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Y2K Properties Limited

Y2K Properties Limited is an active company incorporated on 24 May 1976 with the registered office located in London, Greater London. Y2K Properties Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01259975
Private limited company
Age
49 years
Incorporated 24 May 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (15 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (1 year remaining)
Contact
Address
10 Park Village East
London
NW1 7PX
Same address for the past 17 years
Telephone
02073801373
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Company Executive • British • Lives in England • Born in Dec 1940
Secretary • PSC • British • Lives in England • Born in Feb 1965
Mr Elyahu Goldstein
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Portland Estates Limited
Mr David Goldstein is a mutual person.
Active
J Miles & Co (Surveyor)
Mr David Goldstein is a mutual person.
Active
Canadian & Portland Estates Limited
Mr David Goldstein is a mutual person.
Active
D G Property Consultants
Mr David Goldstein is a mutual person.
Active
Canadian & Portland Developments Limited
Mr David Goldstein is a mutual person.
Active
Chapel Properties Limited
Mr David Goldstein is a mutual person.
Active
Canadian & Portland Estates (Holdings) Limited
Mr David Goldstein is a mutual person.
Active
Park Village Investments Ltd
Mr David Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£912K
Increased by £635.6K (+230%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.5M
Increased by £373.27K (+4%)
Total Liabilities
-£740K
Increased by £55.06K (+8%)
Net Assets
£9.76M
Increased by £318.2K (+3%)
Debt Ratio (%)
7%
Increased by 0.28% (+4%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Elyahu Goldstein (PSC) Appointed
8 Years Ago on 30 Sep 2016
Ian Howard Goldstein (PSC) Appointed
8 Years Ago on 30 Sep 2016
Mr David Goldstein (PSC) Details Changed
8 Years Ago on 30 Sep 2016
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 25 December 2024
Submitted on 5 Aug 2025
Total exemption full accounts made up to 25 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 25 December 2022
Submitted on 29 Dec 2023
Change of details for Mr David Goldstein as a person with significant control on 30 September 2016
Submitted on 6 Sep 2023
Notification of Ian Howard Goldstein as a person with significant control on 30 September 2016
Submitted on 6 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 6 Sep 2023
Notification of Elyahu Goldstein as a person with significant control on 30 September 2016
Submitted on 6 Sep 2023
Micro company accounts made up to 25 December 2021
Submitted on 2 Feb 2023
Repayment History
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