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- DOUBLE YEWS GROUP LIMITED
DOUBLE YEWS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DOUBLE YEWS GROUP LIMITED
COMPANY NUMBER
00912643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/08/1967
(57 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/1993
15/01/2019
JOURNEYS FRIEND HOLDINGS LIMITED
View all previous names
Previous Names
11/05/1993 15/01/2019 JOURNEYS FRIEND HOLDINGS LIMITED
28/03/1983 11/05/1993 JOURNEY'S FRIEND HOLDINGS LIMITED
13/09/1982 28/03/1983 JOURNEY'S FRIEND LIMITED
07/08/1967 13/09/1982 TELEVISION GROUP LIMITED
LONDON
N3 2LT
Telephone: 01767348474
TPS: No
1st Floor 314 Regents Park Road
Finchley
London N3 2LT
London
N3 2LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOUBLE YEWS GROUP LIMITED | Active - Accounts Filed | View Report |
JOURNEYS FRIEND EXPORTS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Board Member Adam Ross Winston (925909759) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOUBLE YEWS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUBLE YEWS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUBLE YEWS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/07/1991 - Present (33 years and 4 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
06/09/2022 - Present (2 years and 2 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2023 - Present (1 years and 7 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2024 - Present (10 months) Born in Feb 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 09/07/1991 - Present (33 years and 4 months) Secretary: 04/05/2005 - Present (19 years and 6 months) Born in Apr 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOUBLE YEWS GROUP LIMITED | Active - Accounts Filed | View Report |
JOURNEYS FRIEND EXPORTS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Board Member Adam Ross Winston (925909759) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Board Member Juliet Winston (932011851) Appointed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Board Member William David Wetzel (930005771) Appointed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Board Member Adam Ross Winston (925909759) Appointed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: Change in Reg. Office |
Date: 06/11/2018 | Event: Rodney Andrew Erridge (901328465) has left the board |
Date: 06/11/2018 | Event: Brian Bernard Winston (909884127) has left the board |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 10/07/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: Susan Ruth Epstein (916101942) has left the board |
Date: 30/07/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
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