Yadana Limited

Active04613335 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Htein Kyi Win
Accounts type
Total exemption full
Region
Greater London
Address
5 Hounslow Gardens
Hounslow
Middlesex
TW3 2DU

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Win-Lemmers, Zina
Secretary · Appointed 23 September 2023
Ko, Lwin Mar
Secretary · Appointed 1 April 2015
Sein, Min, Dr
Secretary · Appointed 1 April 2015
Secretary · Appointed 10 December 2002
Burmese
Win, Zarni
Secretary · Appointed 10 December 2002
Burmese
Director · Appointed 10 December 2002
Burmese
Born December 1964 (61)
Officer history (4 former)
31 March 2026
Resigned Ko, Lwin Mar as Director
31 December 2024
Resigned Mya, Khin Win as Secretary
23 September 2023
Appointed Win-Lemmers, Zina as Secretary
1 April 2023
Appointed Ko, Lwin Mar as Director
1 April 2015
Appointed Sein, Min, Dr as Secretary
1 April 2015
Appointed Mya, Khin Win as Secretary
1 April 2015
Appointed Ko, Lwin Mar as Secretary
10 December 2002
Appointed Win, Zarni as Secretary
10 December 2002
Appointed Win, Htein Kyi as Director
10 December 2002
Appointed Win, Htein Kyi as Secretary
10 December 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
10 December 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
10 December 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 December 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Burmese
Born December 1964 (61)
Former controllers (1)
7 April 2020
Ceased MS Lwin KO — Holds 25–50% of voting rights (as a trust)

Financials

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

Net Assets
£469,974
Cash
£671
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £222,362 £313,293 £384,404 £404,055 £439,436 £469,974
Balance sheet detail
202520242023202220212020
Fixed Assets£647,662£647,853£648,107£608,665£565,576£566,253
Current Assets£4,929£86,771£65,443
Debtors£0£80,221£61,728
Cash£671£2,794£4,929£6,550£3,715£3,002
Creditors (< 1 year)£163,784£17,019(£34,482)£43,883£50,577£79,744
Creditors (> 1 year)£194,192£283,463£267,149£267,149£267,149
Net Current Assets(£13,904)(£14,225)£39,411£42,888£14,866(£76,742)
Net Assets£469,974£439,436£404,055£384,404£313,293£222,362
Shareholder Funds£469,974£439,436£404,055£384,404£313,293£222,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates30 March 2026
31 March 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 March 2025
10 April 2025Termination of appointment of a secretary
10 April 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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