81/83 Yerbury Road Limited

Active01899343 Private limited company
Incorporated
26 March 1985 (41 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Rupert House
81-83 Yerbury Road
London
N19 4RX

Filing status

Accounts due
1 February 2027
Last accounts
24 April 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cokgezici, Ramazan
Director · Appointed 4 May 2020
Turkish
Born August 1981 (45)
Ghosh, Olivia
Secretary · Appointed 15 February 2018
Director · Appointed 7 June 2015
British
Born February 1956 (70)
Director · Appointed 22 May 2009
British
Born August 1973 (53)
Damp, Christopher John, Reverend
Director · Appointed 22 May 2009
British
Born July 1966 (60)
Macfarlane, William Keith
Director
British
Born September 1948 (78)
Officer history (38 former)
7 July 2026
Resigned Ghosh, Peter, Mister as Director
4 June 2026
Resigned Hafezjee, Arshed as Director
4 May 2020
Appointed Cokgezici, Ramazan as Director
4 May 2020
Resigned Assinder, Nicholas Anthony as Director
15 February 2018
Appointed Ghosh, Olivia as Secretary
15 February 2018
Resigned Macfarlane, William Keith as Secretary
15 December 2016
Resigned Openshaw, Lucy Rose as Director
7 June 2015
Appointed Ghosh, Helen Frances, Dame as Director
7 June 2015
Appointed Ghosh, Peter, Mister as Director
15 May 2015
Resigned Gould, Russell as Director
13 January 2014
Resigned Fadayel, Fadallah as Director
1 January 2011
Appointed Hafezjee, Arshed as Director
1 January 2011
Resigned Whitehead, Johnny as Director
1 January 2011
Resigned Bruton, Jane Victoria as Director
1 February 2010
Appointed Openshaw, Lucy Rose as Director
1 February 2010
Resigned Michael, Amelia Catherine as Director
1 February 2010
Resigned Rushford, Scott as Director
22 May 2009
Appointed Damp, Christopher John, Reverend as Director
22 May 2009
Appointed Rahman, Mohamad Naeem as Director
1 September 2008
Resigned Boyce, Jane Elizabeth as Director
1 September 2008
Resigned Falkner, Matthew Michael as Director
19 June 2005
Appointed Rushford, Scott as Director
19 June 2005
Appointed Michael, Amelia Catherine as Director
19 June 2005
Resigned Taylor, Charlotte Ann as Director
19 June 2005
Resigned Diamond, Thomas Edward as Director
26 April 2004
Appointed Bruton, Jane Victoria as Director
26 April 2004
Appointed Whitehead, Johnny as Director
26 April 2004
Resigned Collingwood, David Anthony as Director
22 February 2004
Resigned Animashaun, Abdul Gbolahan as Director
22 February 2004
Appointed Fadayel, Fadallah as Director
24 June 2002
Appointed Diamond, Thomas Edward as Director
24 June 2002
Appointed Taylor, Charlotte Ann as Director
16 May 2002
Appointed Macfarlane, William Keith as Secretary
16 May 2002
Resigned Gould, Russell as Secretary
1 May 2002
Resigned Webber, Jonathan Peter as Director
6 July 2001
Appointed Falkner, Matthew Michael as Director
6 July 2001
Resigned Maye, Annette as Director
6 July 2001
Appointed Boyce, Jane Elizabeth as Director
4 May 2001
Resigned Alexander, Anthony James as Director
4 May 2001
Appointed Assinder, Nicholas Anthony as Director
1 June 2000
Appointed Webber, Jonathan Peter as Director
1 June 2000
Resigned Peckham, Louisa as Director
20 December 1999
Appointed Collingwood, David Anthony as Director
20 December 1999
Resigned Toleman, Alison Penelope June as Director
10 May 1999
Appointed Gould, Russell as Secretary
10 May 1999
Resigned Macfarlane, William Keith as Secretary
28 April 1999
Appointed Animashaun, Abdul Gbolahan as Director
28 April 1999
Resigned Grooby, Phillip Grayam as Director
16 March 1998
Resigned Claisse, Charles Henry as Director
16 March 1998
Resigned Claisse, Jacqueline as Director
16 March 1998
Appointed Peckham, Louisa as Director
28 April 1997
Appointed Gould, Russell as Director
27 April 1997
Resigned Fawell, Sheila as Director
27 April 1997
Resigned Mitchell, Rowan as Director
21 January 1997
Appointed Claisse, Jacqueline as Director
21 January 1997
Appointed Claisse, Charles Henry as Director
20 February 1996
Appointed Maye, Annette as Director
20 February 1996
Resigned Watters, Margaret Ita as Director
1 May 1995
Appointed Macfarlane, William Keith as Secretary
1 May 1995
Resigned Jackson, Stella Anne as Secretary
1 May 1995
Resigned Jackson, Stella Anne as Director
1 July 1994
Appointed Alexander, Anthony James as Director
1 July 1994
Resigned Boorman, Sarah Elizabeth as Director
1 July 1994
Resigned Boorman, Phillip Mark as Director
1 November 1992
Appointed Mitchell, Rowan as Director
1 July 1992
Appointed Boorman, Phillip Mark as Director
1 July 1992
Resigned Clegg, Suzanne as Director
1 July 1992
Resigned Clegg, Peter William James as Director
1 July 1992
Appointed Boorman, Sarah Elizabeth as Director
28 May 1992
Resigned Pawlak, Caroline Mary as Director
28 May 1992
Resigned Pawlak, Bartlomies as Director
28 June 1991
Appointed Grooby, Phillip Grayam as Director

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.
Former controllers (2)
11 July 2026
Ceased Keith Macfarlane — Has significant influence or control
4 June 2026
Ceased Arshed Hafezjee — Owns 25–50% of shares

Financials

Balance sheet as at 24 April 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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