Introduction
Watch Company
Y
YEARVIEW ESTATES LIMITED
YEARVIEW ESTATES LIMITED is an active company incorporated on 21 July 2015 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. YEARVIEW ESTATES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09695292
LTD Company
Age
10 Years
Incorporated 21 July 2015
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
25 Howard Road London, N15 6NL,
Previous Addresses
116 Bethune Road London N16 5DU
From: 30 July 2015To: 27 March 2022
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 21 July 2015To: 30 July 2015
15 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LAX, Sholem
ActiveHoward Road, LondonN15 6NL
Born October 1980
Director
Appointed 06 Sept 2021
LAX, Sholem
Howard Road, LondonN15 6NL
Born October 1980
Director
06 Sept 2021
Active
BLACK, Marion
Resigned2 Woodberry Grove, LondonN12 0DR
Born November 1949
Director
Appointed 21 Jul 2015
Resigned 30 Jul 2015
BLACK, Marion
2 Woodberry Grove, LondonN12 0DR
Born November 1949
Director
21 Jul 2015
Resigned 30 Jul 2015
Resigned
WEISS, Mordechai
ResignedBethune Road, LondonN16 5DU
Born March 1977
Director
Appointed 30 Jul 2015
Resigned 06 Sept 2021
WEISS, Mordechai
Bethune Road, LondonN16 5DU
Born March 1977
Director
30 Jul 2015
Resigned 06 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sholem Lax
ActiveHoward Road, LondonN15 6NL
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Mr Sholem Lax
Howard Road, LondonN15 6NL
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Active
Mr Mordechai Weiss
CeasedLondonN16 5DU
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Sept 2021
Mr Mordechai Weiss
LondonN16 5DU
Born March 1977
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Sept 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
27 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2020
28 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2018
17 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2015
30 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2015