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Home > England & Wales Companies > YOUNG ASSOCIATES NOMINEES NO.2 LIMITED
Company Information for

YOUNG ASSOCIATES NOMINEES NO.2 LIMITED

100 MARYLEBONE ROAD, YORK GATE, REGENTS PARK, LONDON, NW1 5DX,
Company Registration Number
08974392
Private Limited Company
Active

Company Overview

About Young Associates Nominees No.2 Ltd
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED was founded on 2014-04-02 and has its registered office in London. The organisation's status is listed as "Active". Young Associates Nominees No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED
 
Legal Registered Office
100 MARYLEBONE ROAD, YORK GATE
REGENTS PARK
LONDON
NW1 5DX
Other companies in NW1
 
Filing Information
Company Number 08974392
Company ID Number 08974392
Date formed 2014-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 05:29:07
Primary Source:Companies House
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Company Officers of YOUNG ASSOCIATES NOMINEES NO.2 LIMITED

Current Directors
Officer Role Date Appointed
SIMON JULIAN ALBERGA
 Director 2014-04-02
YOAV KURTZBARD
 Director 2014-04-02
MARK HARRY ROSENBERG
 Director 2014-04-02
BARRY ABRAHAM STIEFEL
 Director 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JULIAN ALBERGA INTEGRATED HANDHELD SOLUTIONS LIMITED Director 2017-09-06 CURRENT 2002-10-25 Active
SIMON JULIAN ALBERGA MICAD SYSTEMS (U.K.) LIMITED Director 2014-04-08 CURRENT 1987-04-09 Active
SIMON JULIAN ALBERGA MICAD INVESTMENTS HOLDINGS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
SIMON JULIAN ALBERGA YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
SIMON JULIAN ALBERGA ORT UK Director 2008-06-30 CURRENT 2004-04-01 Active
SIMON JULIAN ALBERGA YOUNG ASSOCIATES LIMITED Director 1996-05-08 CURRENT 1996-02-20 Active
YOAV KURTZBARD MICAD SYSTEMS (U.K.) LIMITED Director 2014-04-08 CURRENT 1987-04-09 Active
YOAV KURTZBARD MICAD INVESTMENTS HOLDINGS LIMITED Director 2014-03-25 CURRENT 2014-03-04 Active
YOAV KURTZBARD YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
YOAV KURTZBARD YOUNG ASSOCIATES LIMITED Director 1996-05-08 CURRENT 1996-02-20 Active
MARK HARRY ROSENBERG YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-19 CURRENT 2011-04-05 Active
BARRY ABRAHAM STIEFEL 39 FITZJOHNS AVENUE LIMITED Director 2017-05-17 CURRENT 2017-03-08 Active
BARRY ABRAHAM STIEFEL RICHMOND PHARMACOLOGY LIMITED Director 2016-05-17 CURRENT 2001-08-13 Active
BARRY ABRAHAM STIEFEL CENTRIX NETWORKING LIMITED Director 2015-07-02 CURRENT 1998-11-26 Liquidation
BARRY ABRAHAM STIEFEL S.S. SECURITY CO. (ALARMS) LIMITED Director 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL SOVEREIGN MONITORING SERVICES LIMITED Director 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL J. KING & COMPANY (AERIALS) LIMITED Director 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL G & S SECURITY SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
BARRY ABRAHAM STIEFEL AUTOTRAK (UK) LIMITED Director 2013-12-20 CURRENT 1998-11-13 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL KINGS TRAINING ACADEMY LIMITED Director 2013-12-20 CURRENT 2011-01-10 Active
BARRY ABRAHAM STIEFEL DRAGNSTORE LTD Director 2013-12-20 CURRENT 2011-04-12 Active
BARRY ABRAHAM STIEFEL GROUP SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2011-07-15 Active
BARRY ABRAHAM STIEFEL KINGS SECURITY SYSTEMS LIMITED Director 2013-12-20 CURRENT 1971-04-15 Active
BARRY ABRAHAM STIEFEL U.K. MONITORING LIMITED Director 2013-12-20 CURRENT 1984-07-25 Active
BARRY ABRAHAM STIEFEL MANNA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-02-24 Active
BARRY ABRAHAM STIEFEL PRIMEKGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
BARRY ABRAHAM STIEFEL PRIMEKINGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
BARRY ABRAHAM STIEFEL WHISTL ECOMMERCE GROUP LIMITED Director 2012-06-29 CURRENT 2012-04-13 Active
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-19 CURRENT 2011-04-05 Active
BARRY ABRAHAM STIEFEL KIFO LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
BARRY ABRAHAM STIEFEL COUGAR MONITORING LTD. Director 2003-08-05 CURRENT 1996-07-11 Active
BARRY ABRAHAM STIEFEL PRIME INTERACTION LIMITED Director 2002-09-02 CURRENT 2000-11-06 Active
BARRY ABRAHAM STIEFEL WHISTL FULFILMENT (GATESHEAD) LIMITED Director 2002-08-13 CURRENT 1999-03-11 Active
BARRY ABRAHAM STIEFEL CARLYLE CORPORATE SERVICES LIMITED Director 1992-06-05 CURRENT 1989-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24Change of details for Mr Barry Abraham Stiefel as a person with significant control on 2025-02-24
2025-01-2030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-19Unaudited abridged accounts made up to 2022-04-30
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-21Unaudited abridged accounts made up to 2021-04-30
2021-06-04PSC07CESSATION OF MARK HARRY ROSENBERG AS A PERSON OF SIGNIFICANT CONTROL
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARRY ROSENBERG
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-12AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23CH01Director's details changed for Mr Simon Julian Alberga on 2015-02-21
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-22AR0102/04/15 ANNUAL RETURN FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MR MARK HARRY ROSENBERG
2014-04-11RES01ADOPT ARTICLES 11/04/14
2014-04-11AP01DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL
2014-04-11AP01DIRECTOR APPOINTED MR YOAV KURTZBARD
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-02NEWINCNew incorporation
2014-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YOUNG ASSOCIATES NOMINEES NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUNG ASSOCIATES NOMINEES NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUNG ASSOCIATES NOMINEES NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of YOUNG ASSOCIATES NOMINEES NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUNG ASSOCIATES NOMINEES NO.2 LIMITED
Trademarks
We have not found any records of YOUNG ASSOCIATES NOMINEES NO.2 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MICAD SYSTEMS (U.K.) LIMITED 2014-04-12 Outstanding
MICAD INVESTMENTS HOLDINGS LIMITED 2014-04-12 Outstanding

We have found 2 mortgage charges which are owed to YOUNG ASSOCIATES NOMINEES NO.2 LIMITED

Income
Government Income
We have not found government income sources for YOUNG ASSOCIATES NOMINEES NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as YOUNG ASSOCIATES NOMINEES NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUNG ASSOCIATES NOMINEES NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUNG ASSOCIATES NOMINEES NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUNG ASSOCIATES NOMINEES NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 5DX