Skip to content
check_circle Active

York House W1 Limited

Company Number: 02873163 · Private Limited Company

open_in_new

Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

32 years

groups Officers

Active Directors

5

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

18 November 1993

32 years ago

location_on Address

20 Triton Street, London, NW1 3BF, United Kingdom

category Industry

SIC 41100

info About York House W1 Limited

York House W1 Limited is a private limited company registered in the United Kingdom with company number 02873163. The company was incorporated on 18 November 1993, making it 32 years old. The company is currently active.

York House W1 Limited operates in the sic 41100 sector.

The company's registered office is located at 20 Triton Street, London, NW1 3BF, United Kingdom.

York House W1 Limited currently has 5 active officers, including BRITISH LAND COMPANY SECRETARIAL LIMITED, DEMBITZ, Nicola Agnes, HADDON, Timothy John, HARTMANN, Jens, SHAH, Hursh.

Filing History

6 August 2026
PSC05

Change To A Person With Significant Control

5 August 2026
CH04

Change Corporate Secretary Company With Change Date

1 August 2026
AD01

Change Registered Office Address Company With Date Old Address New Address

29 July 2026
AA

Accounts With Accounts Type Full

14 November 2025
CS01

Confirmation Statement With No Updates

Show 20 more filings
29 September 2025

AA — Accounts With Accounts Type Full

5 December 2024

CS01 — Confirmation Statement With No Updates

8 October 2024

AP01 — Appoint Person Director Company With Name Date

8 October 2024

TM01 — Termination Director Company With Name Termination Date

2 September 2024

AP01 — Appoint Person Director Company With Name Date

2 September 2024

TM01 — Termination Director Company With Name Termination Date

25 August 2024

AA — Accounts With Accounts Type Full

20 November 2023

CS01 — Confirmation Statement With No Updates

13 November 2023

AP01 — Appoint Person Director Company With Name Date

18 October 2023

AA — Accounts With Accounts Type Full

22 September 2023

TM01 — Termination Director Company With Name Termination Date

19 May 2023

AP01 — Appoint Person Director Company With Name Date

3 April 2023

TM01 — Termination Director Company With Name Termination Date

2 March 2023

CS01 — Confirmation Statement With Updates

28 November 2022

CS01 — Confirmation Statement With No Updates

View all 25 filings on Companies House →

Company Timeline

AD01

change registered office address company with date old address new address

AA

accounts with accounts type full

CS01

confirmation statement with no updates

AA

accounts with accounts type full

CS01

confirmation statement with no updates

Show 71 more events

HARTMANN, Jens appointed

AP01

TM01

RUDOLPH, Sven resigned

AP01

TM01

HADDON, Timothy John appointed

LOCKYER, David Ian resigned

AA

DEMBITZ, Nicola Agnes appointed

PITKIN, Kari Ellen resigned

RUDOLPH, Sven appointed

AU, Arthur resigned

RUDOLPH, Sven resigned

RUDOLPH, Sven appointed

SHAH, Hursh appointed

AU, Arthur appointed

BARZYCKI, Sarah Morrell resigned

LOCKYER, David Ian appointed

MACEY, Paul Stuart resigned

help Frequently Asked Questions

Is York House W1 Limited still active?

York House W1 Limited is currently active. Incorporated on 18 November 1993, 32 years ago.

Can I trust York House W1 Limited?

Based on publicly available data, York House W1 Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

York House W1 Limited has 5 active directors: BRITISH LAND COMPANY SECRETARIAL LIMITED, DEMBITZ, Nicola Agnes, HADDON, Timothy John and 2 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.