York Avenue Associates Limited

Active04768338 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Regina Kreischer
Andrew Tobias Michael Wyles
Owned by
Regina Kreischer
Andrew Tobias Michael Wyles
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kreischer, Regina
Director · Appointed 29 May 2003
British
Born January 1962 (64)
Wyles, Andrew Tobias Michael
Director · Appointed 29 May 2003
British
Born November 1960
Officer history (2 former)
1 May 2020
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
29 May 2003
Appointed Kreischer, Regina as Director
29 May 2003
Appointed Wyles, Andrew Tobias Michael as Director
29 May 2003
Resigned Heggie, George Annan as Director
18 May 2003
Appointed Heggie, George Annan as Director
18 May 2003
Appointed Badger Hakim Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Regina Kreischer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Andrew Tobias Michael Wyles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960

Financials

Net Assets
£132,475
Cash
£71,705
Employees
5
Current Ratio
16.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2022 2023 2024 £134,303 £133,197 £132,835 £132,475
Balance sheet detail
2024202320222019
Current Assets£141,169£141,250£145,534£139,698
Debtors£69,464£88,899
Cash£71,705£52,351
Creditors (< 1 year)£8,694£8,415£12,337£5,395
Net Current Assets£132,475£132,835£133,197£134,303
Net Assets£132,475£132,835£133,197£134,303
Shareholder Funds£132,475£132,835£133,197£134,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
2 June 2026Confirmation statement with updates18 May 2026
22 March 2026Replacement filing of Confirmation Statement15 May 2017
10 February 2026Director's details changed
28 September 2025Micro company accounts31 December 2024
Show all recent filings

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