Introduction
Watch Company
Y
Y & H ESTATES (NORTH) LIMITED
Y & H ESTATES (NORTH) LIMITED is an active company incorporated on 18 July 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. Y & H ESTATES (NORTH) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14239292
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
43 Linthorpe Road London, N16 5QT,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PERELMAN, Hirsch Meyer
ActiveLinthorpe Road, LondonN16 5QT
Born June 1987
Director
Appointed 18 Jul 2022
PERELMAN, Hirsch Meyer
Linthorpe Road, LondonN16 5QT
Born June 1987
Director
18 Jul 2022
Active
PERELMAN, Yisrael Chaim
ActiveLinthorpe Road, LondonN16 5QT
Born February 1992
Director
Appointed 18 Jul 2022
PERELMAN, Yisrael Chaim
Linthorpe Road, LondonN16 5QT
Born February 1992
Director
18 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yisrael Chaim Perelman
ActiveLinthorpe Road, LondonN16 5QT
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Mr Yisrael Chaim Perelman
Linthorpe Road, LondonN16 5QT
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jul 2022
Active
Mr Hirsch Meyer Perelman
ActiveLinthorpe Road, LondonN16 5QT
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Mr Hirsch Meyer Perelman
Linthorpe Road, LondonN16 5QT
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jul 2022
Active
Filing History
8
Description
Type
Date Filed
Document
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2025