Introduction
Watch Company
L
LONDON NW PROPERTIES LIMITED
LONDON NW PROPERTIES LIMITED is an active company incorporated on 2 March 2018 with the registered office located in Rochford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LONDON NW PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11231711
LTD Company
Age
8 Years
Incorporated 2 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Millhouse 32 - 38 East Street Rochford, SS4 1DB,
Previous Addresses
PO Box 68683 st Georges Road London NW11 1LJ United Kingdom
From: 2 March 2018To: 27 February 2024
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUNITZ, Gemma Louise
Active32 - 38 East Street, RochfordSS4 1DB
Born July 1982
Director
Appointed 24 Nov 2021
DUNITZ, Gemma Louise
32 - 38 East Street, RochfordSS4 1DB
Born July 1982
Director
24 Nov 2021
Active
EISEN, Anthony
ResignedSt Georges Road, LondonNW11 1LJ
Born October 1954
Director
Appointed 02 Mar 2018
Resigned 27 May 2023
EISEN, Anthony
St Georges Road, LondonNW11 1LJ
Born October 1954
Director
02 Mar 2018
Resigned 27 May 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Eisen
CeasedSt Georges Road, LondonNW11 1LJ
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2018
Ceased 27 May 2023
Mr Anthony Eisen
St Georges Road, LondonNW11 1LJ
Born October 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2018
Ceased 27 May 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024