Introduction
Watch Company
N
NY PROPERTIES LONDON LTD
NY PROPERTIES LONDON LTD is an active company incorporated on 14 June 2025 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. NY PROPERTIES LONDON LTD was registered 0 years ago.(SIC: 68100, 68320, 98000)
Status
active
Active since N/A years ago
Company No
16518509
LTD Company
Age
N/A Years
Incorporated 14 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 March 2027
Period: 14 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
27 Coulsdon Road Coulsdon CR5 2LJ England
From: 14 June 2025To: 1 December 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Anita Janak
ActiveBrighton Road, South CroydonCR2 6EB
Born October 1983
Director
Appointed 17 Jul 2025
PATEL, Anita Janak
Brighton Road, South CroydonCR2 6EB
Born October 1983
Director
17 Jul 2025
Active
YOUNAS, Nasir
ActiveBrighton Road, South CroydonCR2 6EB
Born June 1986
Director
Appointed 14 Jun 2025
YOUNAS, Nasir
Brighton Road, South CroydonCR2 6EB
Born June 1986
Director
14 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Bramley Hill, South CroydonCR2 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2025
Imperial Way Services Limited
Bramley Hill, South CroydonCR2 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2025
Active
30 Degree Capital Ltd
ActiveKings Avenue, LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2025
30 Degree Capital Ltd
Kings Avenue, LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2025
Active
Ny Group Holdings Ltd
ActiveCoulsdon Road, CoulsdonCR5 2LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2025
Ny Group Holdings Ltd
Coulsdon Road, CoulsdonCR5 2LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2025
Active
Filing History
10
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025