OpenCompanies

81/83 Yerbury Road Limited

Company number
01899343
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1985
Nature of business
Residents property management

Registered office

Rupert House
81-83 Yerbury Road
London
N19 4RX

Previous names

  • Twirlpost Limited (until 10 Jul 1985)

Officers

NameRoleAppointedResigned
PAWLAK, Bartlomies Director - 28 May 1992
PAWLAK, Caroline Mary Director - 28 May 1992
CLEGG, Peter William James Director - 1 Jul 1992
CLEGG, Suzanne Director - 1 Jul 1992
BOORMAN, Phillip Mark Director 1 Jul 1992 1 Jul 1994
BOORMAN, Sarah Elizabeth Director 1 Jul 1992 1 Jul 1994
JACKSON, Stella Anne Secretary - 1 May 1995
JACKSON, Stella Anne Director - 1 May 1995
WATTERS, Margaret Ita Director - 20 Feb 1996
FAWELL, Sheila Director - 27 Apr 1997
MITCHELL, Rowan Director 1 Nov 1992 27 Apr 1997
CLAISSE, Jacqueline Director 21 Jan 1997 16 Mar 1998
CLAISSE, Charles Henry Director 21 Jan 1997 16 Mar 1998
GROOBY, Phillip Grayam Director 28 Jun 1991 28 Apr 1999
MACFARLANE, William Keith Secretary 1 May 1995 10 May 1999
TOLEMAN, Alison Penelope June Director - 20 Dec 1999
PECKHAM, Louisa Director 16 Mar 1998 1 Jun 2000
ALEXANDER, Anthony James Director 1 Jul 1994 4 May 2001
MAYE, Annette Director 20 Feb 1996 6 Jul 2001
WEBBER, Jonathan Peter Director 1 Jun 2000 1 May 2002
GOULD, Russell Secretary 10 May 1999 16 May 2002
ANIMASHAUN, Abdul Gbolahan Director 28 Apr 1999 22 Feb 2004
COLLINGWOOD, David Anthony Director 20 Dec 1999 26 Apr 2004
TAYLOR, Charlotte Ann Director 24 Jun 2002 19 Jun 2005
DIAMOND, Thomas Edward Director 24 Jun 2002 19 Jun 2005
FALKNER, Matthew Michael Director 6 Jul 2001 1 Sep 2008
BOYCE, Jane Elizabeth Director 6 Jul 2001 1 Sep 2008
RUSHFORD, Scott Director 19 Jun 2005 1 Feb 2010
MICHAEL, Amelia Catherine Director 19 Jun 2005 1 Feb 2010
WHITEHEAD, Johnny Director 26 Apr 2004 1 Jan 2011
BRUTON, Jane Victoria Director 26 Apr 2004 1 Jan 2011
FADAYEL, Fadallah Director 22 Feb 2004 13 Jan 2014
GOULD, Russell Director 28 Apr 1997 15 May 2015
OPENSHAW, Lucy Rose Director 1 Feb 2010 15 Dec 2016
MACFARLANE, William Keith Secretary 16 May 2002 15 Feb 2018
ASSINDER, Nicholas Anthony Director 4 May 2001 4 May 2020
HAFEZJEE, Arshed Director 1 Jan 2011 4 Jun 2026
GHOSH, Peter, Mister Director 7 Jun 2015 7 Jul 2026
MACFARLANE, William Keith Director -
COKGEZICI, Ramazan Director 4 May 2020
GHOSH, Olivia Secretary 15 Feb 2018
GHOSH, Helen Frances, Dame Director 7 Jun 2015
RAHMAN, Mohamad Naeem Director 22 May 2009
DAMP, Christopher John, Reverend Director 22 May 2009

Control

NameNature of controlNotifiedCeased
Mr Arshed Hafezjee Ownership Of Shares 25 To 50 Percent 15 Dec 2016 4 Jun 2026
Mr Keith Macfarlane Significant Influence Or Control 1 Sep 2016 11 Jul 2026

Accounts

Year ended Net assets Cash
24 Apr 2025 Dormant £7 -
1 May 2024 Dormant £7 -
24 Apr 2023 Dormant £7 -
1 May 2022 Dormant £7 -
1 May 2021 Dormant £7 -
1 May 2020 Dormant £7 -
1 May 2019 Dormant £7 -
1 May 2018 Dormant £7 -
1 May 2017 Dormant £7 £7
1 May 2016 Dormant £7 -
1 May 2015 Dormant £7 -
1 May 2014 Dormant £7 £7
1 May 2013 Dormant £7 -
1 May 2012 Dormant £7 £7
1 May 2011 Dormant £7 £7
1 May 2010 - -
1 May 2009 - -
1 May 2008 - -
1 May 2007 - -
1 May 2006 - -
1 May 2005 - -
1 May 2004 - -
1 May 2003 - -
1 May 2002 - -
1 May 2001 - -
1 May 2000 - -
1 May 1999 - -
1 May 1998 - -
1 May 1997 - -
1 May 1996 - -
1 May 1995 - -
1 May 1994 - -
1 May 1993 - -
1 May 1992 - -
1 May 1991 - -
25 Apr 1990 - -
21 May 1989 - -
13 Nov 1988 - -
21 Sep 1987 - -
21 Sep 1986 - -

Connections

Directors’ other companies

Data