Introduction
Watch Company
Y
YOUSPOTPROPERTY.COM LTD
YOUSPOTPROPERTY.COM LTD is an active company incorporated on 23 July 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YOUSPOTPROPERTY.COM LTD was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08620615
LTD Company
Age
12 Years
Incorporated 23 July 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
Turnberry House 1404-1410 High Road Whetstone London N20 9BH
From: 23 July 2013To: 15 January 2015
10 key events • 2013 - 2021
Funding Officers Ownership
Director Left
Jul 13
Termination Director Company With Name
Company Founded
Jul 13
Incorporation Company
Funding Round
Dec 13
Capital Allotment Shares
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KALMS, Nicholas Charles
ActiveBallards Lane, LondonN3 1XW
Born December 1978
Director
Appointed 23 Jul 2013
KALMS, Nicholas Charles
Ballards Lane, LondonN3 1XW
Born December 1978
Director
23 Jul 2013
Active
RADSTONE, Benjamin Neil
ActiveBallards Lane, LondonN3 1XW
Born February 1983
Director
Appointed 23 Jul 2013
RADSTONE, Benjamin Neil
Ballards Lane, LondonN3 1XW
Born February 1983
Director
23 Jul 2013
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 23 Jul 2013
Resigned 23 Jul 2013
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
23 Jul 2013
Resigned 23 Jul 2013
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hyjan Group Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2017
Hyjan Group Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2017
Active
Mr Nicholas Charles Kalms
CeasedBallards Lane, LondonN3 1XW
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Oct 2017
Mr Nicholas Charles Kalms
Ballards Lane, LondonN3 1XW
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Oct 2017
Ceased
Mr Benjamin Neil Radstone
CeasedBallards Lane, LondonN3 1XW
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Oct 2017
Mr Benjamin Neil Radstone
Ballards Lane, LondonN3 1XW
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Oct 2017
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2022
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
6 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2017
6 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2017
6 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
25 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2015
15 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2015
Incorporation Company
23 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 July 2013
No document