YMK ESTATES LTD
Company number 05638244
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 115 CRAVEN PARK RD, LONDON, N15 6BL
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 seventy-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 28 November 2015 to 27 November 2015. The most likely internet sites of YMK ESTATES LTD are www.ymkestates.co.uk, and www.ymk-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ymk Estates Ltd is a Private Limited Company. The company registration number is 05638244. Ymk Estates Ltd has been working since 28 November 2005. The present status of the company is Active. The registered address of Ymk Estates Ltd is 115 Craven Park Rd London N15 6bl. . KRAUSZ, Rivka is a Secretary of the company. KRAUSZ, Israel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005
Appointed Date: 28 November 2005
Persons With Significant Control
Euroactive Ltd
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
YMK ESTATES LTD Events
19 Jan 2017
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2016
Previous accounting period shortened from 28 November 2015 to 27 November 2015
20 Jul 2016
Registration of charge 056382440032, created on 1 July 2016
09 Jun 2016
Registration of charge 056382440031, created on 25 May 2016
...
... and 64 more events
21 Dec 2005
New director appointed
20 Dec 2005
New secretary appointed
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
28 Nov 2005
Incorporation
YMK ESTATES LTD Charges
1 July 2016
Charge code 0563 8244 0032
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The property known as 21 elm park avenue, london, N15 6AL…
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The property known as 21 elm park avenue, london, N15 6AL…
25 May 2016
Charge code 0563 8244 0031
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
25 May 2016
Charge code 0563 8244 0030
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
25 January 2016
Charge code 0563 8244 0029
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 600 seven sisters road, london t/no NGL3332…
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 600 seven sisters road, london t/no NGL3332…
25 January 2016
Charge code 0563 8244 0028
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 68 gloucester drive, london t/no LN164389…
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 68 gloucester drive, london t/no LN164389…
30 August 2015
Charge code 0563 8244 0027
Delivered: 3 September 2015
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
Delivered: 3 September 2015
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0563 8244 0026
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 602 seven sisters road, london N15 6HT (title number -…
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 602 seven sisters road, london N15 6HT (title number -…
18 July 2013
Charge code 0563 8244 0025
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0563 8244 0024
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 83 redchurch street…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 83 redchurch street…
12 July 2013
Charge code 0563 8244 0023
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 19 mitchley road, tottenham…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 19 mitchley road, tottenham…
12 July 2013
Charge code 0563 8244 0022
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a and being 145 norman road london t/n…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a and being 145 norman road london t/n…
12 July 2013
Charge code 0563 8244 0021
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 133 brick lane, tower…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 133 brick lane, tower…
12 July 2013
Charge code 0563 8244 0020
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 491, cambridge, heath…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 491, cambridge, heath…
12 July 2013
Charge code 0563 8244 0019
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a and being flats 1-3 95 kingsland road…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a and being flats 1-3 95 kingsland road…
12 July 2013
Charge code 0563 8244 0018
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being 91 leaview house, jessam…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being 91 leaview house, jessam…
12 July 2013
Charge code 0563 8244 0017
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 159 mare street, hackney, t/no: 283049. notification of…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 159 mare street, hackney, t/no: 283049. notification of…
12 July 2013
Charge code 0563 8244 0016
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 229 glyn road, hackney…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 229 glyn road, hackney…
12 July 2013
Charge code 0563 8244 0015
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 212 mare street hackney london t/no EGL358477…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 212 mare street hackney london t/no EGL358477…
12 July 2013
Charge code 0563 8244 0014
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 24 cedra court cazenove road london t/no EGL266390…
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 24 cedra court cazenove road london t/no EGL266390…
6 July 2012
Legal charge
Delivered: 13 July 2012
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 91 lea view house springfield london t/no EGL312052…
Delivered: 13 July 2012
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 91 lea view house springfield london t/no EGL312052…
12 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: 24 cedra court cazenove road london t/no. EGL266390 and any…
Delivered: 14 April 2011
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: 24 cedra court cazenove road london t/no. EGL266390 and any…
22 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 November 2010
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 491 cambridge heath road london borough of tower…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 491 cambridge heath road london borough of tower…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 159 and 159A mare street london in the london borough…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 159 and 159A mare street london in the london borough…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 19 mitchley road tottenham london in the london borough…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 19 mitchley road tottenham london in the london borough…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 133 brick lane london in the london borough of tower…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 133 brick lane london in the london borough of tower…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: L/H flats 1-3 95 kingsland high street hackney london in…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: L/H flats 1-3 95 kingsland high street hackney london in…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 600 seven sisters road tottenham london in the london…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 600 seven sisters road tottenham london in the london…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 145 norman road leytonstone london in the london…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 145 norman road leytonstone london in the london…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 212 mare street hackney in the london borough of…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 212 mare street hackney in the london borough of…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 83 redchurch street london in the borough of tower…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 83 redchurch street london in the borough of tower…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 229 glun road london in the borough of hackney t/no…
Delivered: 24 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 229 glun road london in the borough of hackney t/no…