 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th May 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 12th May 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 28th February 2003 filed on: 18th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 28th February 2003 filed on: 18th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 28th February 2002 filed on: 4th, November 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 28th February 2002 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2001 filed on: 28th, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2001 filed on: 28th, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 7th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 7th, February 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 3rd April 2000 filed on: 3rd, April 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 3rd April 2000 filed on: 3rd, April 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 22nd, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 22nd, December 1999	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 17th September 1999 filed on: 17th, September 1999	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 17th September 1999 filed on: 17th, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 26th April 1999 filed on: 26th, April 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 26th April 1999 filed on: 26th, April 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 24th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 24th, December 1998	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 19th June 1998 filed on: 19th, June 1998	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 19th June 1998 filed on: 19th, June 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd March 1997 filed on: 25th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd March 1997 filed on: 25th, November 1997	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 8th April 1997 filed on: 8th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th April 1997 filed on: 8th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th February 1996 filed on: 30th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th February 1996 filed on: 30th, December 1996	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 29th March 1996 filed on: 29th, March 1996	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 29th March 1996 filed on: 29th, March 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th February 1995 filed on: 11th, December 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th February 1995 filed on: 11th, December 1995	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 20th February 1995 filed on: 20th, February 1995	annual return	Free Download
363s	Annual return made up to Monday 20th February 1995 filed on: 20th, February 1995	annual return
AA	Dormant company accounts reported for the period up to Sunday 27th February 1994 filed on: 7th, November 1994	accounts
AA	Dormant company accounts reported for the period up to Sunday 27th February 1994 filed on: 7th, November 1994	accounts	Free Download
363(287)	Registered office changed on 21/04/94 filed on: 21st, April 1994	annual return	Free Download
363b	Annual return made up to Thursday 21st April 1994 with full list of members filed on: 21st, April 1994	annual return
363(287)	Registered office changed on 21/04/94 filed on: 21st, April 1994	annual return
363b	Annual return made up to Thursday 21st April 1994 with full list of members filed on: 21st, April 1994	annual return	Free Download
AA	Full accounts data made up to Sunday 28th February 1993 filed on: 30th, November 1993	accounts
AA	Full accounts data made up to Sunday 28th February 1993 filed on: 30th, November 1993	accounts	Free Download
363s	Annual return made up to Sunday 21st February 1993 filed on: 21st, February 1993	annual return
363s	Annual return made up to Sunday 21st February 1993 filed on: 21st, February 1993	annual return	Free Download

Yellowwoods Associates Uk Limited BATTERSEA

Yellowwoods Associates Uk Limited Address / Contact

Company Information / Profile

Company staff

Hugo S.

Charles L.

Bat Consultants Ltd

Gary C.

Gregory K.

Mawlaw Secretaries Limited

Dominique L.

Jane O.

Reginald C.

Faisal R.

Gavin R.

Faisal R.

Geoff S.

Charles L.

Robert T.

Charles L.

Roger N.

Roger N.

Christopher M.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

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