York House (Sydenham) Owners Limited

Active03235160 Private limited company
Incorporated
7 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Paul Charles Rogers
Accounts type
Total exemption full
Region
Greater London
Address
Flat 7
York House
Lawrie Park Road
London
SE26 6DT

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

De Caprio, Daniele
Secretary · Appointed 10 March 2026
Director · Appointed 10 March 2026
Also at Foodrise Ltd
British
Born June 1961 (65)
Rogers, Paul Charles
Director · Appointed 10 March 2026
British
Born January 1972 (54)
Director · Appointed 9 May 2016
British
Born July 1950 (76)
Officer history (23 former)
10 March 2026
Resigned Bennett, Mark Andrew as Director
10 March 2026
Appointed Lobo, Gillian Therese Grace as Director
10 March 2026
Appointed Rogers, Paul Charles as Director
10 March 2026
Appointed De Caprio, Daniele as Secretary
10 March 2026
Resigned Wheatley, David John as Secretary
10 March 2026
Resigned Davison, Valerie Ann as Director
14 March 2021
Resigned Bennett, Mark Andrew as Secretary
10 March 2021
Appointed Wheatley, David John as Secretary
9 March 2021
Appointed Bennett, Mark Andrew as Director
7 June 2017
Appointed Davison, Valerie Ann as Director
7 June 2017
Resigned Brindley, Martyn David as Director
9 May 2016
Appointed Griffith-Jones, Mary Elizabeth as Director
31 March 2016
Resigned Saraiva-Stewart, Helga as Director
6 March 2013
Appointed Saraiva-Stewart, Helga as Director
6 March 2013
Resigned Varney, Carol June as Director
5 September 2012
Resigned Griffith-Jones, Mary Elizabeth as Director
6 September 2011
Resigned Rogers, Paul Charles as Director
8 September 2010
Appointed Bennett, Mark Andrew as Secretary
8 September 2010
Resigned Martin, Bernard as Secretary
28 September 2007
Appointed Griffith-Jones, Mary Elizabeth as Director
28 September 2006
Appointed Rogers, Paul Charles as Director
1 November 2004
Appointed Brindley, Martyn David as Director
1 November 2004
Resigned Chard, Margaret May as Director
14 November 2003
Resigned Ayling, Penny as Director
26 September 2002
Resigned Jenks, Alan David as Secretary
26 September 2002
Appointed Martin, Bernard as Secretary
11 September 2001
Appointed Chard, Margaret May as Director
11 September 2001
Appointed Jenks, Alan David as Secretary
11 September 2001
Appointed Ayling, Penny as Director
11 September 2001
Resigned Dalrymple, Derek Desmond as Director
11 September 2001
Resigned Lobo, Gillian Therese Grace as Secretary
11 September 2001
Resigned Lilley, Greta Catherine as Director
27 July 1999
Resigned Jane Secretarial Services Limited as Corporate Secretary
15 July 1999
Appointed Lilley, Greta Catherine as Director
15 July 1999
Appointed Dalrymple, Derek Desmond as Director
15 July 1999
Resigned Bennett, Mark Andrew as Director
15 July 1999
Resigned Mcilroy, Moira Jean as Director
14 July 1998
Appointed Varney, Carol June as Director
14 October 1997
Resigned Eldridge, David as Director
28 August 1997
Appointed Lobo, Gillian Therese Grace as Secretary
28 August 1997
Appointed Mcilroy, Moira Jean as Director
28 August 1997
Appointed Bennett, Mark Andrew as Director
2 September 1996
Appointed Eldridge, David as Director
2 September 1996
Appointed Jane Secretarial Services Limited as Corporate Secretary
2 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 September 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
2 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
7 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee 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 31 March 2025 · total exemption full accounts

Net Assets
£68,655
Cash
£55,911
Employees
3
Current Ratio
136.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £38,488 £38,526 £41,125 £56,934 £68,655
Balance sheet detail
20252024202220212020
Current Assets£69,162£62,935£41,616£40,634£39,910
Debtors£13,251£10,076£7,925£6,887£6,709
Cash£55,911£52,859£33,691£33,747£33,201
Creditors (< 1 year)£507£6,001£491£2,108£1,422
Net Current Assets£68,655£56,934
Net Assets£68,655£56,934£41,125£38,526£38,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Secretary's details changed
11 May 2026Confirmation statement with updates29 April 2026
30 March 2026Termination of appointment of a secretary
30 March 2026Appointment of a secretary
28 March 2026Appointment of a director
Show all recent filings

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