| Company Name | Yetamax Property Co. Limited |
|---|---|
| Director | Daniel Isaac Englard |
| Company Status | Active |
| Company Number | 00630965 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1959(64 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Isaac Englard |
|---|---|
| Date of Birth | December 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2022(63 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
| Director Name | Mr Max Englard |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(32 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 26 September 2008) |
| Role | Barrister (Retired) |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
| Director Name | Mrs Yetta Irene Englard |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(32 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 05 September 2023) |
| Role | Housewife/Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
| Secretary Name | Mrs Yetta Irene Englard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(32 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 05 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
Contact
| Telephone | 020 84554767 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 Park Avenue London NW11 7SL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £249,402 |
| Cash | £273,873 |
| Current Liabilities | £189,578 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Charges
| 5 April 1973 | Delivered on: 25 May 1973 Persons entitled: J. E. L. Mawdesley S. K. Prior Classification: Pursuant to an order of court Secured details: £15000. Particulars: 18 & 20 st. Leonards rd. Bexhill-on-sea.sussex. Outstanding |
|---|---|
| 14 August 1969 | Delivered on: 29 August 1969 Persons entitled: J. E. L. Mawdesley S. K. Prior C. J. C. F. Cowlard J. L. Mawdesley J. E. L. Mawdesley Classification: Mortgage Secured details: £3.500. Particulars: 92 high road tottenham in london borouh of haringey. Outstanding |
| 24 October 1967 | Delivered on: 1 November 1967 Persons entitled: J. E. L. Mawdesley S. K. Prior C. J. C. F. Cowlard J. L. Mawdesley J. E. L. Mawdesley C. J. C. F. Cowlard J. L. Mawdesley J. E. L. Mawdesley Classification: Legal charge Secured details: £3000. Particulars: 2, st marks place, london, brought of kensington & chelsea. Outstanding |
| 24 November 1960 | Delivered on: 6 December 1960 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 59 jasmine grove anerley london SE20. Outstanding |
| 14 December 1959 | Delivered on: 18 December 1959 Persons entitled: National Provincial PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 2 st marks place, kensington, title no. 343686 present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 2 April 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 5 January 2020 | Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page) |
| 4 September 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 6 April 2018 (2 pages) |
| 4 January 2019 | Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page) |
| 20 December 2018 | Previous accounting period extended from 24 March 2018 to 7 April 2018 (1 page) |
| 2 September 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 24 March 2017 (2 pages) |
| 22 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 March 2017 | Micro company accounts made up to 25 March 2016 (2 pages) |
| 20 March 2017 | Micro company accounts made up to 25 March 2016 (2 pages) |
| 23 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 18 November 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 November 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 8 November 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 11 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 21 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 21 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 15 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Termination of appointment of Max Englard as a director (1 page) |
| 27 October 2009 | Termination of appointment of Max Englard as a director (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 December 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 19/07/07; full list of members (4 pages) |
| 24 December 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 19/07/07; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 23 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 12 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 30 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 29 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 6 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 5 north end road golders green london NW11 7RJ (1 page) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 5 north end road golders green london NW11 7RJ (1 page) |
| 28 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |