Introduction
Watch Company
T
TOMGEN LIMITED
TOMGEN LIMITED is an active company incorporated on 23 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. TOMGEN LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11377255
LTD Company
Age
7 Years
Incorporated 23 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
64 Chardmore Road London N16 6JH United Kingdom
From: 23 May 2018To: 23 July 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OESTREICHER, Benjamin
ActiveChardmore Road, LondonN16 6JH
Born August 1972
Director
Appointed 23 May 2018
OESTREICHER, Benjamin
Chardmore Road, LondonN16 6JH
Born August 1972
Director
23 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Oestreicher
ActiveChardmore Road, LondonN16 6JH
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2018
Mr Benjamin Oestreicher
Chardmore Road, LondonN16 6JH
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2018
Active
Filing History
18
Description
Type
Date Filed
Document
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2021
23 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2019
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2018