Introduction
Watch Company
P
PSALM127 LIMITED
PSALM127 LIMITED is an active company incorporated on 13 January 2016 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. PSALM127 LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09949989
LTD Company
Age
10 Years
Incorporated 13 January 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Suite A 1-3 Canfield Place London, NW6 3BT,
Previous Addresses
88 Crawford Street London W1H 2EJ England
From: 5 February 2018To: 23 March 2025
340 West End Lane London NW6 1LN England
From: 13 January 2016To: 5 February 2018
6 key events • 2016 - 2021
Funding Officers Ownership
Funding Round
Jan 16
Capital Allotment Shares
Company Founded
Jan 16
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRODZINSKI, Jonathan Joseph
Active1-3 Canfield Place, LondonNW6 3BT
Born October 1949
Director
Appointed 01 Mar 2021
GRODZINSKI, Jonathan Joseph
1-3 Canfield Place, LondonNW6 3BT
Born October 1949
Director
01 Mar 2021
Active
GABAY, Benjamin Adam
ResignedWest End Lane, LondonNW6 1LN
Born February 1982
Director
Appointed 13 Jan 2016
Resigned 01 Mar 2021
GABAY, Benjamin Adam
West End Lane, LondonNW6 1LN
Born February 1982
Director
13 Jan 2016
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Joseph Grodzinski
Active1-3 Canfield Place, LondonNW6 3BT
Born October 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 10 Jan 2021
Mr Jonathan Joseph Grodzinski
1-3 Canfield Place, LondonNW6 3BT
Born October 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
10 Jan 2021
Active
Mr Benjamin Adam Gabay
CeasedCrawford Street, LondonW1H 2EJ
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Jan 2021
Mr Benjamin Adam Gabay
Crawford Street, LondonW1H 2EJ
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Jan 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
23 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2025
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2023
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2021
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2021
5 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2018
13 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2018
18 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2016