Introduction
Watch Company
B
BOOK CENTRE LTD
BOOK CENTRE LTD is an active company incorporated on 17 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. BOOK CENTRE LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09691162
LTD Company
Age
10 Years
Incorporated 17 July 2015
Size
N/A
Accounts
ARD: 27/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 April 2026
Period: 1 August 2024 - 27 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
94 Stamford Hill First Floor London, N16 6XS,
Previous Addresses
46 Oldhill Street London N16 6NA United Kingdom
From: 8 June 2017To: 3 October 2019
9 Manor Parade Manor Rd London N16 5SG United Kingdom
From: 17 July 2015To: 8 June 2017
4 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FELDMAN, Judith
ActiveSt. Kilda's Road, LondonN16 5BZ
Born April 1951
Director
Appointed 28 Dec 2017
FELDMAN, Judith
St. Kilda's Road, LondonN16 5BZ
Born April 1951
Director
28 Dec 2017
Active
FELDMAN, Shmuel Baruch
ActiveStamford Hill, LondonN16 6XS
Born December 1986
Director
Appointed 01 Feb 2021
FELDMAN, Shmuel Baruch
Stamford Hill, LondonN16 6XS
Born December 1986
Director
01 Feb 2021
Active
GRUNHUT, Joshua
ActiveStamford Hill, LondonN16 6XS
Born February 1978
Director
Appointed 17 Jul 2015
GRUNHUT, Joshua
Stamford Hill, LondonN16 6XS
Born February 1978
Director
17 Jul 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joshua Grunhut
ActiveStamford Hill, LondonN16 6XS
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2016
Mr Joshua Grunhut
Stamford Hill, LondonN16 6XS
Born February 1978
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
06 Jul 2016
Active
Filing History
32
Description
Type
Date Filed
Document
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2021
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020
3 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2019
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2019
20 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2018
8 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2017
6 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2017