5 and 7 York Street Limited

Active05913016 Private limited company
Incorporated
22 August 2006 (20 years)
Previously known as
Valeclove Property Management Limited (until 18 October 2006)
Industry
Residents property management (98000)
Directors
Graeme Anderson
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Graeme
Director · Appointed 26 September 2006
British
Born December 1966 (59)
Director · Appointed 26 September 2006
British
Born January 1976 (50)
Corporate Secretary · Appointed 26 September 2006
Officer history (3 former)
26 September 2006
Appointed Anderson, Graeme as Director
26 September 2006
Appointed Ramjotton, Rishi as Director
26 September 2006
Appointed Vistra Company Secretaries Limited as Corporate Secretary
26 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
26 September 2006
Resigned Swift Incorporations Limited as Corporate Director
22 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
22 August 2006
Appointed Swift Incorporations Limited as Corporate 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
20 May 2026Secretary's details changed
3 May 2026Total exemption full accounts31 August 2025
25 August 2025Confirmation statement with no updates22 August 2025
8 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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