Introduction
Watch Company
O
OFFLEY CONTRACTORS LTD
OFFLEY CONTRACTORS LTD is an active company incorporated on 16 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 and 1 other business activity. OFFLEY CONTRACTORS LTD was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10673272
LTD Company
Age
9 Years
Incorporated 16 March 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
115 Craven Park Road London, N15 6BL,
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ENGLANDER, Yitzchok Elias
ActiveCraven Park Road, LondonN15 6BL
Born May 1979
Director
Appointed 16 Mar 2017
ENGLANDER, Yitzchok Elias
Craven Park Road, LondonN15 6BL
Born May 1979
Director
16 Mar 2017
Active
KORNBLUH, Jacob
ActiveCraven Park Road, LondonN15 6BL
Born February 1968
Director
Appointed 16 Mar 2017
KORNBLUH, Jacob
Craven Park Road, LondonN15 6BL
Born February 1968
Director
16 Mar 2017
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Yitzchok Elias Englander
ActiveCraven Park Road, LondonN15 6BL
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2020
Mr Yitzchok Elias Englander
Craven Park Road, LondonN15 6BL
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2020
Active
Mr Jacob Kornbluh
ActiveCraven Park Road, LondonN15 6BL
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2020
Mr Jacob Kornbluh
Craven Park Road, LondonN15 6BL
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2020
Active
Mrs Rachel Taussig
CeasedCraven Park Road, LondonN15 6BL
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2017
Ceased 10 Aug 2020
Mrs Rachel Taussig
Craven Park Road, LondonN15 6BL
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2017
Ceased 10 Aug 2020
Ceased
Mr Yitzchok Elias Englander
CeasedCraven Park Road, LondonN15 6BL
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2017
Ceased 16 Mar 2017
Mr Yitzchok Elias Englander
Craven Park Road, LondonN15 6BL
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2017
Ceased 16 Mar 2017
Ceased
Mr Jacob Kornbluh
CeasedCraven Park Road, LondonN15 6BL
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2017
Ceased 16 Mar 2017
Mr Jacob Kornbluh
Craven Park Road, LondonN15 6BL
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2017
Ceased 16 Mar 2017
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2018
15 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2018
15 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2018