Introduction
Watch Company
M
MARGSTEIN PROPERTY LTD
MARGSTEIN PROPERTY LTD is an active company incorporated on 14 July 2015 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. MARGSTEIN PROPERTY LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09686207
LTD Company
Age
10 Years
Incorporated 14 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 March 2025 (1 year 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 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Js & Co Accountants 26 Theydon Road London, E5 9NA,
Previous Addresses
C/O Dnb Accounting 51 Craven Park Road London N15 6AH England
From: 19 July 2016To: 9 December 2020
51 Craven Park Road London N15 6AH England
From: 14 July 2015To: 19 July 2016
12 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Apr 18
Notification Of A Person With Significan...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOBENSTEIN, Morris
ActiveFairholt Road, LondonN16 5HN
Born June 1960
Director
Appointed 14 Jul 2015
LOBENSTEIN, Morris
Fairholt Road, LondonN16 5HN
Born June 1960
Director
14 Jul 2015
Active
MARGULIES, David
ActiveCrowland Road, LondonN15 6UR
Born September 1985
Director
Appointed 05 Mar 2018
MARGULIES, David
Crowland Road, LondonN15 6UR
Born September 1985
Director
05 Mar 2018
Active
MARGULIES, David
Resigned47-51 Portland Avenue, LondonN16 6EA
Born September 1985
Director
Appointed 14 Jul 2015
Resigned 01 Oct 2017
MARGULIES, David
47-51 Portland Avenue, LondonN16 6EA
Born September 1985
Director
14 Jul 2015
Resigned 01 Oct 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Margulies
ActiveCrowland Road, LondonN15 6UR
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Mar 2018
Mr David Margulies
Crowland Road, LondonN15 6UR
Born September 1985
Ownership of shares 25 to 50 percent
30 Mar 2018
Active
Mr David Margulies
Ceased47- 51 Portland Avenue, LondonN16 6EA
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Ceased 01 Oct 2017
Mr David Margulies
47- 51 Portland Avenue, LondonN16 6EA
Born September 1985
Ownership of shares 25 to 50 percent
01 Jun 2016
Ceased 01 Oct 2017
Ceased
Mr Morris Lobenstein
ActiveFairholt Road, LondonN16 5HN
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Mr Morris Lobenstein
Fairholt Road, LondonN16 5HN
Born June 1960
Ownership of shares 25 to 50 percent
01 Jun 2016
Active
Filing History
36
Description
Type
Date Filed
Document
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2018
2 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2018
2 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2018
1 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2017
5 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2016
31 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2016
19 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2016