YEARVIEW ESTATES LIMITED

YEARVIEW ESTATES LIMITED

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

    Company NameYEARVIEW ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09695292
    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 YEARVIEW ESTATES LIMITED?

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

    Where is YEARVIEW ESTATES LIMITED located?

    Registered Office Address
    25 Howard Road
    N15 6NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YEARVIEW ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for YEARVIEW ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for YEARVIEW ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 22, 2025 with updates

    4 pagesCS01

    Registration of charge 096952920007, created on Jan 13, 2025

    11 pagesMR01

    Registration of charge 096952920006, created on Apr 19, 2024

    5 pagesMR01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    4 pagesCS01

    Registration of charge 096952920005, created on Aug 15, 2023

    26 pagesMR01

    Registration of charge 096952920004, created on Aug 15, 2023

    24 pagesMR01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 22, 2023 with updates

    4 pagesCS01

    Registration of charge 096952920003, created on Oct 24, 2022

    7 pagesMR01

    Unaudited abridged accounts made up to Jul 31, 2021

    6 pagesAA

    Registered office address changed from 116 Bethune Road London N16 5DU to 25 Howard Road London N15 6NL on Mar 27, 2022

    1 pagesAD01

    Confirmation statement made on Mar 22, 2022 with updates

    4 pagesCS01

    Cessation of Mordechai Weiss as a person with significant control on Sep 06, 2021

    1 pagesPSC07

    Termination of appointment of Mordechai Weiss as a director on Sep 06, 2021

    1 pagesTM01

    Notification of Sholem Lax as a person with significant control on Sep 06, 2021

    2 pagesPSC01

    Appointment of Mr Sholem Lax as a director on Sep 06, 2021

    2 pagesAP01

    Satisfaction of charge 096952920001 in full

    1 pagesMR04

    Registration of charge 096952920002, created on Feb 22, 2022

    6 pagesMR01

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Previous accounting period shortened from Jul 30, 2019 to Jul 29, 2019

    1 pagesAA01

    Who are the officers of YEARVIEW ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAX, Sholem
    Howard Road
    N15 6NL London
    25
    England
    Director
    Howard Road
    N15 6NL London
    25
    England
    EnglandCanadianCompany Director224680350001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    United KingdomBritishAdministrator193589930001
    WEISS, Mordechai
    Bethune Road
    N16 5DU London
    116
    England
    Director
    Bethune Road
    N16 5DU London
    116
    England
    United KingdomBritishDirector187314250001

    Who are the persons with significant control of YEARVIEW ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sholem Lax
    Howard Road
    N15 6NL London
    25
    England
    Sep 06, 2021
    Howard Road
    N15 6NL London
    25
    England
    No
    Nationality: Canadian
    Country of Residence: England
    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.
    Mr Mordechai Weiss
    N16 5DU London
    116 Bethune Road
    Apr 06, 2016
    N16 5DU London
    116 Bethune Road
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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