| Company Name | YSAK Limited |
|---|---|
| Director | Yuksel Salih |
| Company Status | Active |
| Company Number | 09228218 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Yuksel Salih |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Kent Road London N21 2JR |
Location
| Registered Address | 67 Newington Green Road London N1 4QU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Yuksel Salih 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Charges
| 13 January 2023 | Delivered on: 23 January 2023 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: Legal charge in relation to 71B newington green road, london, N1 4QU. Outstanding |
|---|---|
| 13 January 2023 | Delivered on: 17 January 2023 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: Legal charge in relation to 71B newington green road, london, N1 4QU. Outstanding |
| 12 October 2021 | Delivered on: 12 October 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 3 67 newington green road london N1 4QU. Outstanding |
| 17 September 2019 | Delivered on: 23 September 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 1, 40 tetherdown, muswell hill, london, N10 1NG. Title number AGL192323. Outstanding |
| 25 March 2019 | Delivered on: 25 March 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 214 colney hatch lane, muswell hill, london, N10 1EU (title number AGL140566). Outstanding |
| 25 August 2016 | Delivered on: 26 August 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as second floor flat, 67 newington green road, london, N1 4QY being all of the land and buildings in title NGL622132 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 3 October 2023 | Confirmation statement made on 22 September 2023 with updates (4 pages) |
|---|---|
| 17 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (9 pages) |
| 23 January 2023 | Registration of charge 092282180006, created on 13 January 2023 (5 pages) |
| 17 January 2023 | Registration of charge 092282180005, created on 13 January 2023 (5 pages) |
| 1 November 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 31 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (9 pages) |
| 30 November 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 12 October 2021 | Registration of charge 092282180004, created on 12 October 2021 (3 pages) |
| 19 April 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
| 2 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 14 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 23 September 2019 | Registration of charge 092282180003, created on 17 September 2019 (4 pages) |
| 9 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 25 March 2019 | Registration of charge 092282180002, created on 25 March 2019 (4 pages) |
| 26 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 30 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 26 August 2016 | Registration of charge 092282180001, created on 25 August 2016 (6 pages) |
| 26 August 2016 | Registration of charge 092282180001, created on 25 August 2016 (6 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 May 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 19 May 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
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| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
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