Introduction
Watch Company
U
URMSTON ASSETS LTD
URMSTON ASSETS LTD is an active company incorporated on 30 August 2017 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. URMSTON ASSETS LTD was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10938570
LTD Company
Age
8 Years
Incorporated 30 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
28 Leslie Hough Way Salford, M6 6AJ,
17 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALPERN, Abraham
ActiveLeslie Hough Way, SalfordM6 6AJ
Born April 1984
Director
Appointed 05 Nov 2025
HALPERN, Abraham
Leslie Hough Way, SalfordM6 6AJ
Born April 1984
Director
05 Nov 2025
Active
HALPERN, Mordecai
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
Appointed 30 Aug 2017
HALPERN, Mordecai
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
30 Aug 2017
Active
HALPERN, Myriam
ResignedLeslie Hough Way, SalfordM6 6AJ
Born November 1971
Director
Appointed 30 Aug 2017
Resigned 30 Aug 2017
HALPERN, Myriam
Leslie Hough Way, SalfordM6 6AJ
Born November 1971
Director
30 Aug 2017
Resigned 30 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Myriam Halpern
CeasedLeslie Hough Way, SalfordM6 6AJ
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017
Ceased 30 Aug 2017
Mrs Myriam Halpern
Leslie Hough Way, SalfordM6 6AJ
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2017
Ceased 30 Aug 2017
Ceased
Mr Mordecai Halpern
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017
Mr Mordecai Halpern
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2017
Active
Filing History
36
Description
Type
Date Filed
Document
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2026
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
12 December 2023
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
12 December 2023
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
12 December 2023
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
11 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2018
6 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2017
6 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2017
6 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 September 2017
6 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2017
6 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2017