Introduction
Watch Company
2
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 August 2007 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 68320)
Status
active
Active since 18 years ago
Company No
06329897
LTD Company
Age
18 Years
Incorporated 1 August 2007
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 29 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
C/O Messrs Cohen Arnold & Co New Burlington House 1075 Finchley Road London NW11 0PU
From: 1 August 2007To: 29 May 2019
4 key events • 2007 - 2022
Funding Officers Ownership
Company Founded
Jul 07
Incorporation Company
Funding Round
Jul 14
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WEISS, Nicha
ActiveDarenth Road, LondonN16 6ED
Secretary
Appointed 25 Jan 2022
WEISS, Nicha
Darenth Road, LondonN16 6ED
Secretary
25 Jan 2022
Active
ENGLANDER, Eliasz
Active136 Clapton Common, LondonE5 9AR
Born August 1932
Director
Appointed 01 Aug 2007
ENGLANDER, Eliasz
136 Clapton Common, LondonE5 9AR
Born August 1932
Director
01 Aug 2007
Active
WEISS, Hannah Zelda
Active1075 Finchley Road, LondonNW11 0PU
Born October 1954
Director
Appointed 25 Jan 2022
WEISS, Hannah Zelda
1075 Finchley Road, LondonNW11 0PU
Born October 1954
Director
25 Jan 2022
Active
ENGLANDER, Sarah
Resigned136 Clapton Common, LondonE5 9AR
Secretary
Appointed 01 Aug 2007
Resigned 23 Sept 2020
ENGLANDER, Sarah
136 Clapton Common, LondonE5 9AR
Secretary
01 Aug 2007
Resigned 23 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pinkus Naftali Englander
ActiveJessam Avenue, LondonE5 9DU
Born November 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Pinkus Naftali Englander
Jessam Avenue, LondonE5 9DU
Born November 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
10 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2020
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2017
22 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2016
22 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2015
2 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2014