York House (Developments) Limited

Active01375147 Private limited company
Incorporated
23 June 1978 (48 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Curzonfield House
42-43 Curzon Street
London
W1J 7UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Gardner, Keith Grant
Director · Appointed 1 July 2022
British
Born November 1980
Justice, Robert Maxwell
Secretary · Appointed 17 May 2022
Director · Appointed 1 September 2019
British
Born June 1984 (42)
Director · Appointed 7 October 2002
British
Born December 1948 (77)
Director
British
Born October 1944 (82)
Officer history (4 former)
1 July 2022
Appointed Gardner, Keith Grant as Director
17 May 2022
Appointed Justice, Robert Maxwell as Secretary
17 May 2022
Resigned Tedworth Square Estates Limited as Corporate Secretary
20 September 2019
Resigned Law, Alexander William George as Director
1 September 2019
Appointed Law, David Jonathan Mark as Director
5 October 2006
Appointed Law, Alexander William George as Director
24 October 2002
Appointed Tedworth Square Estates Limited as Corporate Secretary
24 October 2002
Resigned Justice, Robert Maxwell as Secretary
7 October 2002
Appointed Law, Sandra Lorraine as Director
27 August 1998
Resigned Law, Victor Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Ltd
Reg. no. 2581636

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mountcurzon Securities Limited Owns 50–75% of shares
Mountcurzon Limited Owns 75–100% of shares
Mountcurzon Management Limited Owns 75–100% of shares
Tedworth Square Estates Limited Owns 75–100% of shares
York House (Developments) Limited This company Owns 50–75% of shares
York House (Kensington) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£522,609)
Employees
8
Debt Ratio
116%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2025 (£650,858) (£522,609)
Balance sheet detail
20252022
Fixed Assets£3,251,504£2,700,997
Current Assets£39,472£19,055
Creditors (< 1 year)£3,000,585£2,857,910
Net Current Assets(£2,961,113)(£2,838,855)
Net Assets(£522,609)(£650,858)
Shareholder Funds(£522,609)(£650,858)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates3 November 2025
27 October 2025Total exemption full accounts31 March 2025
30 December 2024Total exemption full accounts31 March 2024
18 December 2024Confirmation statement with no updates28 November 2024
28 November 2023Confirmation statement with no updates28 November 2023
Show all recent filings

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