Introduction
Watch Company
B
BILLC PROPERTY LTD
BILLC PROPERTY LTD is an active company incorporated on 25 April 2018 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BILLC PROPERTY LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11329485
LTD Company
Age
7 Years
Incorporated 25 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
11a Broadhurst Avenue Edgware, HA8 8TP,
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COHEN, Moshe
ActiveBroadhurst Avenue, EdgwareHA8 8TP
Born June 1976
Director
Appointed 20 Feb 2026
COHEN, Moshe
Broadhurst Avenue, EdgwareHA8 8TP
Born June 1976
Director
20 Feb 2026
Active
COHEN, Chaim Zvi
ResignedMontpelier Rise, LondonNW11 9DS
Born December 1948
Director
Appointed 02 Jan 2024
Resigned 06 Mar 2026
COHEN, Chaim Zvi
Montpelier Rise, LondonNW11 9DS
Born December 1948
Director
02 Jan 2024
Resigned 06 Mar 2026
Resigned
COHEN, Moshe
ResignedBroadhurst Avenue, EdgwareHA8 8TP
Born June 1976
Director
Appointed 25 Apr 2018
Resigned 06 Jan 2024
COHEN, Moshe
Broadhurst Avenue, EdgwareHA8 8TP
Born June 1976
Director
25 Apr 2018
Resigned 06 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moshe Cohen
ActiveBroadhurst Avenue, EdgwareHA8 8TP
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2018
Mr Moshe Cohen
Broadhurst Avenue, EdgwareHA8 8TP
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018