Company NameYBMC Limited
DirectorMalu Halasa
Company StatusActive
Company Number03027318
CategoryPrivate Limited Company
Incorporation Date28 February 1995 (24 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Malu Halasa
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1995(same day as company formation)
RoleAuthor
Country of ResidenceEngland
Correspondence AddressFlat 5
4 York Buildings
London
WC2N 6JN
Secretary NameMs Carmen Marta Fernandez-Mas
StatusCurrent
Appointed20 September 2013(18 years, 6 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address4-5 York Buildings
York Buildings
London
WC2N 6JN
Secretary NameNeal Saul Manuel
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RoleInstructor
Correspondence AddressFlat 1 4 York Building
London
WC2N 6JN
Secretary NameDiana Sailor
NationalityBritish
StatusResigned
Appointed12 July 1999(4 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 November 2005)
RoleCompany Director
Correspondence AddressFlat 1/4 York Buildings
London
WC2N 6JN
Secretary NameRobert Airton
NationalityBritish
StatusResigned
Appointed02 November 2005(10 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 02 November 2005)
RoleChartered Surveyor
Correspondence AddressFlat 4
4 York Buildings
London
WC2N 6JN
Secretary NameMr Robert Charles John Airton
NationalityBritish
StatusResigned
Appointed30 September 2008(13 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 August 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat No 4
No 4 York Buildings
London
WC2N 6JN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address4-5 York Buildings
London
WC2N 6JN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2013
Net Worth£3,497
Cash£13,138
Current Liabilities£12,732

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return15 April 2019 (8 months ago)
Next Return Due29 April 2020 (4 months, 2 weeks from now)

Filing History

29 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
8 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-26
  • GBP 5
(5 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5
(5 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 5
(5 pages)
11 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 September 2013Appointment of Ms Carmen Marta Fernandez-Mas as a secretary (2 pages)
20 September 2013Termination of appointment of Robert Airton as a secretary (1 page)
10 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
10 April 2013Termination of appointment of Robert Airton as a secretary (2 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Ms Malu Halasa on 28 February 2010 (2 pages)
18 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 March 2009Secretary appointed robert airton logged form (1 page)
11 March 2009Secretary appointed mr robert airton (1 page)
10 March 2009Return made up to 28/02/09; full list of members (5 pages)
22 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
11 March 2008Return made up to 28/02/08; full list of members (5 pages)
3 January 2008Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 June 2007Return made up to 28/02/07; full list of members (8 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (3 pages)
31 March 2006Return made up to 28/02/06; full list of members (8 pages)
29 December 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
14 November 2005New secretary appointed (2 pages)
14 November 2005Secretary resigned (1 page)
6 June 2005Return made up to 28/02/05; full list of members (8 pages)
11 December 2004Total exemption small company accounts made up to 29 February 2004 (3 pages)
15 May 2004Return made up to 28/02/04; full list of members
  • 363(287) ‐ Registered office changed on 15/05/04
(8 pages)
30 December 2003Total exemption small company accounts made up to 28 February 2003 (3 pages)
18 April 2003Return made up to 28/02/03; full list of members (8 pages)
20 December 2002Total exemption full accounts made up to 28 February 2002 (8 pages)
5 March 2002Return made up to 28/02/02; full list of members (8 pages)
20 December 2001Total exemption full accounts made up to 28 February 2001 (8 pages)
24 April 2001Return made up to 28/02/01; full list of members (8 pages)
28 December 2000Full accounts made up to 29 February 2000 (9 pages)
16 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(8 pages)
22 November 1999Accounts for a small company made up to 28 February 1999 (3 pages)
19 November 1999New secretary appointed (2 pages)
23 February 1999Return made up to 28/02/99; full list of members (6 pages)
6 January 1999Full accounts made up to 28 February 1998 (8 pages)
8 May 1998Return made up to 28/02/98; no change of members (4 pages)
28 November 1997Full accounts made up to 28 February 1997 (8 pages)
10 March 1997Return made up to 28/02/97; full list of members (6 pages)
12 December 1996Full accounts made up to 29 February 1996 (8 pages)
1 March 1996Return made up to 28/02/96; full list of members
  • 363(287) ‐ Registered office changed on 01/03/96
(6 pages)