YLTY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 06318695
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, GOLDWINS LIMITED, NW6 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 . The most likely internet sites of YLTY PROPERTIES LIMITED are www.yltyproperties.co.uk, and www.ylty-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ylty Properties Limited is a Private Limited Company. The company registration number is 06318695. Ylty Properties Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Ylty Properties Limited is 75 Maygrove Road West Hampstead London Goldwins Limited Nw6 2eg. The company`s financial liabilities are £121.84k. It is £-16.11k against last year. And the total assets are £30.16k, which is £0k against last year. JAFFE, Judith is a Director of the company. WALDMAN, Mordecai Leib is a Director of the company. Secretary BAMBERGER, Shulamith has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ADLER, Anthony Joseph has been resigned. Director BAMBERGER, Shulamith has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


ylty properties Key Finiance

LIABILITIES £121.84k
-12%
CASH n/a
TOTAL ASSETS £30.16k
All Financial Figures

Current Directors

Director
JAFFE, Judith
Appointed Date: 23 July 2007
79 years old

Director
WALDMAN, Mordecai Leib
Appointed Date: 01 September 2010
56 years old

Resigned Directors

Secretary
BAMBERGER, Shulamith
Resigned: 29 August 2008
Appointed Date: 23 July 2007

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 July 2007
Appointed Date: 19 July 2007

Director
ADLER, Anthony Joseph
Resigned: 10 November 2011
Appointed Date: 23 July 2007
64 years old

Director
BAMBERGER, Shulamith
Resigned: 29 August 2008
Appointed Date: 23 July 2007
80 years old

Nominee Director
BUYVIEW LTD
Resigned: 23 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Mr Judith Jaffe
Notified on: 19 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

YLTY PROPERTIES LIMITED Events

09 Sep 2016
Confirmation statement made on 19 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1

...
... and 26 more events
23 Jul 2007
New director appointed
23 Jul 2007
Director resigned
23 Jul 2007
New director appointed
23 Jul 2007
Secretary resigned
19 Jul 2007
Incorporation

YLTY PROPERTIES LIMITED Charges

17 June 2013
Charge code 0631 8695 0003
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 63-65 hackney road, london, E2…
9 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H 63/65 hackney road shoreditch london t/no LN202626 all…
9 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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