Telfords Yard Freehold Limited

Active06404327 Private company limited by guarantee
Incorporated
19 October 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2 Unitec House
Albert Place
London
N3 1QB

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British
Born November 1959
Director · Appointed 15 December 2021
British
Born August 1969 (57)
Director · Appointed 15 December 2021
British
Born November 1990
Director · Appointed 28 September 2018
British
Born April 1976 (50)
Officer history (22 former)
1 October 2026
Resigned Williams, David Stuart as Director
18 June 2025
Resigned Gilbert, Justin Adam as Director
27 January 2025
Appointed Rowland, Marlina as Director
31 May 2023
Resigned Atkins, Amanda Jane as Director
2 November 2022
Resigned Connor, Beverley as Director
15 December 2021
Appointed Howard, Nick as Director
15 December 2021
Appointed Scheckter, Hugo Fawkes as Director
15 December 2021
Resigned Cacchioli, Enza as Director
15 December 2021
Resigned Carpenter, Kate as Director
15 December 2021
Resigned Dewar, Craig Stephen as Director
30 June 2020
Appointed Connor, Beverley as Director
29 June 2020
Appointed Gilbert, Justin Adam as Director
29 June 2020
Resigned Vyas, Deven as Director
30 January 2020
Resigned Shaboo, Vanessa Josephine as Director
14 January 2019
Appointed Shaboo, Vanessa Josephine as Director
28 September 2018
Appointed Dewar, Craig Stephen as Director
28 September 2018
Appointed Vyas, Deven as Director
28 September 2018
Appointed Hill, Michael William as Director
27 September 2018
Resigned Eberenz, Sabine Lucie Claire as Secretary
27 September 2018
Resigned Eberenz, Sabine Lucie Claire as Director
30 June 2017
Resigned Monti, Alessandra as Director
29 June 2017
Resigned Hood, Richard Paul as Director
20 June 2016
Appointed Eberenz, Sabine Lucie Claire as Secretary
20 June 2016
Appointed Williams, David Stuart as Director
20 June 2016
Resigned Dewar, Craig Stephen as Director
20 June 2016
Appointed Atkins, Amanda Jane as Director
20 June 2016
Appointed Carpenter, Kate as Director
20 June 2016
Resigned Walker, Sarah Louise as Director
20 June 2016
Resigned Howard, Andrew Warren as Director
20 June 2016
Appointed Monti, Alessandra as Director
2 July 2015
Appointed Cacchioli, Enza as Director
2 July 2015
Resigned D'Olier Duckworth, Simon as Director
2 July 2015
Resigned Hill, Michael William as Director
12 May 2014
Appointed Walker, Sarah Louise as Director
11 February 2014
Resigned Vyas, Deven as Director
23 April 2013
Appointed D'Olier Duckworth, Simon as Director
23 April 2013
Appointed Hood, Richard Paul as Director
23 April 2013
Appointed Dewar, Craig Stephen as Director
23 April 2013
Appointed Vyas, Deven as Director
23 April 2013
Appointed Hill, Michael William as Director
16 May 2011
Resigned Morshead, Jonathan Edward as Director
28 April 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
24 January 2008
Appointed Howard, Andrew Warren as Director
17 January 2008
Appointed Morshead, Jonathan Edward as Director
17 January 2008
Appointed Eberenz, Sabine Lucie Claire as Director
17 January 2008
Resigned Hammonds Directors Limited as Corporate Director
19 October 2007
Appointed Hammonds Directors Limited as Corporate Director
19 October 2007
Appointed Hammonds Secretaries Limited as Corporate Secretary

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 24 March 2025 · total exemption full accounts

Net Assets
(£107,303)
Cash
£115,453
Debt Ratio
169%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£102,413) (£103,703) (£115,076) (£115,495) (£107,303)
Balance sheet detail
20252024202320212020
Fixed Assets£40,000£40,000£40,000£40,000£40,000
Current Assets£115,454£106,340£107,782£117,404£118,814
Debtors£1£2,980£2,061£2,311
Cash£115,453£104,802£115,343£116,503
Creditors (< 1 year)£3,471£2,743£2,863
Creditors (> 1 year)£258,364£258,364£258,364£258,364
Net Current Assets£111,061£102,869£103,288£114,661£115,951
Net Assets(£107,303)(£115,495)(£115,076)(£103,703)(£102,413)
Shareholder Funds(£115,495)(£103,703)(£102,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
24 March 2026Total exemption full accounts24 March 2025
30 October 2025Confirmation statement with no updates19 October 2025
18 June 2025Termination of appointment of a director
15 April 2025Micro company accounts24 March 2024
Show all recent filings

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