Introduction
Watch Company
E
EASTSIDE PROPERTY LIMITED
EASTSIDE PROPERTY LIMITED is an active company incorporated on 15 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. EASTSIDE PROPERTY LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09687079
LTD Company
Age
10 Years
Incorporated 15 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 April 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 5 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
43 Filey Avenue London N16 6JL England
From: 15 July 2015To: 4 May 2017
13 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Share Issue
May 17
Capital Alter Shares Consolidation
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
2
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
Active1075 Finchley Road, LondonNW11 0PU
Born March 1977
Director
Appointed 01 Jul 2016
BERGER, Mordechai Jacob
1075 Finchley Road, LondonNW11 0PU
Born March 1977
Director
01 Jul 2016
Active
BERGER, Rachel
ActiveLondonN16 6JL
Born April 1977
Director
Appointed 15 Jul 2015
BERGER, Rachel
LondonN16 6JL
Born April 1977
Director
15 Jul 2015
Active
GROSS, Mordechai
ActiveFiley Avenue, LondonN16 6JJ
Born November 1987
Director
Appointed 09 Jan 2017
GROSS, Mordechai
Filey Avenue, LondonN16 6JJ
Born November 1987
Director
09 Jan 2017
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Jacob Berger
Active1075 Finchley Road, LondonNW11 0PU
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2017
Mr Mordechai Jacob Berger
1075 Finchley Road, LondonNW11 0PU
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2017
Active
Mr Mordechai Jacob Berger
Ceased1075 Finchley Road, LondonNW11 0PU
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 01 Jul 2016
Mr Mordechai Jacob Berger
1075 Finchley Road, LondonNW11 0PU
Born March 1977
Ownership of shares 25 to 50 percent
01 Jul 2016
Ceased 01 Jul 2016
Ceased
Filey Avenue, LondonN16 6JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Sept 2017
Capital One Management Ltd
Filey Avenue, LondonN16 6JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Sept 2017
Ceased
Mrs Rachel Berger
Ceased1075 Finchley Road, LondonNW11 0PU
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mrs Rachel Berger
1075 Finchley Road, LondonNW11 0PU
Born April 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mrs Freda Grossman
Active1075 Finchley Road, LondonNW11 0PU
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Freda Grossman
1075 Finchley Road, LondonNW11 0PU
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
29 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2026
29 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2018
17 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2017
17 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2017
17 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
28 May 2017
4 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2017