Y2k Properties Limited

General information

Name:

Y2k Properties Ltd

Office Address:

10 Park Village East London NW1 7PX

Number: 01259975

Incorporation date: 1976-05-24

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Y2k Properties Limited was set up as Private Limited Company, that is located in 10 Park Village East, London, Euston. The headquarters' post code is NW1 7PX. This firm operates since 1976-05-24. The Companies House Reg No. is 01259975. The firm known today as Y2k Properties Limited was known as Talostar Properties up till 1999-02-01 at which point the name got changed. This enterprise's principal business activity number is 68100 - Buying and selling of own real estate. Y2k Properties Ltd reported its latest accounts for the period that ended on 2021-12-25. The latest annual confirmation statement was submitted on 2023-08-25.

David G. is the following company's single managing director, who was arranged to perform management duties in 1992. Moreover, the director's duties are often backed by a secretary - Ian G., who was chosen by this company in 1992.

  • Previous company's names
  • Y2k Properties Limited 1999-02-01
  • Talostar Properties Limited 1976-05-24

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 25 August 1992

Latest update: 7 February 2024

Ian G.

Role: Secretary

Appointed: 25 August 1992

Latest update: 7 February 2024

People with significant control

Executives who have control over this firm are as follows: Elyahu G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elyahu G.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian G.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2023
Account last made up date 25 December 2021
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-26
End Date For Period Covered By Report 2017-12-25
Annual Accounts
Start Date For Period Covered By Report 2018-12-26
End Date For Period Covered By Report 2019-12-25
Annual Accounts
Start Date For Period Covered By Report 2019-12-26
End Date For Period Covered By Report 2020-12-25
Annual Accounts
Start Date For Period Covered By Report 2020-12-26
End Date For Period Covered By Report 2021-12-25

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/25 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
47
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