Introduction
Watch Company
Y
YORK PLACE PROPERTIES LIMITED
YORK PLACE PROPERTIES LIMITED is an active company incorporated on 14 July 2015 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. YORK PLACE PROPERTIES LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09684356
LTD Company
Age
10 Years
Incorporated 14 July 2015
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
43 Filey Avenue London, N16 6JL,
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Baruch Abraham
ActiveLondonN16 6JL
Born June 1984
Director
Appointed 01 Jul 2017
BERGER, Baruch Abraham
LondonN16 6JL
Born June 1984
Director
01 Jul 2017
Active
BERGER, Rachel
ActiveLondonN16 6JL
Born April 1977
Director
Appointed 14 Jul 2015
BERGER, Rachel
LondonN16 6JL
Born April 1977
Director
14 Jul 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
B & S Estates Ltd
ActiveFiley Avenue, LondonN16 6JL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2017
Mrs Rachel Berger
CeasedLondonN16 6JL
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Jul 2017
Mrs Rachel Berger
LondonN16 6JL
Born April 1977
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 01 Jul 2017
Ceased
Filing History
24
Description
Type
Date Filed
Document
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2017
2 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2017
7 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2017