Introduction
Watch Company
C
CO51 LTD
CO51 LTD is an active company incorporated on 25 February 2017 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. CO51 LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10639925
LTD Company
Age
9 Years
Incorporated 25 February 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
26 Grosvenor Way London, E5 9ND,
Previous Addresses
51 Craven Park Road London N15 6AH England
From: 25 February 2017To: 1 June 2020
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HERSKOVIC, Aryah
ActiveWoodlands, LondonNW11 9QU
Born February 1969
Director
Appointed 08 Jul 2020
HERSKOVIC, Aryah
Woodlands, LondonNW11 9QU
Born February 1969
Director
08 Jul 2020
Active
BALL, Henry
ResignedGrosvenor Way, LondonE5 9ND
Born November 1966
Director
Appointed 01 Mar 2020
Resigned 08 Jul 2020
BALL, Henry
Grosvenor Way, LondonE5 9ND
Born November 1966
Director
01 Mar 2020
Resigned 08 Jul 2020
Resigned
HENDLER, Chaim
ResignedHolmleigh Road, LondonN16 5PY
Born May 1962
Director
Appointed 25 Feb 2017
Resigned 01 Jun 2020
HENDLER, Chaim
Holmleigh Road, LondonN16 5PY
Born May 1962
Director
25 Feb 2017
Resigned 01 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Aryah Herskovic
ActiveWoodlands, LondonNW11 9QU
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2020
Mr Aryah Herskovic
Woodlands, LondonNW11 9QU
Born February 1969
Ownership of shares 75 to 100 percent
08 Jul 2020
Active
Mr Henry Ball
CeasedGrosvenor Way, LondonE5 9ND
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2020
Ceased 08 Jul 2020
Mr Henry Ball
Grosvenor Way, LondonE5 9ND
Born November 1966
Ownership of shares 75 to 100 percent
01 Mar 2020
Ceased 08 Jul 2020
Ceased
Mr Chaim Hendler
CeasedHolmleigh Road, LondonN16 5PY
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2017
Ceased 01 Mar 2020
Mr Chaim Hendler
Holmleigh Road, LondonN16 5PY
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2017
Ceased 01 Mar 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2025
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021
8 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2020
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
1 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2020
1 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2020
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2019