York House (Upper Montagu Street) Limited

Active02606396 Private limited company
Incorporated
30 April 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jacqueline Prosser
Accounts type
Micro entity
Region
East of England
Address
Lawlors
120 High Road
Loughton
IG10 4HJ

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2023
Prosser, Jacqueline
Director · Appointed 18 May 2021
British
Born March 1960 (66)
Director · Appointed 18 October 2007
British
Born March 1955 (71)
Director · Appointed 18 October 2007
British
Born January 1933 (93)
Officer history (18 former)
10 January 2023
Appointed Platinum Associates Ltd as Corporate Secretary
9 January 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
3 February 2022
Resigned Sayani, Hassan Noorali as Director
18 May 2021
Appointed Prosser, Jacqueline as Director
1 February 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 January 2021
Resigned Bruton Charles Partnership as Corporate Secretary
24 April 2015
Resigned Fingleton, John Anthony as Director
15 October 2014
Appointed Sayani, Hassan Noorali as Director
14 November 2013
Resigned Block, Martin John as Director
1 April 2011
Resigned Hills, Adam Vyvyan as Director
21 January 2011
Appointed Block, Martin John as Director
9 September 2008
Resigned Wickens, Martin John Thomas as Director
18 October 2007
Appointed Fingleton, John Anthony as Director
18 October 2007
Appointed Heyworth, Laurence as Director
18 October 2007
Resigned Devney, Constance Marie as Director
18 October 2007
Appointed Hills, Adam Vyvyan as Director
18 October 2007
Resigned Greene, Anne as Director
18 October 2007
Appointed Somerville, Jane, Professor as Director
18 October 2007
Resigned Lewis, Peter Hugh William as Director
21 June 2002
Resigned Fingleton, John Anthony as Director
1 September 2001
Resigned Mccaul, Michael as Director
24 May 2000
Appointed Bruton Charles Partnership as Corporate Secretary
3 May 2000
Resigned Hawkins, Geoffrey Alan as Secretary
19 May 1998
Appointed Lewis, Peter Hugh William as Director
19 May 1998
Appointed Mccaul, Michael as Director
19 May 1998
Resigned Lee, Richard as Director
17 December 1997
Resigned Newman, Elizabeth Mary as Director
10 October 1992
Appointed Newman, Elizabeth Mary as Director
10 October 1992
Appointed Greene, Anne as Director
10 October 1992
Appointed Devney, Constance Marie as Director
10 October 1992
Appointed Lee, Richard as Director
10 October 1991
Appointed Hawkins, Geoffrey Alan as Secretary
10 October 1991
Resigned Wickens, Martin John Thomas as Secretary
30 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
30 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
30 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
30 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
30 April 1991
Appointed Wickens, Martin John Thomas as Secretary
30 April 1991
Appointed Fingleton, John Anthony as Director
30 April 1991
Appointed Wickens, Martin John Thomas 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.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,000£46,000£46,000£46,000£46,000
Current Assets£89,138£64,417£64,227£61,855£61,960
Debtors£1,168
Cash£60,792
Creditors (< 1 year)£3,291£1,981£2,292£2,966£3,797
Creditors (> 1 year)£13,327£13,327£13,327£13,327£13,327
Net Current Assets£85,847£62,436£61,935£58,889£58,163
Net Assets£118,520£95,109£94,608£91,562£90,836
Shareholder Funds£118,520£95,109£94,608£91,562£90,836

Filings

Filing history not loaded yet. See it on Companies House

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