YPP Lettings & Management Company Limited

Company Name	YPP Lettings & Management Company Limited
Company Status	Active
Company Number	07971170
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 2 months ago)
Previous Name	YPP Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Abdulaziz Mohammad Al-Nejaifi Al-Khaldi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Blenheim Terrace Leeds LS2 9HZ

Director Name	Mr Omar Al-Najafi
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(5 years after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Blenheim Terrace Leeds West Yorkshire LS2 9HZ

Director Name	Mr Zaid Al-Najafi
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(5 years after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Blenheim Terrace Leeds West Yorkshire LS2 9HZ

Secretary Name	Mr Zaid Al-Najafi
Status	Current
Appointed	01 March 2017(5 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	6 Blenheim Terrace Leeds West Yorkshire LS2 9HZ

Director Name	Mr Mohammed Al Najafi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	195 Adel Lane Leeds West Yorkshire LS16 8BY

Secretary Name	Henton & Co Management Company Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 2021)
Correspondence Address	Northgate 118 North Street Leeds LS2 7PN

Contact

Telephone	0113 2425515
Telephone region	Leeds

Location

Registered Address	6 Blenheim Terrace Leeds LS2 9HZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

30 November 2017	Delivered on: 6 December 2017 Persons entitled: Ypp Holdings Limited (Company Number 10156226) Classification: A registered charge Outstanding

Filing History

4 February 2021	Director's details changed for Mr Zaid Al-Najafi on 14 March 2017 (2 pages)
4 February 2021	Director's details changed for Mr Omar Al-Najafi on 14 March 2017 (2 pages)
4 February 2021	Secretary's details changed for Mr Zaid Al-Najafi on 14 March 2017 (1 page)
18 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
5 August 2020	Statement of capital following an allotment of shares on 27 July 2020 GBP 1,000 (3 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (3 pages)
27 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
8 May 2019	Second filing for the appointment of Henton & Co Management Compnay Limited as a secretary (6 pages)
8 May 2019	Second filing for the appointment of Zaid Al-Najafi as a secretary (6 pages)
8 May 2019	Second filing for the appointment of Omar Al-Najafi as a director (6 pages)
8 May 2019	Second filing for the appointment of Zaid Al-Najafi as a director (6 pages)
30 April 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
29 April 2019	Director's details changed for Mr Abdul Aziz Al-Najafi on 29 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
17 April 2019	Director's details changed for Mr Abdulaziz Al Najafi on 1 March 2012 (2 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 September 2018	Notification of Ypp Holdings Limited as a person with significant control on 30 November 2017 (2 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
12 April 2018	Cessation of Abdulaziz Mohammad Al-Najafi as a person with significant control on 30 November 2017 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Registration of charge 079711700001, created on 30 November 2017 (46 pages)
6 December 2017	Registration of charge 079711700001, created on 30 November 2017 (46 pages)
13 April 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
13 April 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
13 April 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
13 April 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
14 March 2017	Appointment of Mr Omar Alnajafi as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Zaid Alnajafi as a secretary on 1 March 2017 ANNOTATION Clarification a second filed AP03 was registered on 08/05/2019. (3 pages)
14 March 2017	Appointment of Mr Zaid Alnajafi as a secretary on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Zaid Alnajafi as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2019. (3 pages)
14 March 2017	Appointment of Mr Zaid Alnajafi as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Omar Alnajafi as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2019. (3 pages)
27 January 2017	Company name changed ypp LIMITED\certificate issued on 27/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 (3 pages)
27 January 2017	Company name changed ypp LIMITED\certificate issued on 27/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 (3 pages)
23 January 2017	Termination of appointment of Mohammed Al Najafi as a director on 11 January 2017 (1 page)
23 January 2017	Termination of appointment of Mohammed Al Najafi as a director on 11 January 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
10 February 2015	Appointment of Hentons & Co Management Company Limited as a secretary on 1 January 2014 ANNOTATION Clarification a second filed AP04 was registered on 08/05/2019. (3 pages)
10 February 2015	Appointment of Hentons & Co Management Company Limited as a secretary on 1 January 2014 (2 pages)
10 February 2015	Appointment of Hentons & Co Management Company Limited as a secretary on 1 January 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 July 2014	Registered office address changed from Suite 4B Josephs Well Hanover Walk Leeds LS3 1AB to 6 Blenheim Terrace Leeds LS2 9HZ on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Suite 4B Josephs Well Hanover Walk Leeds LS3 1AB to 6 Blenheim Terrace Leeds LS2 9HZ on 24 July 2014 (1 page)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
3 February 2014	Registered office address changed from 195 Adel Lane Leeds West Yorkshire LS16 8BY England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 195 Adel Lane Leeds West Yorkshire LS16 8BY England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 195 Adel Lane Leeds West Yorkshire LS16 8BY England on 3 February 2014 (1 page)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

YPP Lettings & Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies