Introduction
Watch Company
N
NORTHUMBRIA ONE LIMITED
NORTHUMBRIA ONE LIMITED is an active company incorporated on 4 May 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. NORTHUMBRIA ONE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11346571
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
147 Stamford Hill London, N16 5LG,
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NIEDERMAN, Rivka
ActiveStamford Hill, LondonN16 5LG
Secretary
Appointed 04 May 2018
NIEDERMAN, Rivka
Stamford Hill, LondonN16 5LG
Secretary
04 May 2018
Active
GROSS, Mordechai
ActiveStamford Hill, LondonN16 5LG
Born November 1987
Director
Appointed 04 May 2018
GROSS, Mordechai
Stamford Hill, LondonN16 5LG
Born November 1987
Director
04 May 2018
Active
SCHREIBER, Jacob
ActiveStamford Hill, LondonN16 5LG
Born January 1974
Director
Appointed 04 May 2018
SCHREIBER, Jacob
Stamford Hill, LondonN16 5LG
Born January 1974
Director
04 May 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Northumbria Two Limited
ActiveStamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2019
Northumbria Two Limited
Stamford Hill, LondonN16 5LG
Ownership of shares 75 to 100 percent
21 Jun 2019
Active
Midos Ms Limited
CeasedStamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 May 2018
Ceased 21 Jun 2019
Midos Ms Limited
Stamford Hill, LondonN16 5LG
Ownership of shares 25 to 50 percent
04 May 2018
Ceased 21 Jun 2019
Ceased
Gosforth Centre Limited
Ceased1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 May 2018
Ceased 21 Jun 2019
Gosforth Centre Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
04 May 2018
Ceased 21 Jun 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
27 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019