Introduction
Watch Company
Y
YSM HOMES LIMITED
YSM HOMES LIMITED is an active company incorporated on 18 November 2020 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. YSM HOMES LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13028547
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
116 Bethune Road London, N16 5DU,
Previous Addresses
Flat 6, Allanbridge 110 Bethune Road London N16 5DE England
From: 18 November 2020To: 20 December 2023
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BREUER, Anthony
ActiveBethune Road, LondonN16 5DU
Born September 1959
Director
Appointed 12 Apr 2024
BREUER, Anthony
Bethune Road, LondonN16 5DU
Born September 1959
Director
12 Apr 2024
Active
BARD, Chaim Abraham
ResignedBethune Road, LondonN16 5DU
Born November 1975
Director
Appointed 01 Dec 2022
Resigned 12 Apr 2024
BARD, Chaim Abraham
Bethune Road, LondonN16 5DU
Born November 1975
Director
01 Dec 2022
Resigned 12 Apr 2024
Resigned
KRAUSZ, Malka
Resigned110 Bethune Road, LondonN16 5DE
Born November 1995
Director
Appointed 18 Nov 2020
Resigned 01 Dec 2022
KRAUSZ, Malka
110 Bethune Road, LondonN16 5DE
Born November 1995
Director
18 Nov 2020
Resigned 01 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Calda Properties Ltd
ActiveBethune Road, LondonN16 5DU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2022
Calda Properties Ltd
Bethune Road, LondonN16 5DU
Ownership of shares 75 to 100 percent
01 Dec 2022
Active
Mrs Malka Krausz
Ceased110 Bethune Road, LondonN16 5DE
Born November 1995
Nature of Control
Significant influence or control
Notified 18 Nov 2020
Ceased 01 Dec 2022
Mrs Malka Krausz
110 Bethune Road, LondonN16 5DE
Born November 1995
Significant influence or control
18 Nov 2020
Ceased 01 Dec 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023