Introduction
Watch Company
T
THE OLDHILL STREET PROJECT LTD
THE OLDHILL STREET PROJECT LTD is an active company incorporated on 12 May 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. THE OLDHILL STREET PROJECT LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10767411
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
214 Stamford Hill London, N16 6RA,
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Left
May 23
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOFFMAN, Alexander
ActiveStamford Hill, LondonN16 6RA
Born November 1949
Director
Appointed 12 May 2017
HOFFMAN, Alexander
Stamford Hill, LondonN16 6RA
Born November 1949
Director
12 May 2017
Active
HOFFMAN, Jacques
ActiveStamford Hill, LondonN16 6RA
Born March 1951
Director
Appointed 12 May 2017
HOFFMAN, Jacques
Stamford Hill, LondonN16 6RA
Born March 1951
Director
12 May 2017
Active
HOFFMAN, Samson
ActiveStamford Hill, LondonN16 6RA
Born August 1953
Director
Appointed 03 May 2019
HOFFMAN, Samson
Stamford Hill, LondonN16 6RA
Born August 1953
Director
03 May 2019
Active
HOFFMAN, Samson
ResignedStamford Hill, LondonN16 6RA
Born August 1953
Director
Appointed 12 May 2017
Resigned 18 Apr 2019
HOFFMAN, Samson
Stamford Hill, LondonN16 6RA
Born August 1953
Director
12 May 2017
Resigned 18 Apr 2019
Resigned
STERN, Chaim Meir
ResignedStamford Hill, LondonN16 6RA
Born December 1974
Director
Appointed 25 Apr 2018
Resigned 14 May 2023
STERN, Chaim Meir
Stamford Hill, LondonN16 6RA
Born December 1974
Director
25 Apr 2018
Resigned 14 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samson Hoffman
ActiveStamford Hill, LondonN16 6RA
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2021
Mr Samson Hoffman
Stamford Hill, LondonN16 6RA
Born August 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2021
Active
Upgraded Ltd
CeasedUnity Trading Estate, Southend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 May 2017
Ceased 27 May 2021
Upgraded Ltd
Unity Trading Estate, Southend Road, Woodford GreenIG8 8HD
Ownership of shares 25 to 50 percent
12 May 2017
Ceased 27 May 2021
Ceased
Mr Alexander Hoffman
ActiveStamford Hill, LondonN16 6RA
Born November 1949
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 May 2017
Mr Alexander Hoffman
Stamford Hill, LondonN16 6RA
Born November 1949
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 May 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2023
24 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2019
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2019
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018