London Yard Management Company Limited

Active01768481 Private limited company
Incorporated
9 November 1983 (43 years)
Industry
Residents property management (98000)
Directors
Andrew Timothy Gin
Ayoub Nassiri
Sophie Bolland
Accounts type
Total exemption full
Region
Greater London
Address
7 Cumbrian House
217 Marsh Wall
London
E14 9FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Gin, Andrew Timothy
Director · Appointed 24 June 2026
New Zealander
Born November 1983
Nassiri, Ayoub
Director · Appointed 14 May 2026
Dutch
Born July 1991 (35)
Corporate Secretary · Appointed 26 March 2026
Bolland, Sophie
Director · Appointed 10 December 2024
British
Born May 1989 (37)
Williams, Leighton John
Director · Appointed 4 December 2023
British
Born April 1948 (78)
Hill, Sally Anne
Director · Appointed 21 March 2021
British
Born November 1954
Mills, Claire Louise
Director · Appointed 19 October 2020
British
Born March 1978 (48)
Director · Appointed 28 September 2020
British
Born February 1954 (72)
Officer history (95 former)
24 August 2026
Resigned Bhide, Anushka Prasad as Director
20 August 2026
Resigned Alatas, Theodoros as Director
24 June 2026
Appointed Gin, Andrew Timothy as Director
14 May 2026
Appointed Nassiri, Ayoub as Director
29 April 2026
Resigned Nazir, Shaista as Director
26 March 2026
Appointed Parc Properties Management Limited as Corporate Secretary
26 March 2026
Resigned Hawkes, Clive Victor as Secretary
26 March 2026
Resigned Hawkes, Clive Victor, Mr. as Director
11 March 2026
Resigned Libchard, Lisa as Director
10 December 2024
Appointed Bolland, Sophie as Director
11 July 2024
Appointed Libchard, Lisa as Director
4 December 2023
Appointed Williams, Leighton John as Director
4 December 2023
Appointed Nazir, Shaista as Director
10 November 2023
Resigned Woertche, Gerhard, Dr. as Director
21 June 2023
Resigned Mantesis, Dimitris as Director
26 April 2023
Resigned Calderaro, Giuseppe as Director
15 December 2022
Resigned Bhide, Anushka Prasad as Director
15 December 2022
Resigned Calderaro, Giuseppe as Director
30 June 2022
Appointed Bhide, Anushka Prasad as Director
12 May 2022
Appointed Bhide, Anushka Prasad as Director
24 March 2022
Appointed Calderaro, Giuseppe as Director
24 March 2021
Appointed Mantesis, Dimitris as Director
24 March 2021
Appointed Calderaro, Giuseppe as Director
21 March 2021
Appointed Hill, Sally Anne as Director
18 November 2020
Resigned Ashraf, Sana as Director
17 November 2020
Resigned Perren, Brett David Joel as Director
19 October 2020
Appointed Mills, Claire Louise as Director
28 September 2020
Appointed Green, Helen Hei Lin as Director
2 September 2020
Resigned Demarco, Louise Christine as Director
3 June 2020
Appointed Hawkes, Clive Victor as Secretary
21 April 2020
Appointed Hawkes, Clive Victor, Mr. as Director
27 February 2020
Resigned Rai, Hardeepak Singh as Director
27 February 2020
Appointed Woertche, Gerhard, Dr. as Director
27 February 2020
Resigned Rai, Hardeepak as Secretary
25 February 2020
Resigned Deogan, Richard Ram Nath as Director
6 November 2019
Resigned Dong, Linge as Director
17 September 2019
Appointed Perren, Brett David Joel as Director
31 August 2018
Resigned Stoea, Aurelian Alexandru as Director
5 March 2018
Appointed Alatas, Theodoros as Director
21 November 2017
Resigned Patel, Ujas as Director
11 August 2017
Appointed Dong, Linge as Director
1 March 2017
Resigned Parkes, Christopher George as Director
9 September 2016
Resigned Calderaro, Giuseppe as Director
15 February 2016
Appointed Ashraf, Sana as Director
14 January 2016
Resigned Ventura, Giulio as Director
14 January 2016
Resigned Easley, Claire Amanda Jane as Director
11 November 2015
Appointed Stoea, Aurelian Alexandru as Director
6 August 2015
Resigned Kurinczuk, Jennifer Lucy as Director
8 July 2015
Appointed Parkes, Christopher George as Director
30 April 2015
Appointed Rai, Hardeepak as Secretary
22 April 2015
Resigned Stanton, Jonathan Paul as Director
11 March 2015
Resigned Kratunova, Tatyana Nikolaeva as Director
11 March 2015
Resigned Kratunova, Tatyana Nikolaeva as Secretary
13 February 2015
Appointed Demarco, Louise Christine as Director
13 February 2015
Resigned Roynon, Geoffrey Lawrence as Director
10 December 2014
Appointed Calderaro, Giuseppe as Director
10 November 2014
Resigned Priest, Nicholas as Director
17 October 2014
Resigned Sari, Nila as Director
30 September 2014
Resigned Mckeith, Frances as Director
24 September 2014
Appointed Rai, Hardeepak Singh as Director
30 July 2014
Appointed Kurinczuk, Jennifer Lucy as Director
7 July 2014
Resigned Mahmood, Tahir as Director
19 June 2014
Resigned Lloyd-Packer, Shan Veronica as Director
30 April 2014
Appointed Easley, Claire Amanda Jane as Director
6 March 2014
Appointed Sari, Nila as Director
1 January 2014
Resigned Stanton, Jonathan Paul as Director
26 October 2013
Resigned Inglis, Christine Mary as Director
25 March 2013
Appointed Kratunova, Tatyana Nikolaeva as Secretary
25 March 2013
Resigned Wildman, Nicola Tracey as Director
26 February 2013
Appointed Lloyd-Packer, Shan Veronica as Director
22 February 2013
Appointed Ventura, Giulio as Director
29 November 2012
Resigned Mills, Roisin Anne Maria as Director
29 November 2012
Resigned Ferris, Mark George as Director
29 November 2012
Resigned Charik, Shelley Ian as Director
26 November 2012
Resigned Appleby, Gemma as Director
2 November 2012
Appointed Kratunova, Tatyana Nikolaeva as Director
2 November 2012
Appointed Patel, Ujas as Director
1 November 2012
Appointed Priest, Nicholas as Director
8 October 2012
Appointed Stanton, Jonathan Paul as Director
4 October 2012
Appointed Mahmood, Tahir as Director
4 October 2012
Appointed Deogan, Richard Ram Nath as Director
4 October 2012
Appointed Roynon, Geoffrey Lawrence as Director
4 October 2012
Appointed Stanton, Jonathan Paul as Director
4 October 2012
Appointed Inglis, Christine Mary as Director
2 August 2012
Resigned Miller, Jane Elizabeth, Dr as Director
19 July 2012
Resigned Aylward, Catherine Louise as Director
18 June 2012
Resigned Gorrie, Barbara as Director
2 May 2012
Resigned Leader, Norman as Director
31 December 2011
Appointed Leader, Norman as Director
5 December 2011
Appointed Aylward, Catherine Louise as Director
8 November 2011
Appointed Charik, Shelley Ian as Director
3 June 2011
Appointed Mills, Roisin Anne Maria as Director
30 March 2011
Resigned Rimmer, Harold James as Director
27 May 2010
Resigned Lloyd-Packer, Shan as Secretary
27 May 2010
Appointed Wildman, Nicola Tracey as Director
27 May 2010
Resigned Lloyd-Packer, Shan Veronica as Director
1 February 2010
Appointed Miller, Jane Elizabeth, Dr as Director
29 October 2009
Appointed Lloyd-Packer, Shan as Secretary
29 October 2009
Resigned Coverson, Ronald Lawrence as Secretary
29 October 2009
Resigned Hill, Sally Anne as Director
2 December 2008
Appointed Appleby, Gemma as Director
30 October 2008
Resigned Wildman, Nicola Tracey as Director
26 June 2008
Appointed Hill, Sally Anne as Director
26 June 2008
Appointed Wildman, Nicola Tracey as Director
28 May 2008
Resigned Bush, David Paul as Director
28 May 2008
Resigned Duffy, Paul John as Director
28 May 2008
Appointed Ferris, Mark George as Director
28 January 2008
Appointed Lloyd-Packer, Shan Veronica as Director
28 January 2008
Resigned Coverson, Ronald Lawrence as Director
30 November 2007
Resigned Hareb, Catherine as Director
16 October 2007
Appointed Mckeith, Frances as Director
23 September 2007
Resigned Roberts, Raymond William as Director
26 August 2007
Resigned Taylor, Kevin Charles John as Director
28 March 2007
Appointed Gorrie, Barbara as Director
12 March 2007
Resigned Hollingworth, Simon William as Director
28 February 2006
Resigned Bowater, Mina as Director
6 December 2005
Appointed Hareb, Catherine as Director
24 November 2005
Resigned Leech, Paul Donald as Director
2 September 2005
Resigned Brown, Angela as Director
10 March 2005
Resigned Jackson, David Andrew as Director
10 March 2005
Appointed Leech, Paul Donald as Director
10 March 2005
Appointed Bush, David Paul as Director
10 March 2005
Appointed Coverson, Ronald Lawrence as Secretary
10 March 2005
Appointed Coverson, Ronald Lawrence as Director
10 March 2005
Appointed Rimmer, Harold James as Director
10 March 2005
Appointed Roberts, Raymond William as Director
10 March 2005
Resigned Thompson, David Robert Walter as Director
10 March 2005
Resigned Otten, Sally Anne as Director
10 March 2005
Appointed Hollingworth, Simon William as Director
10 March 2005
Resigned Burton, Tim as Director
10 March 2005
Resigned Noebel, Johann Christoph as Director
10 March 2005
Resigned Reason, Jonathan as Director
10 March 2005
Resigned Gilbert, Amanda as Director
10 March 2005
Appointed Taylor, Kevin Charles John as Director
10 March 2005
Appointed Duffy, Paul John as Director
10 March 2005
Resigned Hawkes, Clive Victor, Mr. as Director
10 March 2005
Resigned Arnold, Simon Edwin as Director
10 March 2005
Resigned Da Silva, Sandra Margot as Director
10 March 2005
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
10 March 2005
Resigned Amirinia, Mohammad Reza as Director
12 October 2004
Appointed Otten, Sally Anne as Director
1 June 2004
Appointed Brown, Angela as Director
1 June 2004
Appointed Reason, Jonathan as Director
1 June 2004
Appointed Burton, Tim as Director
23 September 2003
Resigned Donnelly, Michael Patrick as Director
1 April 2003
Resigned Inglis, Christine Mary as Director
19 February 2002
Appointed Donnelly, Michael Patrick as Director
19 February 2002
Appointed Jackson, David Andrew as Director
19 February 2002
Appointed Gilbert, Amanda as Director
19 February 2002
Appointed Da Silva, Sandra Margot as Director
19 February 2002
Appointed Amirinia, Mohammad Reza as Director
19 February 2002
Appointed Inglis, Christine Mary as Director
31 January 2002
Appointed Thompson, David Robert Walter as Director
11 July 2001
Resigned Coverson, Ronald Lawrence as Director
30 April 2001
Resigned Willis, Susan Virginia as Director
1 April 2001
Resigned Brown, Angela as Director
31 January 2001
13 January 2000
Appointed Hawkes, Clive Victor, Mr. as Director
1 January 2000
Resigned Lewis, Jeremy as Secretary
1 January 2000
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
18 August 1999
Resigned Coster, Joyce Eileen as Director
5 January 1999
Resigned Simms, Peter Francis Jordan as Director
3 August 1998
Appointed Willis, Susan Virginia as Director
3 August 1998
Appointed Brown, Angela as Director
2 November 1997
Resigned Piller, Edward Alan as Director
15 August 1996
Resigned Osmond, Olwen Clarke as Director
10 June 1996
Resigned Graves, Brenda Maureen as Director
12 October 1995
Resigned Brierley, Roger as Director
24 May 1995
Resigned Cunningham, James Lithgow as Director
27 March 1995
Resigned Barlow, Andrea as Director
27 February 1995
Appointed Hayhoe, Crispin Bernard Gascoigne as Director
27 February 1995
Appointed Brierley, Roger as Director
27 February 1995
Appointed Piller, Edward Alan as Director
30 January 1995
Appointed Coster, Joyce Eileen as Director
8 December 1994
Resigned Roberts, Timothy Michael as Director
3 December 1994
Resigned Coster, Joyce Eileen as Director
28 November 1994
Resigned Wilcox, Angela Jane as Director
22 August 1994
Appointed Noebel, Johann Christoph as Director
22 August 1994
Appointed Barlow, Andrea as Director
22 August 1994
Appointed Arnold, Simon Edwin as Director
22 August 1994
Appointed Coverson, Ronald Lawrence as Director
30 June 1994
Resigned Piller, Edward Alan as Director
13 May 1994
Resigned Cleavely, Peter Mark as Director
13 May 1994
Resigned Threadwell, Terrence as Director
10 January 1994
Appointed Coster, Joyce Eileen as Director
10 January 1994
Appointed Simms, Peter Francis Jordan as Director
6 October 1993
Appointed Osmond, Olwen Clarke as Director
5 April 1993
Resigned Wmss Limited as Corporate Secretary
4 April 1993
Appointed Lewis, Jeremy as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£272,493
Cash
£156,803
Current Ratio
7.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £277,985 £281,048 £286,930 £265,620 £272,493
Balance sheet detail
20252024202220212020
Fixed Assets£270,000£270,000£270,000
Current Assets£165,239£154,446£130,128£128,159£124,256
Debtors£8,436£6,029£4,049£4,312£2,830
Cash£156,803£148,417£126,079£123,847£121,426
Creditors (< 1 year)£23,233£19,313£6,902£10,815£9,975
Creditors (> 1 year)£0£55,000£55,000£55,000
Net Current Assets£142,006£135,133£123,226£117,344£114,281
Net Assets£272,493£265,620£286,930£281,048£277,985
Shareholder Funds£272,493£265,620£286,930£281,048£277,985

Filings

Recent filings only. See the full history on Companies House

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