Introduction
Watch Company
Y
Y & M PROPERTY LTD
Y & M PROPERTY LTD is an active company incorporated on 21 August 2018 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. Y & M PROPERTY LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11529897
LTD Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
15-19 Belfast Road London, N16 6UN,
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GLUCK, Solomon
ActiveLondonN16 6UN
Born April 1965
Director
Appointed 17 Nov 2019
GLUCK, Solomon
LondonN16 6UN
Born April 1965
Director
17 Nov 2019
Active
GLUCK, Philip
ResignedLondonN16 6UN
Born June 1975
Director
Appointed 21 Aug 2018
Resigned 14 Nov 2019
GLUCK, Philip
LondonN16 6UN
Born June 1975
Director
21 Aug 2018
Resigned 14 Nov 2019
Resigned
GLUCK, Yossi
ResignedZemba House, LondonN16 5FE
Born June 1998
Director
Appointed 02 May 2019
Resigned 27 Jan 2020
GLUCK, Yossi
Zemba House, LondonN16 5FE
Born June 1998
Director
02 May 2019
Resigned 27 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Solomon Gluck
ActiveLondonN16 6UN
Born June 1975
Nature of Control
Significant influence or control
Notified 21 Aug 2018
Mr Solomon Gluck
LondonN16 6UN
Born June 1975
Significant influence or control
21 Aug 2018
Active
Filing History
25
Description
Type
Date Filed
Document
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2022
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
14 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2019