YASHMIN PROPERTIES LIMITED
Overview
| Company Name | YASHMIN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03094156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YASHMIN PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is YASHMIN PROPERTIES LIMITED located?
| Registered Office Address | 6 Stamford Square 77 - 83 Upper Richmond Road SW15 2BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YASHMIN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAMMART LIMITED | Aug 23, 1995 | Aug 23, 1995 |
What are the latest accounts for YASHMIN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YASHMIN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for YASHMIN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Secretary's details changed for Ms Nazneen Satar Mahomed on Dec 12, 2023 | 1 pages | CH03 | ||
Director's details changed for Miss Yaumna Sattar Mahomed on Dec 12, 2023 | 2 pages | CH01 | ||
Registered office address changed from , First Floor Highland House, 165-177 the Broadway Wimbledon, London, SW19 1NE to 6 Stamford Square 77 - 83 Upper Richmond Road London SW15 2BF on Dec 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 030941560017, created on May 20, 2022 | 28 pages | MR01 | ||
Satisfaction of charge 030941560014 in full | 1 pages | MR04 | ||
Satisfaction of charge 030941560015 in full | 1 pages | MR04 | ||
Satisfaction of charge 030941560016 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of YASHMIN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHOMED, Nazneen Satar | Secretary | 77 - 83 Upper Richmond Road SW15 2BF London 6 Stamford Square United Kingdom | British | 127688190001 | ||||||
| MAHOMED, Yaumna Sattar | Director | 77 - 83 Upper Richmond Road SW15 2BF London 6 Stamford Square United Kingdom | England | British | 128108940003 | |||||
| AMIN, Pratapbhanu Ambalal | Secretary | 9 Dukes Avenue HA1 1XP Harrow Middlesex | British | 67494900001 | ||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HASSAN, Mohammad | Secretary | 52 Griffiths Road Wimbledon SW19 1ST London | British | 36949540001 | ||||||
| AMIN, Pratapbhanu Ambalal | Director | 9 Dukes Avenue HA1 1XP Harrow Middlesex | England | British | 67494900001 | |||||
| AZIZ, Haroon Abdul | Director | 34 Alfreton Close Wimbledon Parkside SW19 5NS London | United Kingdom | British | 42954530001 | |||||
| HASSAM, Daud Ismail | Director | 42 Heatherset Gardens SW16 3LR London | United Kingdom | British | 63650340002 | |||||
| HASSAN, Farah Naz | Director | 54 Griffith Road Wimbledon SW19 1ST London | British | 36464970001 | ||||||
| HASSAN, Mohammad | Director | 52 Griffiths Road Wimbledon SW19 1ST London | United Kingdom | British | 36949540001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of YASHMIN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nazneen Mahomed | Apr 06, 2016 | SW19 5PS Wimbledon 3 Sarjant Path London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Yaumna Sattar Mahomed | Apr 06, 2016 | SW6 4SJ London 109b New Kings Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0