York Road Travel Limited in 38 - 43 Lincoln's Inn Fields LONDON

York Road Travel Limited LONDON

York Road Travel started in year 1997 as Private Limited Company with registration number 03388989. The York Road Travel company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: WC2A 3PE. Since Thursday 14th June 2012 York Road Travel Limited is no longer carrying the name Trafalgar Travel.

The company has one director. Nicholas K., appointed on 14 February 2013. There are currently no secretaries appointed. 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.

York Road Travel Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 - 43 Lincoln's Inn Fields
Town	London
Post code	WC2A 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03388989
Date of Incorporation	Thu, 19th Jun 1997
Industry	Travel agency activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Nicholas K.

Position: Director

Appointed: 14 February 2013

Derek H.

Position: Director

Appointed: 28 September 2011

Resigned: 14 February 2013

Annaliesa C.

Position: Director

Appointed: 28 September 2011

Resigned: 14 February 2013

Derek H.

Position: Secretary

Appointed: 28 September 2011

Resigned: 14 February 2013

Nicholas K.

Position: Director

Appointed: 01 July 2010

Resigned: 28 September 2011

Michael B.

Position: Secretary

Appointed: 01 July 2010

Resigned: 28 September 2011

Derek H.

Position: Director

Appointed: 31 May 2007

Resigned: 01 July 2010

Lisa J.

Position: Director

Appointed: 15 June 1999

Resigned: 10 August 2000

Beverley M.

Position: Director

Appointed: 15 June 1999

Resigned: 05 August 2002

Howard G.

Position: Director

Appointed: 16 July 1997

Resigned: 31 May 2007

Kevin B.

Position: Director

Appointed: 16 July 1997

Resigned: 01 July 2010

Kevin B.

Position: Secretary

Appointed: 16 July 1997

Resigned: 01 July 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 June 1997

Resigned: 16 July 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 June 1997

Resigned: 16 July 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1997

Resigned: 16 July 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Bressenden Travel Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bressenden Travel Company Limited

2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07099643
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Trafalgar Travel	June 14, 2012
Trafalgar Tours	September 8, 1999
Rontern	July 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 7th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 21st, January 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, May 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, August 2009	accounts	Free Download (22 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, June 2008	accounts	Free Download (19 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (17 pages)
363s	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, June 2005	accounts	Free Download (12 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 18th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 18th, June 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (12 pages)
363s	Period up to Sunday 26th January 2003 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Sunday 26th January 2003 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (15 pages)
363s	Period up to Wednesday 23rd January 2002 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd January 2002 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 22nd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 22nd, August 2001	accounts	Free Download (14 pages)
363s	Period up to Wednesday 10th January 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th January 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, July 2000	accounts	Free Download (14 pages)
363s	Period up to Thursday 20th January 2000 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th January 2000 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 18th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 18th, August 1999	accounts	Free Download (12 pages)
363s	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, August 1998	accounts	Free Download (12 pages)
363s	Period up to Friday 17th July 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (8 pages)
363s	Period up to Friday 17th July 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 21st, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 21st, August 1997	accounts	Free Download (1 page)

York Road Travel Limited LONDON

York Road Travel Limited Address / Contact

Company Information / Profile

Company staff

Nicholas K.

Derek H.

Annaliesa C.

Derek H.

Nicholas K.

Michael B.

Derek H.

Lisa J.

Beverley M.

Howard G.

Kevin B.

Kevin B.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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