M. Y. W. PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 03376343
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address 871 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Ashley Robert Nissim as a director on 13 December 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of M. Y. W. PROPERTIES LIMITED are www.mywproperties.co.uk, and www.m-y-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. M Y W Properties Limited is a Private Limited Company. The company registration number is 03376343. M Y W Properties Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of M Y W Properties Limited is 871 High Road North Finchley London N12 8qa. The company`s financial liabilities are £663.84k. It is £-16.55k against last year. The cash in hand is £91.56k. It is £21.84k against last year. And the total assets are £93.29k, which is £23.54k against last year. WETTREICH, Samantha Louise is a Secretary of the company. NISSIM, Ashley Robert is a Director of the company. NISSIM, Naomi is a Director of the company. WETTREICH, Samantha Louise is a Director of the company. Secretary HOLMAN, Stuart Graham has been resigned. Secretary O'NEILL, Geraldine has been resigned. Secretary WETTREICH, Daniel has been resigned. Secretary WETTREICH, Daniel has been resigned. Secretary WETTREICH, Jonathan has been resigned. Secretary WETTREICH, Mark David has been resigned. Director NISSIM, Andrew Robert has been resigned. Director SHELFCORP 110 LIMITED has been resigned. Director WETTREICH, Daniel has been resigned. Director WETTREICH, Daniel has been resigned. Director WETTREICH, Jonathan has been resigned. Director WETTREICH, Mick Yerahmiel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


m. y. w. properties Key Finiance

LIABILITIES £663.84k
-3%
CASH £91.56k
+31%
TOTAL ASSETS £93.29k
+33%
All Financial Figures

Current Directors

Secretary
WETTREICH, Samantha Louise
Appointed Date: 07 April 2011
Director
NISSIM, Ashley Robert
Appointed Date: 13 December 2016
52 years old
Director
NISSIM, Naomi
Appointed Date: 20 December 2007
49 years old
Director
WETTREICH, Samantha Louise
Appointed Date: 07 April 2011
46 years old

Resigned Directors

Secretary
HOLMAN, Stuart Graham
Resigned: 12 October 1997
Appointed Date: 27 May 1997
Secretary
O'NEILL, Geraldine
Resigned: 11 September 1998
Appointed Date: 16 June 1998
Secretary
WETTREICH, Daniel
Resigned: 07 December 2006
Appointed Date: 11 September 1998
Secretary
WETTREICH, Daniel
Resigned: 16 June 1998
Appointed Date: 29 April 1998
Secretary
WETTREICH, Jonathan
Resigned: 07 April 2011
Appointed Date: 20 December 2007
Secretary
WETTREICH, Mark David
Resigned: 20 December 2007
Appointed Date: 07 December 2006
Director
NISSIM, Andrew Robert
Resigned: 13 September 2011
Appointed Date: 20 December 2007
78 years old
Director
SHELFCORP 110 LIMITED
Resigned: 15 June 1998
Appointed Date: 27 May 1997
Director
WETTREICH, Daniel
Resigned: 20 December 2007
Appointed Date: 23 August 2005
74 years old
Director
WETTREICH, Daniel
Resigned: 16 June 1998
Appointed Date: 29 April 1998
74 years old
Director
WETTREICH, Jonathan
Resigned: 07 April 2011
Appointed Date: 20 December 2007
46 years old
Director
WETTREICH, Mick Yerahmiel
Resigned: 06 January 2007
Appointed Date: 15 June 1998
80 years old

M. Y. W. PROPERTIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Appointment of Mr Ashley Robert Nissim as a director on 13 December 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Aug 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
22 Jun 1998
New secretary appointed;new director appointed
18 Jun 1998
Director resigned
29 Apr 1998
Accounting reference date extended from 31/05/98 to 31/07/98
29 Apr 1998
Secretary resigned
27 May 1997
Incorporation

M. Y. W. PROPERTIES LIMITED Charges

15 November 2010
Legal charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 wendy house torrington park 29 woodside park london t/no…
2 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 hadrian court 6 and 8 hadley road new barnet and parking…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 boleyn way, new barnet and parking space t/no NGL546801…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 damon house, torrington park, london t/no NGL20049…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 alexander close, new barnet and parking space 48 t/no…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 larch close, colney hatch lane, friern barnet t/no…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 chaffinch close, goodwin road, edmonton t/no EGL271848…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 redwood way, bells hill t/no NGL545019 and any other…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 laburnum close, colney hatch lane and parking space t/no…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 copwood close, north finchley and parking area 27 t/no…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 wendy house, torrington park, finchley and dustbin…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 coleridge court, station road, new barnet and parking…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 poplar grove, friern barnet t/no NGL480777 and any other…
27 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 1999
Legal charge
Delivered: 30 July 1999
Status: Satisfied on 10 June 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: The l/h properties k/a 27 copwood close north finchley t/n…

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