Introduction
Watch Company
Y
YMH PROPERTIES LTD
YMH PROPERTIES LTD is an active company incorporated on 20 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YMH PROPERTIES LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16462024
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 February 2027
Period: 20 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Unit 4 Fountayne Business Centre Broad Lane London, N15 4AG,
12 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOW, Sam
ActiveFountayne Business Centre, LondonN15 4AG
Born July 1992
Director
Appointed 29 Sept 2025
LOW, Sam
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Director
29 Sept 2025
Active
LOW, Libbie
ResignedFountayne Business Centre, LondonN15 4AG
Born July 1992
Director
Appointed 20 May 2025
Resigned 29 Sept 2025
LOW, Libbie
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Director
20 May 2025
Resigned 29 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sam Low
CeasedFountayne Business Centre, LondonN15 4AG
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Ceased 29 Sept 2025
Mr Sam Low
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Ceased 29 Sept 2025
Ceased
Mr Sam Low
ActiveFountayne Business Centre, LondonN15 4AG
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Mr Sam Low
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Mr Sam Low
CeasedFountayne Business Centre, LondonN15 4AG
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2025
Ceased 29 Sept 2025
Mr Sam Low
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Ceased 29 Sept 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025