Introduction
Watch Company
A
ABC NC LTD
ABC NC LTD is an active company incorporated on 6 July 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ABC NC LTD was registered 7 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 7 years ago
Company No
11452830
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 6/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 6 June 2026
Period: 1 September 2024 - 6 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
ABC PROPERTY ONE LTD
From: 6 July 2018To: 20 January 2021
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GLASS, Barry
Active349 Regents Park Road, LondonN3 1DH
Born March 1984
Director
Appointed 21 Jan 2020
GLASS, Barry
349 Regents Park Road, LondonN3 1DH
Born March 1984
Director
21 Jan 2020
Active
RATZERSDORFER, Avi
ActiveWinston House, LondonN3 1DH
Born May 1988
Director
Appointed 06 Jul 2018
RATZERSDORFER, Avi
Winston House, LondonN3 1DH
Born May 1988
Director
06 Jul 2018
Active
GLASS, Barry
ResignedWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 06 Jul 2018
Resigned 23 Sept 2019
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
06 Jul 2018
Resigned 23 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abc Properties Ltd
ActiveWinston House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2018
Abc Properties Ltd
Winston House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2018
Active
Filing History
24
Description
Type
Date Filed
Document
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2023
28 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
11 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018