Introduction
Watch Company
P
PURLEY INVESTMENTS LIMITED
PURLEY INVESTMENTS LIMITED is an active company incorporated on 16 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PURLEY INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11151598
LTD Company
Age
8 Years
Incorporated 16 January 2018
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
57 Craven Park Road London, N15 6AH,
23 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TEMPLER, Malke
ActiveLondonN15 6AH
Born December 1955
Director
Appointed 15 Jun 2020
TEMPLER, Malke
LondonN15 6AH
Born December 1955
Director
15 Jun 2020
Active
HEILPERN, Aron
ResignedLondonN15 6AH
Born May 1979
Director
Appointed 16 Jan 2018
Resigned 25 Oct 2021
HEILPERN, Aron
LondonN15 6AH
Born May 1979
Director
16 Jan 2018
Resigned 25 Oct 2021
Resigned
HEILPERN, Aron
ResignedLondonN15 6AH
Born May 1979
Director
Appointed 16 Jan 2018
Resigned 06 Jul 2020
HEILPERN, Aron
LondonN15 6AH
Born May 1979
Director
16 Jan 2018
Resigned 06 Jul 2020
Resigned
STERN, Bernard
ResignedLondonN15 6AH
Born April 1987
Director
Appointed 24 Dec 2018
Resigned 06 Jul 2020
STERN, Bernard
LondonN15 6AH
Born April 1987
Director
24 Dec 2018
Resigned 06 Jul 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Malke Templer
ActiveCraven Park Road, LondonN15 6AB
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Mrs Malke Templer
Craven Park Road, LondonN15 6AB
Born December 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Active
Mrs Malke Templer
CeasedLondonN15 6AH
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Ceased 08 Jan 2021
Mrs Malke Templer
LondonN15 6AH
Born December 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Ceased 08 Jan 2021
Ceased
Mr Aron Heilpern
CeasedLondonN15 6AH
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2018
Ceased 25 Oct 2021
Mr Aron Heilpern
LondonN15 6AH
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2018
Ceased 25 Oct 2021
Ceased
Mr Aron Heilpern
CeasedLondonN15 6AH
Born May 1979
Nature of Control
Significant influence or control
Notified 16 Jan 2018
Ceased 12 Aug 2020
Mr Aron Heilpern
LondonN15 6AH
Born May 1979
Significant influence or control
16 Jan 2018
Ceased 12 Aug 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2026
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2020
12 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
1 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2018
1 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2018