Yashar Properties Limited

Company Name	Yashar Properties Limited
Company Status	Active
Company Number	05666604
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Arriel David Eder
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	24 Glebe Crescent London NW4 1BU

Director Name	Naftali Emmanuel Eder
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Design Engineer
Country of Residence	Israel
Correspondence Address	24 Glebe Crescent London NW4 1BU

Director Name	Terrie Patricia Eder
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Retired
Country of Residence	Israel
Correspondence Address	11/6 Rehov Hagila Netanya 4272411 Israel

Secretary Name	Terrie Patricia Eder
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sundial House 97 Finchley Lane London NW4 1BW

Secretary Name	Mr Ephry Eder
Nationality	British
Status	Resigned
Appointed	25 October 2007(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sundial House 97 Finchley Lane London NW4 1BW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	24 Glebe Crescent London NW4 1BU
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Shareholders

2 at £1	Terrie Patricia Eder 50.00% Ordinary
1 at £1	Arriel David Eder 25.00% Ordinary
1 at £1	Naftali Emmanuel Eder 25.00% Ordinary

Financials

Year	2014
Turnover	£17,090
Net Worth	£20,242
Cash	£26,296
Current Liabilities	£2,094

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

7 August 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
8 June 2020	Director's details changed for Arriel David Eder on 8 June 2020 (2 pages)
8 June 2020	Director's details changed for Naftali Emmanuel Eder on 8 June 2020 (2 pages)
8 June 2020	Director's details changed for Terrie Patricia Eder on 8 June 2020 (2 pages)
3 February 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
5 February 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
1 August 2016	Director's details changed for Naftali Emmanuel Eder on 13 April 2016 (2 pages)
1 August 2016	Director's details changed for Arriel David Eder on 13 April 2016 (2 pages)
1 August 2016	Director's details changed for Arriel David Eder on 13 April 2016 (2 pages)
1 August 2016	Director's details changed for Terrie Patricia Eder on 13 April 2016 (2 pages)
1 August 2016	Director's details changed for Terrie Patricia Eder on 13 April 2016 (2 pages)
1 August 2016	Director's details changed for Naftali Emmanuel Eder on 13 April 2016 (2 pages)
17 May 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
17 May 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
31 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 4 (5 pages)
31 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 4 (5 pages)
27 November 2015	Termination of appointment of Ephry Eder as a secretary on 26 November 2015 (1 page)
27 November 2015	Registered office address changed from 7 Sundial House 97 Finchley Lane London NW4 1BW to C/O Purcells 4 Quex Road London NW6 4PJ on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from 7 Sundial House 97 Finchley Lane London NW4 1BW to C/O Purcells 4 Quex Road London NW6 4PJ on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Ephry Eder as a secretary on 26 November 2015 (1 page)
17 June 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
17 June 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
3 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (6 pages)
3 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (6 pages)
3 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (6 pages)
25 March 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
25 March 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4 (6 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4 (6 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4 (6 pages)
27 August 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
27 August 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
5 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
5 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
15 September 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
1 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
25 January 2010	Director's details changed for Naftali Emmanuel Eder on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Arriel David Eder on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Naftali Emmanuel Eder on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Terrie Patricia Eder on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Naftali Emmanuel Eder on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Terrie Patricia Eder on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Arriel David Eder on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Terrie Patricia Eder on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Arriel David Eder on 1 October 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
2 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
8 January 2009	Return made up to 05/01/09; full list of members (4 pages)
8 January 2009	Return made up to 05/01/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 May 2008	Return made up to 05/01/08; full list of members (4 pages)
30 May 2008	Return made up to 05/01/08; full list of members (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
1 March 2007	Return made up to 05/01/07; full list of members (3 pages)
1 March 2007	Return made up to 05/01/07; full list of members (3 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 7 sundial house 97 finchley lane london NW4 1BW (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Ad 01/03/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Ad 01/03/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 7 sundial house 97 finchley lane london NW4 1BW (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Incorporation (9 pages)
5 January 2006	Incorporation (9 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)

Yashar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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