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YAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Yames Limited. The company was founded 12 years ago and was given the registration number 08027337. The firm's registered office is in ILFORD. You can find them at 49 Roll Gardens, , Ilford, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:YAMES LIMITED
Company Number:08027337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:49 Roll Gardens, Ilford, England, IG2 6TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Rowsley Avenue, London, England, NW4 1AP

Director25 October 2019Active
216, Kingston Road, Ilford, England, IG1 1PF

Director01 July 2013Active
216, Kingston Road, Ilford, England, IG1 1PF

Director01 March 2014Active
165, Farmilo Road, London, England, E17 8JP

Director12 April 2012Active
22, Fourth Avenue, London, England, E12 6DD

Director12 April 2012Active
49, Roll Gardens, Ilford, England, IG2 6TW

Director01 November 2015Active

People with Significant Control

Mr Shahzad Maqbool
Notified on:25 October 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:53, Rowsley Avenue, London, England, NW4 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imran Shafique
Notified on:04 May 2017
Status:Active
Date of birth:March 1979
Nationality:Pakistani
Country of residence:England
Address:49, Roll Gardens, Ilford, England, IG2 6TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type dormant.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2023-02-16Address

Change registered office address company with date old address new address.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Change account reference date company previous extended.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-10-26Persons with significant control

Notification of a person with significant control.

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2019-10-26Officers

Appoint person director company with name date.

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2019-10-26Persons with significant control

Cessation of a person with significant control.

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2019-10-26Officers

Termination director company with name termination date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-07Address

Change registered office address company with date old address new address.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-05-29Address

Change registered office address company with date old address new address.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-11-03Officers

Appoint person director company with name date.

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