Introduction
Watch Company
D
DURLSTON PROPERTY LTD
DURLSTON PROPERTY LTD is an active company incorporated on 26 July 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. DURLSTON PROPERTY LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11484414
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 May 2025 (11 months ago)
Period: 30 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 April 2026
Period: 1 August 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
26 Theydon Road London, E5 9NA,
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRANKEL, Yacob
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Director
Appointed 26 Jul 2018
FRANKEL, Yacob
Theydon Road, LondonE5 9NA
Born June 1977
Director
26 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yacob Frankel
ActiveTheydon Road, LondonE5 9NA
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Mr Yacob Frankel
Theydon Road, LondonE5 9NA
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2018
Active
Filing History
19
Description
Type
Date Filed
Document
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2021
14 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2021
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2020
20 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2018