Yashar Properties Limited in LONDON

Yashar Properties Limited LONDON

Founded in 2006, Yashar Properties, classified under reg no. 05666604 is an active company. Currently registered at 24 Glebe Crescent NW4 1BU, London the company has been in the business for eighteen years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 3 directors, namely Terrie E., Arriel E. and Naftali E.. Of them, Arriel E., Naftali E. have been with the company the longest, being appointed on 1 March 2006 and Terrie E. has been with the company for the least time - from 25 October 2007. As of 16 June 2024, there were 2 ex secretaries - Ephry E., Terrie E. and others listed below. There were no ex directors.

Yashar Properties Limited Address / Contact

Office Address	24 Glebe Crescent
Town	London
Post code	NW4 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05666604
Date of Incorporation	Thu, 5th Jan 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Terrie E.

Position: Director

Appointed: 25 October 2007

Arriel E.

Position: Director

Appointed: 01 March 2006

Naftali E.

Position: Director

Appointed: 01 March 2006

Ephry E.

Position: Secretary

Appointed: 25 October 2007

Resigned: 26 November 2015

Terrie E.

Position: Secretary

Appointed: 01 March 2006

Resigned: 25 October 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Terrie E. This PSC and has 25-50% shares.

Terrie E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	9 287	3 275
Current Assets	9 460	3 275	2 513	10 414
Debtors	173
Net Assets Liabilities	24 753	21 671	20 183	15 797
Property Plant Equipment	394 345	394 310

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 200	4 235
Average Number Employees During Period	3	3	3	3
Creditors	378 352	700	1 400	12 968
Increase From Depreciation Charge For Year Property Plant Equipment		35
Net Current Assets Liabilities	8 760	2 575	1 113	2 554
Number Shares Issued Fully Paid		4
Other Creditors	700	700
Par Value Share		1
Prepayments	173
Profit Loss		-3 082
Property Plant Equipment Gross Cost	398 545
Total Assets Less Current Liabilities	403 105	396 885	395 397	391 711
Fixed Assets		394 310	394 284	394 265

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 11th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AD01	New registered office address 24 Glebe Crescent London NW4 1BU. Change occurred on April 21, 2023. Company's previous address: C/O Purcells 4 Quex Road London NW6 4PJ England. filed on: 21st, April 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 27th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 7th, August 2020	accounts	Free Download (9 pages)
CH01	On June 8, 2020 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
CH01	On June 8, 2020 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
CH01	On June 8, 2020 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 17th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 5th, July 2017	accounts	Free Download (8 pages)
CH01	On April 13, 2016 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
CH01	On April 13, 2016 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
CH01	On April 13, 2016 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 31st, January 2016	annual return	Free Download (5 pages)
AD01	New registered office address C/O Purcells 4 Quex Road London NW6 4PJ. Change occurred on November 27, 2015. Company's previous address: 7 Sundial House 97 Finchley Lane London NW4 1BW. filed on: 27th, November 2015	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 26, 2015 filed on: 27th, November 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 3, 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 25th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 7th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 7, 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 27th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 1st, February 2012	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 15th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 27th, October 2010	accounts	Free Download (9 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 2nd, November 2009	accounts	Free Download (9 pages)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 29th, August 2008	accounts	Free Download (3 pages)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, October 2007	accounts	Free Download (3 pages)
288a	On October 26, 2007 New secretary appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On October 26, 2007 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On October 26, 2007 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On October 26, 2007 New secretary appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007	officers	Free Download (1 page)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (1 page)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On March 8, 2006 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 1, 2006. Value of each share 1 £, total number of shares: 4. filed on: 8th, March 2006	capital	Free Download (2 pages)
288a	On March 8, 2006 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 08/03/06 from: 7 sundial house 97 finchley lane london NW4 1BW filed on: 8th, March 2006	address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: 7 sundial house 97 finchley lane london NW4 1BW filed on: 8th, March 2006	address	Free Download (1 page)
88(2)R	Alloted 3 shares on March 1, 2006. Value of each share 1 £, total number of shares: 4. filed on: 8th, March 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006	incorporation	Free Download (9 pages)
288b	On January 5, 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On January 5, 2006 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On January 5, 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On January 5, 2006 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)

Yashar Properties Limited LONDON

Yashar Properties Limited Address / Contact

Company Information / Profile

Company staff

Terrie E.

Arriel E.

Naftali E.

Ephry E.

Terrie E.

People with significant control

Annual reports financial information

Company filings

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