Introduction
Watch Company
S
SIMCHE PLEVNA LTD
SIMCHE PLEVNA LTD is an active company incorporated on 22 August 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. SIMCHE PLEVNA LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11532445
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
43 Filey Avenue London, N16 6JL,
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Lili Lifsche
ActiveLondonN16 6JL
Born September 1955
Director
Appointed 21 Jul 2020
BERGER, Lili Lifsche
LondonN16 6JL
Born September 1955
Director
21 Jul 2020
Active
BERGER, Rachel
ResignedLondonN16 6JL
Born April 1977
Director
Appointed 22 Aug 2018
Resigned 21 Jul 2020
BERGER, Rachel
LondonN16 6JL
Born April 1977
Director
22 Aug 2018
Resigned 21 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lili Lifsche Berger
ActiveLondonN16 6JL
Born September 1955
Nature of Control
Right to appoint and remove directors
Notified 21 Jul 2020
Mrs Lili Lifsche Berger
LondonN16 6JL
Born September 1955
Right to appoint and remove directors
21 Jul 2020
Active
Mrs Rachel Berger
CeasedLondonN16 6JL
Born April 1977
Nature of Control
Significant influence or control
Notified 22 Aug 2018
Ceased 21 Jul 2020
Mrs Rachel Berger
LondonN16 6JL
Born April 1977
Significant influence or control
22 Aug 2018
Ceased 21 Jul 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 October 2022
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
28 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
11 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2018