Introduction
Watch Company
Y
YMG ESTATES LTD
YMG ESTATES LTD is an active company incorporated on 27 April 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 and 1 other business activity. YMG ESTATES LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13360849
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 27 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
21 Leweston Place London, N16 6RJ,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charles C...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSZ, Jacob
ActiveLeweston Place, LondonN16 6RJ
Born August 1998
Director
Appointed 27 Apr 2021
GROSZ, Jacob
Leweston Place, LondonN16 6RJ
Born August 1998
Director
27 Apr 2021
Active
SCHWARTZ, Isaac Gedalia
ResignedFairview Road, LondonN15 6TS
Born August 1984
Director
Appointed 27 Apr 2021
Resigned 15 Dec 2023
SCHWARTZ, Isaac Gedalia
Fairview Road, LondonN15 6TS
Born August 1984
Director
27 Apr 2021
Resigned 15 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Grosz
ActiveLeweston Place, LondonN16 6RJ
Born August 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Mr Jacob Grosz
Leweston Place, LondonN16 6RJ
Born August 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2023
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
Legacy
1 November 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
1 November 2021
No document