Company NameY&CM Estates Ltd
DirectorMiriam Zak
Company StatusActive
Company Number13782715
CategoryPrivate Limited Company
Incorporation Date5 December 2021(2 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Miriam Zak
Date of BirthJune 1996 (Born 27 years ago)
NationalitySwiss
StatusCurrent
Appointed16 February 2022(2 months, 1 week after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Windsor Road
Prestwich
Manchester
M25 0DB
Director NameMr Yosef Zak
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityIsraeli
StatusResigned
Appointed05 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Watkins Drive
Prestwich
Manchester
M25 0DS

Location

Registered Address67 Windsor Road
Prestwich
Manchester
M25 0DB
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Charges

6 March 2023Delivered on: 7 March 2023
Persons entitled: Charles Street Commercial Investments Limited

Classification: A registered charge
Particulars: 6 shortland place. Bickershaw. Wigan. WN2 4AN.
Outstanding
31 May 2022Delivered on: 31 May 2022
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 70 the shires, st. Helens, WA10 3XL.
Outstanding

Filing History

14 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
5 December 2023Micro company accounts made up to 31 December 2022 (3 pages)
4 December 2023Previous accounting period extended from 30 December 2022 to 31 December 2022 (1 page)
8 November 2023Registered office address changed from 48 Watkins Drive Prestwich Manchester M25 0DS England to 67 Windsor Road Prestwich Manchester M25 0DB on 8 November 2023 (1 page)
4 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
20 July 2023Memorandum and Articles of Association (20 pages)
20 July 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
11 July 2023Registration of charge 137827150003, created on 7 July 2023 (4 pages)
7 March 2023Registration of charge 137827150002, created on 6 March 2023 (10 pages)
16 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
31 May 2022Registration of charge 137827150001, created on 31 May 2022 (4 pages)
28 February 2022Termination of appointment of Yosef Zak as a director on 25 February 2022 (1 page)
16 February 2022Appointment of Mrs Miriam Zak as a director on 16 February 2022 (2 pages)
16 February 2022Cessation of Miriam Zak as a person with significant control on 16 February 2022 (1 page)
15 February 2022Notification of Miriam Zak as a person with significant control on 15 February 2022 (2 pages)
30 December 2021Registered office address changed from 54 Vine Street Salford M7 3PG England to 48 Watkins Drive Prestwich Manchester M25 0DS on 30 December 2021 (1 page)
5 December 2021Incorporation
Statement of capital on 2021-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)