Introduction
Watch Company
Y
YAPROP LTD
YAPROP LTD is an active company incorporated on 11 March 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YAPROP LTD was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
08438045
LTD Company
Age
13 Years
Incorporated 11 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
SUSSEX MOTORCYCLES LTD
From: 11 March 2013To: 4 December 2017
Address
12 Ashtead Road London, E5 9BH,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 12 April 2017To: 4 December 2017
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 27 February 2017To: 12 April 2017
The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY
From: 11 March 2013To: 27 February 2017
10 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
New Owner
Jun 18
Notification Of A Person With Significan...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ABELESS, Simon
ActiveAshtead Road, LondonE5 9BH
Born August 1967
Director
Appointed 03 Dec 2017
ABELESS, Simon
Ashtead Road, LondonE5 9BH
Born August 1967
Director
03 Dec 2017
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 11 Apr 2017
Resigned 03 Dec 2017
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
11 Apr 2017
Resigned 03 Dec 2017
Resigned
VALAITIS, Peter Anthony
ResignedFloor, BristolBS9 3BY
Born November 1950
Director
Appointed 11 Mar 2013
Resigned 27 Feb 2017
VALAITIS, Peter Anthony
Floor, BristolBS9 3BY
Born November 1950
Director
11 Mar 2013
Resigned 27 Feb 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Abeless
ActiveAshtead Road, LondonE5 9BH
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2017
Mr Simon Abeless
Ashtead Road, LondonE5 9BH
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2017
Active
Mr Bryan Anthony Thornton
CeasedAshtead Road, LondonE5 9BH
Born July 1955
Nature of Control
Right to appoint and remove directors
Notified 11 Mar 2017
Ceased 03 Dec 2017
Mr Bryan Anthony Thornton
Ashtead Road, LondonE5 9BH
Born July 1955
Right to appoint and remove directors
11 Mar 2017
Ceased 03 Dec 2017
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Mar 2017
Ceased 03 Dec 2017
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Mar 2017
Ceased 03 Dec 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2018
4 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2017
4 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2017
4 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2017
12 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2017
27 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2017