27 York Rise London Limited

Active03892246 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Dormant Company (99999)
Directors
Nicola Anne Theobald
Huw Davies
Eva Judith Wolpert
Accounts type
Dormant
Region
Greater London
Address
27 York Rise
London
NW5 1SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Theobald, Nicola Anne
Director · Appointed 20 September 2021
British
Born May 1974 (52)
Davies, Huw
Director · Appointed 23 December 2003
British
Born November 1955
Secretary · Appointed 23 December 2003
British
Wolpert, Eva Judith
Director · Appointed 8 October 2001
British
Born April 1974 (52)
Officer history (10 former)
20 September 2021
Resigned Graves, Katie Louise as Director
20 September 2021
Appointed Theobald, Nicola Anne as Director
20 September 2021
Resigned Rees, Brad as Director
27 September 2017
Resigned Cruse, Susan Ann as Director
27 September 2017
Appointed Graves, Katie Louise as Director
27 September 2017
Appointed Rees, Brad as Director
1 March 2007
Appointed Cruse, Susan Ann as Director
1 March 2007
Resigned Thomas, Simon Alexander as Director
23 December 2003
Appointed Smith, Joanne as Secretary
23 December 2003
Resigned Binnington, Benjamin as Director
23 December 2003
Appointed Davies, Huw as Director
23 December 2003
Resigned Binnington, Benjamin as Secretary
8 October 2001
Appointed Wolpert, Eva Judith as Director
8 October 2001
Resigned Pope, Elizabeth Maria as Director
8 October 2001
Resigned Pope, St John Charles Brownfield as Director
10 December 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
10 December 1999
Appointed Pope, St John Charles Brownfield as Director
10 December 1999
Appointed Pope, Elizabeth Maria as Director
10 December 1999
Appointed Binnington, Benjamin as Secretary
10 December 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
10 December 1999
Appointed Binnington, Benjamin as Director
10 December 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 December 1999
Appointed Thomas, Simon Alexander as Director
10 December 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has not yet completed the steps to find its persons with significant control.

Financials

Net Assets
£13,500
Cash
£13,500

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £13,000 £13,000 £13,000 £13,000 £13,000 £13,500
Balance sheet detail
202420232022202120202019
Cash£13,500£13,000£13,000
Net Assets£13,500£13,000£13,000£13,000£13,000£13,000
Shareholder Funds£13,500£13,000£13,000£13,000£13,000£13,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
21 August 2026Confirmation statement with no updates7 August 2026
30 September 2025Accounts for a dormant company24 December 2024
15 August 2025Confirmation statement with no updates7 August 2025
29 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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