YMK ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYMK ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05638244
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YMK ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YMK ESTATES LTD located?

    Registered Office Address
    115 Craven Park Rd
    London
    N15 6BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YMK ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 23, 2024
    Next Accounts Due OnAug 23, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for YMK ESTATES LTD?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for YMK ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Previous accounting period shortened from Nov 24, 2023 to Nov 23, 2023

    1 pagesAA01

    Registration of charge 056382440038, created on Feb 29, 2024

    4 pagesMR01

    Registration of charge 056382440037, created on Feb 12, 2024

    4 pagesMR01

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Previous accounting period shortened from Nov 25, 2022 to Nov 24, 2022

    1 pagesAA01

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    9 pagesAA

    Registration of charge 056382440036, created on Aug 27, 2020

    4 pagesMR01

    Registration of charge 056382440035, created on Jun 26, 2020

    4 pagesMR01

    Registration of charge 056382440034, created on Jun 26, 2020

    4 pagesMR01

    Confirmation statement made on Nov 28, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    9 pagesAA

    Registration of charge 056382440033, created on May 21, 2019

    40 pagesMR01

    Satisfaction of charge 056382440028 in full

    1 pagesMR04

    Satisfaction of charge 056382440029 in full

    1 pagesMR04

    Confirmation statement made on Nov 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Previous accounting period shortened from Nov 26, 2017 to Nov 25, 2017

    1 pagesAA01

    Who are the officers of YMK ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAUSZ, Rivka
    117 Darenth Road
    N16 6EB London
    Secretary
    117 Darenth Road
    N16 6EB London
    British109642180001
    KRAUSZ, Israel
    117 Darenth Road
    N16 6EB London
    Director
    117 Darenth Road
    N16 6EB London
    EnglandBritishCompany Director109654960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of YMK ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euroactive Ltd
    Craven Park Road
    N15 6BL London
    115
    England
    Nov 10, 2016
    Craven Park Road
    N15 6BL London
    115
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02721996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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