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ERMINE ROAD LIMITED (10299797)

ERMINE ROAD LIMITED (10299797) is an active UK company. incorporated on 27 July 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. ERMINE ROAD LIMITED has been registered for 9 years. Current directors include GOLDMAN, Aron.

Company Number
10299797
Status
active
Type
ltd
Incorporated
27 July 2016
Age
9 years
Address
98 Darenth Road, London, N16 6ED
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GOLDMAN, Aron
SIC Codes
68100, 68209, 68320

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ERMINE ROAD LIMITED

ERMINE ROAD LIMITED is an active company incorporated on 27 July 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 2 other business activities. ERMINE ROAD LIMITED was registered 9 years ago.(SIC: 68100, 68209, 68320)

Status

active

Active since 9 years ago

Company No

10299797

LTD Company

Age

9 Years

Incorporated 27 July 2016

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 July 2025 (9 months ago)
Submitted on 27 July 2025 (9 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

98 Darenth Road London, N16 6ED,

Previous Addresses

98 Darenth Road Darenth Road London N16 6ED United Kingdom
From: 27 July 2016To: 7 May 2024
Timeline

10 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jul 16
Loan Secured
Aug 16
Loan Secured
Mar 17
Loan Secured
Sept 21
Director Joined
May 24
Director Left
May 24
Director Joined
May 24
New Owner
May 24
Director Left
Jul 25
Owner Exit
Jul 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

GOLDMAN, Aron

Active
Darenth Road, LondonN16 6ED
Born August 1957
Director
Appointed 27 Jul 2016

GOLDMAN, Zipora

Resigned
Darenth Road, LondonN16 6ED
Born April 1958
Director
Appointed 07 May 2024
Resigned 25 Jul 2025

GOLDMAN, Zipora

Resigned
Darenth Road, LondonN16 6ED
Born March 1958
Director
Appointed 06 May 2024
Resigned 07 May 2024

Persons with significant control

2

1 Active
1 Ceased

Mrs Zipora Goldman

Ceased
Darenth Road, LondonN16 6ED
Born April 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 May 2024
Ceased 25 Jul 2025

Mr Aron Goldman

Active
Darenth Road, LondonN16 6ED
Born August 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Total Exemption Full
14 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
27 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
7 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
7 May 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
7 May 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
7 May 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 May 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Change To A Person With Significant Control
28 July 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2016
MR01Registration of a Charge
Incorporation Company
27 July 2016
NEWINCIncorporation