Introduction
Watch Company
4
42ASHBOURNE LIMITED
42ASHBOURNE LIMITED is an active company incorporated on 7 December 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. 42ASHBOURNE LIMITED was registered 8 years ago.(SIC: 88990)
Status
active
Active since 8 years ago
Company No
11101409
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 7 December 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
74 Brookside Road London NW11 9NG
From: 7 December 2017To: 24 September 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRIEDMAN, Mark
ActiveNorth End Road, LondonNW11 7RJ
Born July 1971
Director
Appointed 07 Dec 2017
FRIEDMAN, Mark
North End Road, LondonNW11 7RJ
Born July 1971
Director
07 Dec 2017
Active
GILBERT, Henry Raphael
ActiveNorth End Road, LondonNW11 7RJ
Born April 1972
Director
Appointed 07 Dec 2017
GILBERT, Henry Raphael
North End Road, LondonNW11 7RJ
Born April 1972
Director
07 Dec 2017
Active
SHEINFELD, Nechemya
ActiveNorth End Road, LondonNW11 7RJ
Born July 1963
Director
Appointed 07 Dec 2017
SHEINFELD, Nechemya
North End Road, LondonNW11 7RJ
Born July 1963
Director
07 Dec 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Friedman
ActiveNorth End Road, LondonNW11 7RJ
Born July 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Dec 2017
Mr Mark Friedman
North End Road, LondonNW11 7RJ
Born July 1971
Voting rights 25 to 50 percent
07 Dec 2017
Active
Mr Nechemya Sheinfeld
ActiveNorth End Road, LondonNW11 7RJ
Born July 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Dec 2017
Mr Nechemya Sheinfeld
North End Road, LondonNW11 7RJ
Born July 1963
Voting rights 25 to 50 percent
07 Dec 2017
Active
Mr Henry Raphael Gilbert
ActiveNorth End Road, LondonNW11 7RJ
Born April 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Dec 2017
Mr Henry Raphael Gilbert
North End Road, LondonNW11 7RJ
Born April 1972
Voting rights 25 to 50 percent
07 Dec 2017
Active
Filing History
20
Description
Type
Date Filed
Document
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2022
24 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2019
27 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 February 2019
Gazette Notice Compulsory
26 February 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 February 2019
No document