Ynm Properties Ltd in 1075 Finchley Road LONDON

Ynm Properties Ltd LONDON

Founded in 1998, Ynm Properties, classified under reg no. 03610969 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Jacob G. and Yechiel G.. In addition one secretary - Yechiel G. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Ynm Properties Ltd Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03610969
Date of Incorporation	Thu, 6th Aug 1998
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Jacob G.

Position: Director

Appointed: 06 August 1998

Yechiel G.

Position: Director

Appointed: 06 August 1998

Yechiel G.

Position: Secretary

Appointed: 06 August 1998

Michael S.

Position: Nominee Director

Appointed: 06 August 1998

Resigned: 06 August 1998

Alexandra S.

Position: Nominee Secretary

Appointed: 06 August 1998

Resigned: 06 August 1998

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Yechiel G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rachel G. This PSC owns 25-50% shares. The third one is Jacob G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Yechiel G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Rachel G.

Notified on	1 March 2022
Ceased on	1 March 2022
Nature of control:	25-50% shares

Jacob G.

Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 15th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/15	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/12 with complete member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/12 with complete member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/21 with complete member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/21 with complete member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/09/20 with complete member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/20 with complete member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 17th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 17th, December 1998	accounts	Free Download (1 page)

Ynm Properties Ltd LONDON

Ynm Properties Ltd Address / Contact

Company Information / Profile

Company staff

Jacob G.

Yechiel G.

Yechiel G.

Michael S.

Alexandra S.

People with significant control

Company filings

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