Introduction
Watch Company
D
DARCH LETTINGS LTD
DARCH LETTINGS LTD is an active company incorporated on 1 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. DARCH LETTINGS LTD was registered 7 years ago.(SIC: 68310)
Status
active
Active since 7 years ago
Company No
11339662
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 29/5Overdue
Last Filed
Made up to 31 May 2023 (2 years ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2022 - 31 May 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2025
Period: 1 June 2023 - 29 May 2024
Confirmation Statement
Overdue
Last Filed
Made up to 24 April 2024 (1 year ago)
Submitted on 22 May 2024 (1 year ago)
Next Due
Due by 8 May 2025
For period ending 24 April 2025
Address
56b Crewys Road London, NW2 2AD,
Previous Addresses
Office Building, Rear of 93 Hodford Road London NW11 8EH England
From: 10 December 2018To: 28 October 2020
1 West Avenue London NW4 2LL United Kingdom
From: 1 May 2018To: 10 December 2018
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAMET, Avrumi
ActiveCrewys Road, LondonNW2 2AD
Born September 1995
Director
Appointed 01 May 2018
SAMET, Avrumi
Crewys Road, LondonNW2 2AD
Born September 1995
Director
01 May 2018
Active
HERSKOVIC, David Zev
ResignedHodford Road, LondonNW11 8EH
Born May 1997
Director
Appointed 01 May 2018
Resigned 10 Jun 2020
HERSKOVIC, David Zev
Hodford Road, LondonNW11 8EH
Born May 1997
Director
01 May 2018
Resigned 10 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Zev Herskovic
CeasedHodford Road, LondonNW11 8EH
Born May 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2018
Ceased 10 Jun 2020
Mr David Zev Herskovic
Hodford Road, LondonNW11 8EH
Born May 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2018
Ceased 10 Jun 2020
Ceased
Mr Avrumi Samet
ActiveCrewys Road, LondonNW2 2AD
Born September 1995
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2018
Mr Avrumi Samet
Crewys Road, LondonNW2 2AD
Born September 1995
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
10 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2018