Yspm Properties Limited in LONDON

Yspm Properties Limited LONDON

Founded in 2017, Yspm Properties, classified under reg no. 10593321 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. Lionel C., appointed on 3 August 2017. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - John W.. There were no ex secretaries.

Yspm Properties Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10593321
Date of Incorporation	Tue, 31st Jan 2017
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	7 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Lionel C.

Position: Director

Appointed: 03 August 2017

John W.

Position: Director

Appointed: 31 January 2017

Resigned: 31 December 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Jill H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John W. This PSC owns 75,01-100% shares.

Jill H.

Notified on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

John W.

Notified on	31 January 2017
Ceased on	31 December 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	10	10	10	10	10	10
Net Assets Liabilities	10	10	10	10	10	10

Other
Number Shares Allotted	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 30, 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 30, 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AD01	New registered office address 35 Ballards Lane London N3 1XW. Change occurred on May 24, 2023. Company's previous address: C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom. filed on: 24th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 30, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105933210003, created on October 19, 2022 filed on: 21st, October 2022	mortgage	Free Download (20 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 13th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 30th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 30th, October 2020	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 31, 2018 filed on: 28th, October 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control December 31, 2018 filed on: 28th, October 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 24th, October 2019	accounts	Free Download (2 pages)
CH01	On July 1, 2019 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
AD01	New registered office address C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR. Change occurred on June 7, 2019. Company's previous address: Suite 1, 1st Floor 1 Duchess Street London W1W 6AN England. filed on: 7th, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates January 30, 2019 filed on: 1st, April 2019	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 30, 2018 filed on: 6th, March 2018	confirmation statement	Free Download (5 pages)
AP01	On August 3, 2017 new director was appointed. filed on: 16th, August 2017	officers	Free Download (2 pages)
MR01	Registration of charge 105933210002, created on July 10, 2017 filed on: 21st, July 2017	mortgage	Free Download (23 pages)
MR01	Registration of charge 105933210001, created on July 10, 2017 filed on: 21st, July 2017	mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2017	incorporation	Free Download (10 pages)