Introduction
Watch Company
Y
YYF PROPERTIES LTD
YYF PROPERTIES LTD is an active company incorporated on 4 March 2022 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. YYF PROPERTIES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13955723
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 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 9 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
36 Beechfield Road London, N4 1PE,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA United Kingdom
From: 4 March 2022To: 8 August 2022
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FROMOWITZ, Yakov Yosef
ActiveBeechfield Road, LondonN4 1PE
Born March 1991
Director
Appointed 04 Mar 2022
FROMOWITZ, Yakov Yosef
Beechfield Road, LondonN4 1PE
Born March 1991
Director
04 Mar 2022
Active
FINKELSTEIN, Simche Bunem
ResignedBeechfield Road, LondonN4 1PE
Born April 1980
Director
Appointed 20 Jun 2022
Resigned 28 Nov 2024
FINKELSTEIN, Simche Bunem
Beechfield Road, LondonN4 1PE
Born April 1980
Director
20 Jun 2022
Resigned 28 Nov 2024
Resigned
GRUNFELD, Sharon
ResignedAmhurst Park, LondonN16 5AQ
Born November 1989
Director
Appointed 04 Mar 2022
Resigned 08 Mar 2022
GRUNFELD, Sharon
Amhurst Park, LondonN16 5AQ
Born November 1989
Director
04 Mar 2022
Resigned 08 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Simche Bunem Finkelstein
CeasedBeechfield Road, LondonN4 1PE
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2022
Ceased 28 Nov 2024
Mr Simche Bunem Finkelstein
Beechfield Road, LondonN4 1PE
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2022
Ceased 28 Nov 2024
Ceased
Ms Sharon Grunfeld
CeasedAmhurst Park, LondonN16 5AQ
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Ceased 08 Mar 2022
Ms Sharon Grunfeld
Amhurst Park, LondonN16 5AQ
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Ceased 08 Mar 2022
Ceased
Mr Yakov Yosef Fromowitz
ActiveBeechfield Road, LondonN4 1PE
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Mr Yakov Yosef Fromowitz
Beechfield Road, LondonN4 1PE
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Active
Filing History
25
Description
Type
Date Filed
Document
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022