Introduction
Watch Company
T
THE INDU PORTFOLIO LIMITED
THE INDU PORTFOLIO LIMITED is an active company incorporated on 29 September 2017 with the registered office located in Prestwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE INDU PORTFOLIO LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10988811
LTD Company
Age
8 Years
Incorporated 29 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
CARDIFF ASSETS LIMITED
From: 29 September 2017To: 30 November 2017
Address
5 Parkhill Bury Old Road Prestwich, M25 0HX,
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALPERN, Abraham
ActiveBury Old Road, PrestwichM25 0HX
Born May 1991
Director
Appointed 29 Sept 2017
HALPERN, Abraham
Bury Old Road, PrestwichM25 0HX
Born May 1991
Director
29 Sept 2017
Active
HALPERN, Rosalyn
ActiveBury Old Road, PrestwichM25 0HX
Born July 1966
Director
Appointed 29 Sept 2017
HALPERN, Rosalyn
Bury Old Road, PrestwichM25 0HX
Born July 1966
Director
29 Sept 2017
Active
LEWENSTEIN, Joseph
ResignedBury Old Road, PrestwichM25 0HX
Born May 1981
Director
Appointed 19 Jan 2018
Resigned 14 Dec 2018
LEWENSTEIN, Joseph
Bury Old Road, PrestwichM25 0HX
Born May 1981
Director
19 Jan 2018
Resigned 14 Dec 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Halpern
ActiveBury Old Road, PrestwichM25 0HX
Born May 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2025
Mr Abraham Halpern
Bury Old Road, PrestwichM25 0HX
Born May 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2025
Active
Suburban And Metropolitan Holdings Ltd
CeasedBury Old Road, PrestwichM25 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2018
Ceased 07 Jan 2025
Suburban And Metropolitan Holdings Ltd
Bury Old Road, PrestwichM25 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2018
Ceased 07 Jan 2025
Ceased
Mrs Rosalyn Halpern
CeasedBury Old Road, PrestwichM25 0HX
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 28 Sept 2018
Mrs Rosalyn Halpern
Bury Old Road, PrestwichM25 0HX
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 28 Sept 2018
Ceased
Mr Abraham Halpern
CeasedBury Old Road, PrestwichM25 0HX
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2017
Ceased 28 Sept 2018
Mr Abraham Halpern
Bury Old Road, PrestwichM25 0HX
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2017
Ceased 28 Sept 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2025
17 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2018
30 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2018
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2018
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2018
6 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2018
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2018
3 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2018