Introduction
Watch Company
S
SHEMTOV LTD
SHEMTOV LTD is an active company incorporated on 9 March 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. SHEMTOV LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10661730
LTD Company
Age
9 Years
Incorporated 9 March 2017
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 December 2026
Period: 1 April 2025 - 24 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 5 January 2023To: 8 April 2025
105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
From: 8 September 2018To: 5 January 2023
51 Craven Park Road London N15 6AH England
From: 9 March 2017To: 8 September 2018
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAIG, Asher-Anshil
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
Appointed 08 Feb 2019
FAIG, Asher-Anshil
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
08 Feb 2019
Active
SCHONBRUNN, Batya
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
Appointed 08 Feb 2019
SCHONBRUNN, Batya
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
08 Feb 2019
Active
GLUCK, Isaiah
ResignedStamford Hill, LondonN16 6QT
Born October 1943
Director
Appointed 09 Mar 2017
Resigned 08 Feb 2019
GLUCK, Isaiah
Stamford Hill, LondonN16 6QT
Born October 1943
Director
09 Mar 2017
Resigned 08 Feb 2019
Resigned
GLUCK, Yaakov Yosef
ResignedCraven Park Road, LondonN15 6BP
Born July 1990
Director
Appointed 09 Mar 2017
Resigned 08 Feb 2019
GLUCK, Yaakov Yosef
Craven Park Road, LondonN15 6BP
Born July 1990
Director
09 Mar 2017
Resigned 08 Feb 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Asher-Anshil Faig
CeasedEade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2019
Ceased 01 Apr 2024
Mr Asher-Anshil Faig
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2019
Ceased 01 Apr 2024
Ceased
Mrs Batya Schonbrunn
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2019
Mrs Batya Schonbrunn
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2019
Active
Mr Isaiah Gluck
CeasedStamford Hill, LondonN16 6QT
Born October 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Mar 2017
Ceased 08 Feb 2019
Mr Isaiah Gluck
Stamford Hill, LondonN16 6QT
Born October 1943
Ownership of shares 25 to 50 percent
09 Mar 2017
Ceased 08 Feb 2019
Ceased
Mr Yaakov Yosef Gluck
CeasedCraven Park Road, LondonN15 6BP
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Mar 2017
Ceased 08 Feb 2019
Mr Yaakov Yosef Gluck
Craven Park Road, LondonN15 6BP
Born July 1990
Ownership of shares 25 to 50 percent
09 Mar 2017
Ceased 08 Feb 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
26 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2022
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2019
18 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2019
18 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2019
18 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2019
18 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2019
8 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2018