Introduction
Watch Company
D
DEWBROOK HOLDINGS LIMITED
DEWBROOK HOLDINGS LIMITED is an active company incorporated on 24 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DEWBROOK HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11325997
LTD Company
Age
7 Years
Incorporated 24 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
140 High Road London, N15 6JN,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 24 April 2018To: 13 September 2022
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEUTSCH, Yoel
Active1 Hallswelle Road, LondonNW11 0DH
Born February 1983
Director
Appointed 24 Apr 2018
DEUTSCH, Yoel
1 Hallswelle Road, LondonNW11 0DH
Born February 1983
Director
24 Apr 2018
Active
HOFFMAN, Benny
Active1 Hallswelle Road, LondonNW11 0DH
Born April 1984
Director
Appointed 24 Apr 2018
HOFFMAN, Benny
1 Hallswelle Road, LondonNW11 0DH
Born April 1984
Director
24 Apr 2018
Active
FELDMAN, Leah
Resigned1 Hallswelle Road, LondonNW11 0DH
Born January 1970
Director
Appointed 24 Apr 2018
Resigned 07 Feb 2019
FELDMAN, Leah
1 Hallswelle Road, LondonNW11 0DH
Born January 1970
Director
24 Apr 2018
Resigned 07 Feb 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Yoel Deutsch
Ceased1 Hallswelle Road, LondonNW11 0DH
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2018
Ceased 24 Apr 2018
Mr Yoel Deutsch
1 Hallswelle Road, LondonNW11 0DH
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2018
Ceased 24 Apr 2018
Ceased
Mrs Leah Feldman
Ceased1 Hallswelle Road, LondonNW11 0DH
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2018
Ceased 24 Apr 2018
Mrs Leah Feldman
1 Hallswelle Road, LondonNW11 0DH
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2018
Ceased 24 Apr 2018
Ceased
Mr Benny Hoffman
Ceased1 Hallswelle Road, LondonNW11 0DH
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2018
Ceased 24 Apr 2018
Mr Benny Hoffman
1 Hallswelle Road, LondonNW11 0DH
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2018
Ceased 24 Apr 2018
Ceased
1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2018
Dewbrook Developments Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2018
Active
Filing History
33
Description
Type
Date Filed
Document
28 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 December 2024
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
30 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2022
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2021
2 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2020
2 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2020
21 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2020
24 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2020
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2020
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019