Introduction
Watch Company
N
NY ASSETS LTD
NY ASSETS LTD is an active company incorporated on 26 July 2024 with the registered office located in Coulsdon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. NY ASSETS LTD was registered 1 year ago.(SIC: 68100, 68209, 68320, 98000)
Status
active
Active since 1 years ago
Company No
15860160
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 April 2026
Period: 26 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
27 Coulsdon Road Coulsdon, CR5 2LJ,
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Anita Janak
ActiveCoulsdon Road, CoulsdonCR5 2LJ
Born October 1983
Director
Appointed 15 Nov 2024
PATEL, Anita Janak
Coulsdon Road, CoulsdonCR5 2LJ
Born October 1983
Director
15 Nov 2024
Active
YOUNAS, Nasir
ActiveCoulsdon Road, CoulsdonCR5 2LJ
Born June 1986
Director
Appointed 26 Jul 2024
YOUNAS, Nasir
Coulsdon Road, CoulsdonCR5 2LJ
Born June 1986
Director
26 Jul 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ny Group Holdings Ltd
ActiveCoulsdon Road, CoulsdonCR5 2LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2024
Ny Group Holdings Ltd
Coulsdon Road, CoulsdonCR5 2LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2024
Active
Bramley Hill, South CroydonCR2 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Imperial Way Services Limited
Bramley Hill, South CroydonCR2 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2024
Active
Mr Nasir Younas
CeasedCoulsdon Road, CoulsdonCR5 2LJ
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Ceased 15 Nov 2024
Mr Nasir Younas
Coulsdon Road, CoulsdonCR5 2LJ
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Ceased 15 Nov 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
22 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2024
22 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024