co
Corporate
Observer
Homepage
Data
Great Britain
Company
YK MANAGEMENT LTD

YK MANAGEMENT LTD

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

    • Overview

    Company NameYK MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12995192
    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 YK MANAGEMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is YK MANAGEMENT LTD located?

    Registered Office Address
    40 Theydon Road
    E5 9NA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YK MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    J HOUSING LTDNov 04, 2020Nov 04, 2020

    What are the latest accounts for YK MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for YK MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for YK MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Joseph Kahan as a person with significant control on Jul 10, 2024

    		2 pagesPSC04

    Director's details changed for Mr Joseph Kahan on Jul 10, 2024

    		2 pagesCH01

    Satisfaction of charge 129951920001 in full

    		1 pagesMR04

    Satisfaction of charge 129951920002 in full

    		1 pagesMR04

    Registration of charge 129951920003, created on Jun 21, 2024

    		4 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registration of charge 129951920001, created on Apr 16, 2024

    		24 pagesMR01

    Registration of charge 129951920002, created on Apr 16, 2024

    		26 pagesMR01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Registered office address changed from 34 Castlewood Road London N16 6DW England to 40 Theydon Road London E5 9NA on Mar 20, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 03, 2021 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2020

    Statement of capital on Nov 04, 2020

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of YK MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHAN, Joseph
    Theydon Road
    E5 9NA London
    40
    England
    		Director
    Theydon Road
    E5 9NA London
    40
    England
    		United KingdomBritish319275030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YK MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Kahan
    Theydon Road
    E5 9NA London
    40
    England
    		Nov 04, 2020
    Theydon Road
    E5 9NA London
    40
    England
    		No
    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.
    • 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.
    View Detailed Information on Persons with Significant 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