Introduction
Watch Company
D
DUNSMURE INVESTMENT LTD
DUNSMURE INVESTMENT LTD is an active company incorporated on 16 February 2016 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 and 1 other business activity. DUNSMURE INVESTMENT LTD was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
10008796
LTD Company
Age
10 Years
Incorporated 16 February 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
80 Dunsmure Road London, N16 5JY,
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Joseph
ActiveDunsmure Road, LondonN16 5JY
Born November 1955
Director
Appointed 13 Jan 2020
STERN, Joseph
Dunsmure Road, LondonN16 5JY
Born November 1955
Director
13 Jan 2020
Active
PERLMAN, Yitzchok
ResignedDunsmure Road, LondonN16 5JY
Born August 1981
Director
Appointed 16 Feb 2016
Resigned 13 Jan 2020
PERLMAN, Yitzchok
Dunsmure Road, LondonN16 5JY
Born August 1981
Director
16 Feb 2016
Resigned 13 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Stern
ActiveDunsmure Road, LondonN16 5JY
Born November 1955
Nature of Control
Right to appoint and remove directors
Notified 13 Jan 2020
Mr Joseph Stern
Dunsmure Road, LondonN16 5JY
Born November 1955
Right to appoint and remove directors
13 Jan 2020
Active
Mr Yitzchok Perlman
CeasedDunsmure Road, LondonN16 5JY
Born August 1981
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 13 Jan 2020
Mr Yitzchok Perlman
Dunsmure Road, LondonN16 5JY
Born August 1981
Significant influence or control
06 Apr 2016
Ceased 13 Jan 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2020
13 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2020
4 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2018
1 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2017