Introduction
Watch Company
D
DILLFORD LTD
DILLFORD LTD is an active company incorporated on 2 November 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DILLFORD LTD was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
08279015
LTD Company
Age
13 Years
Incorporated 2 November 2012
Size
N/A
Accounts
ARD: 26/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 August 2026
Period: 1 December 2024 - 26 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
115 Craven Park Road London, N15 6BL,
Previous Addresses
Room 1 Ground Floor 147 Stamford Hill London N16 5LG
From: 23 January 2014To: 22 March 2018
147 Stamford Hill London N16 5LG
From: 5 November 2012To: 23 January 2014
the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 2 November 2012To: 5 November 2012
9 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Funding Round
Dec 13
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NIEDERMAN, Rifka
ActiveGround Floor, LondonN16 5LG
Secretary
Appointed 05 Nov 2012
NIEDERMAN, Rifka
Ground Floor, LondonN16 5LG
Secretary
05 Nov 2012
Active
SCHREIBER, Jacob
ActiveCraven Park Road, LondonN15 6BL
Born January 1974
Director
Appointed 05 Nov 2012
SCHREIBER, Jacob
Craven Park Road, LondonN15 6BL
Born January 1974
Director
05 Nov 2012
Active
JACOBS, Yomtov Eliezer
ResignedFloor, ManchesterM25 9JY
Born October 1970
Director
Appointed 02 Nov 2012
Resigned 05 Nov 2012
JACOBS, Yomtov Eliezer
Floor, ManchesterM25 9JY
Born October 1970
Director
02 Nov 2012
Resigned 05 Nov 2012
Resigned
SCHREIBER, Moses
ResignedCraven Park Road, LondonN15 6BL
Born August 1986
Director
Appointed 05 Nov 2012
Resigned 31 Jul 2022
SCHREIBER, Moses
Craven Park Road, LondonN15 6BL
Born August 1986
Director
05 Nov 2012
Resigned 31 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Schreiber
ActiveStamford Hill, LondonN16 5LG
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Mr Jacob Schreiber
Stamford Hill, LondonN16 5LG
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Active
Mr Martin Leon Varley
CeasedCraven Park Road, LondonN15 6BL
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Mar 2025
Mr Martin Leon Varley
Craven Park Road, LondonN15 6BL
Born February 1970
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 25 Mar 2025
Ceased
Mr David Schreiber
CeasedCraven Park Road, LondonN15 6BL
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Mar 2025
Mr David Schreiber
Craven Park Road, LondonN15 6BL
Born August 1952
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 25 Mar 2025
Ceased
Filing History
43
Description
Type
Date Filed
Document
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
24 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2019
25 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2019
28 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2018
22 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 November 2016
23 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 January 2014
5 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 November 2012