Introduction
Watch Company
H
HAMLET 67 LTD
HAMLET 67 LTD is an active company incorporated on 5 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAMLET 67 LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11398928
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
PRIME MAINTENANCE LTD
From: 5 June 2018To: 17 October 2018
Address
99 Clapton Common London, E5 9AB,
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Hershel
ActiveClapton Common, LondonE5 9AB
Born June 1975
Director
Appointed 05 Jan 2022
LIPSCHITZ, Hershel
Clapton Common, LondonE5 9AB
Born June 1975
Director
05 Jan 2022
Active
KOHN, Yisroel
ResignedClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 05 Jun 2018
Resigned 29 Sept 2025
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
05 Jun 2018
Resigned 29 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Yisroel Kohn
CeasedClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jan 2022
Ceased 30 Sept 2025
Mr Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 25 to 50 percent
05 Jan 2022
Ceased 30 Sept 2025
Ceased
Mr Hershel Lipschitz
ActiveClapton Common, LondonE5 9AB
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jan 2022
Mr Hershel Lipschitz
Clapton Common, LondonE5 9AB
Born June 1975
Ownership of shares 25 to 50 percent
05 Jan 2022
Active
Clapton Common, LondonE5 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Nov 2018
Ceased 05 Jan 2022
Property For Investments Ltd
Clapton Common, LondonE5 9AB
Ownership of shares 75 to 100 percent
26 Nov 2018
Ceased 05 Jan 2022
Ceased
Yisroel Kohn
CeasedClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2018
Ceased 26 Nov 2018
Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2018
Ceased 26 Nov 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2022
7 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2022
27 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2018
27 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2018