Introduction
Watch Company
A
ALAND GREEN LIMITED
ALAND GREEN LIMITED is an active company incorporated on 13 July 2015 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. ALAND GREEN LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09682871
LTD Company
Age
10 Years
Incorporated 13 July 2015
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2025 (1 year ago)
Submitted on 16 March 2025 (1 year ago)
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Address
4 Grovelands Road London, N15 6BU,
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ABRAMZYK, Chaim
ActiveLondonN15 6BU
Born December 1978
Director
Appointed 13 Jul 2015
ABRAMZYK, Chaim
LondonN15 6BU
Born December 1978
Director
13 Jul 2015
Active
FELSENBURG, Rachel
ResignedBroadview Place, LondonE5 9SE
Born April 1990
Director
Appointed 28 Sept 2023
Resigned 16 Sept 2024
FELSENBURG, Rachel
Broadview Place, LondonE5 9SE
Born April 1990
Director
28 Sept 2023
Resigned 16 Sept 2024
Resigned
JUNG, Yitzchok
ResignedWargrave Avenue, LondonN15 6UH
Born June 1975
Director
Appointed 13 Jul 2015
Resigned 13 Jan 2021
JUNG, Yitzchok
Wargrave Avenue, LondonN15 6UH
Born June 1975
Director
13 Jul 2015
Resigned 13 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yitzchok Jung
CeasedWargrave Avenue, LondonN15 6UH
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2017
Ceased 27 Feb 2018
Mr Yitzchok Jung
Wargrave Avenue, LondonN15 6UH
Born June 1975
Ownership of shares 25 to 50 percent
12 Jul 2017
Ceased 27 Feb 2018
Ceased
Mr Chaim Abramzyk
ActiveGrovelands Road, LondonN15 6BU
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jul 2016
Mr Chaim Abramzyk
Grovelands Road, LondonN15 6BU
Born December 1978
Ownership of shares 75 to 100 percent
12 Jul 2016
Active
Filing History
32
Description
Type
Date Filed
Document
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2017
5 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2016