Introduction
Watch Company
N
NORTHUMBERLAND GROVE LTD
NORTHUMBERLAND GROVE LTD is an active company incorporated on 31 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. NORTHUMBERLAND GROVE LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11179302
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
16e Urban Hive Theydon Road London, E5 9BQ,
Previous Addresses
16E Urban Hive Theydon Road 16E Urban Hive Theydon Road London London United Kingdom E5 9BQ United Kingdom
From: 22 January 2025To: 22 January 2025
First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 31 January 2018To: 22 January 2025
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HIRSCHLER, Moses
ActiveTheydon Road, LondonE5 9BQ
Born November 1982
Director
Appointed 31 Jan 2018
HIRSCHLER, Moses
Theydon Road, LondonE5 9BQ
Born November 1982
Director
31 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moses Hirschler
ActiveTheydon Road, LondonE5 9BQ
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Mr Moses Hirschler
Theydon Road, LondonE5 9BQ
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2018
Active
Filing History
21
Description
Type
Date Filed
Document
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2019