YORK AVENUE ASSOCIATES LIMITED
Company details
- Registered name
- YORK AVENUE ASSOCIATES LIMITED
- Company number
- 04768338
- Registered office
- GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM · 414 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 108 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2020 | Corporate-secretary resigned | BADGER HAKIM SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Regina Kreischer |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Tobias Michael Wyles |
| 29/05/2003 | Director resigned | HEGGIE, George Annan | — |
| 29/05/2003 | Director appointed | — | WYLES, Andrew Tobias Michael |
| 29/05/2003 | Director appointed | — | KREISCHER, Regina |
| 18/05/2003 | Director appointed | — | HEGGIE, George Annan |
| 18/05/2003 | Corporate-secretary appointed | — | BADGER HAKIM SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 132 | 132 | 133 |
| Net assets | 132 | 132 | 133 |
| Employees (avg) | 5 | 5 | 5 |
Documents for YORK AVENUE ASSOCIATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About YORK AVENUE ASSOCIATES LIMITED (04768338)
YORK AVENUE ASSOCIATES LIMITED is a private limited company incorporated on 18 May 2003 and registered in the United Kingdom under company number 04768338. Its registered office is at GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Andrew Tobias Michael Wyles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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