Introduction
Watch Company
6
69-79 MOUNDFIELD ROAD LIMITED
69-79 MOUNDFIELD ROAD LIMITED is an active company incorporated on 4 January 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. 69-79 MOUNDFIELD ROAD LIMITED was registered 8 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 8 years ago
Company No
11132317
LTD Company
Age
8 Years
Incorporated 4 January 2018
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
141a Stamford Hill London, N16 5LG,
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BERKOVITZ, Samuel
ActiveRavensdale Road, LondonN16 6TH
Born September 1968
Director
Appointed 26 Apr 2018
BERKOVITZ, Samuel
Ravensdale Road, LondonN16 6TH
Born September 1968
Director
26 Apr 2018
Active
FRANKEL, Simon
ActiveFiley Avenue, LondonN16 6NT
Born February 1979
Director
Appointed 04 Jan 2018
FRANKEL, Simon
Filey Avenue, LondonN16 6NT
Born February 1979
Director
04 Jan 2018
Active
RABINOWITZ, Leone
ActiveLeadale Road, LondonN16 6DA
Born April 1955
Director
Appointed 01 Nov 2021
RABINOWITZ, Leone
Leadale Road, LondonN16 6DA
Born April 1955
Director
01 Nov 2021
Active
RABINOWITZ, Leon
ResignedGilda Crescent, LondonN16 6JP
Born April 1955
Director
Appointed 26 Apr 2018
Resigned 16 May 2019
RABINOWITZ, Leon
Gilda Crescent, LondonN16 6JP
Born April 1955
Director
26 Apr 2018
Resigned 16 May 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Craven Park Road, LondonN15 6BL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2021
Bergo International Limited
Craven Park Road, LondonN15 6BL
Ownership of shares 25 to 50 percent
01 Nov 2021
Active
Stamford Hill, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2018
Moundfield Road Property Ltd
Stamford Hill, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2018
Active
Filing History
23
Description
Type
Date Filed
Document
3 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2021
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2019