Introduction
Watch Company
E
EXEMPLAR TRADING LIMITED
EXEMPLAR TRADING LIMITED is an active company incorporated on 6 February 2007 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EXEMPLAR TRADING LIMITED was registered 19 years ago.(SIC: 68100)
Status
active
Active since 19 years ago
Company No
06085371
LTD Company
Age
19 Years
Incorporated 6 February 2007
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Foframe House 35-37 Brent Street London NW4 2EF
From: 9 April 2010To: 9 May 2017
Harben House Harben Parade, Finchley Road London NW3 6LH
From: 6 February 2007To: 9 April 2010
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Feb 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TEITELBAUM, Nathan
Active349 Regents Park Road, LondonN3 1DH
Secretary
Appointed 06 Feb 2007
TEITELBAUM, Nathan
349 Regents Park Road, LondonN3 1DH
Secretary
06 Feb 2007
Active
BLAU, Brian
Active349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
Appointed 06 Feb 2007
BLAU, Brian
349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
06 Feb 2007
Active
TEITELBAUM, Nathan
Active349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
Appointed 06 Feb 2007
TEITELBAUM, Nathan
349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
06 Feb 2007
Active
TEITELBAUM, Ruth
Resigned28 Overlea Road, LondonE5 9BG
Born June 1948
Director
Appointed 06 Feb 2007
Resigned 15 Jun 2009
TEITELBAUM, Ruth
28 Overlea Road, LondonE5 9BG
Born June 1948
Director
06 Feb 2007
Resigned 15 Jun 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Exemplar Trust
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Exemplar Trust
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
150
Description
Type
Date Filed
Document
9 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2018
1 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2018
9 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2017
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 April 2015
No document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2015
9 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2010