Introduction
Watch Company
Y
YW PROPERTY LTD
YW PROPERTY LTD is an active company incorporated on 18 March 2021 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. YW PROPERTY LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13276699
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
11 St. Andrews Mews London, N16 5HR,
Previous Addresses
Medcar House 149a Stamford Hill London N16 5LL England
From: 18 March 2021To: 29 May 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PERELMAN, Jonah
ActiveSt. Andrews Mews, LondonN16 5HR
Born August 1955
Director
Appointed 28 Jul 2024
PERELMAN, Jonah
St. Andrews Mews, LondonN16 5HR
Born August 1955
Director
28 Jul 2024
Active
WAITSMAN, Yehuda Arye
ResignedSt. Andrews Mews, LondonN16 5HR
Born February 1990
Director
Appointed 18 Mar 2021
Resigned 28 Jul 2024
WAITSMAN, Yehuda Arye
St. Andrews Mews, LondonN16 5HR
Born February 1990
Director
18 Mar 2021
Resigned 28 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonah Perelman
ActiveSt. Andrews Mews, LondonN16 5HR
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2024
Mr Jonah Perelman
St. Andrews Mews, LondonN16 5HR
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2024
Active
Mr Yehuda Arye Waitsman
CeasedSt. Andrews Mews, LondonN16 5HR
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Ceased 28 Jul 2024
Mr Yehuda Arye Waitsman
St. Andrews Mews, LondonN16 5HR
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Ceased 28 Jul 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
28 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2024
29 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2022