Introduction
Watch Company
D
DEARLING LIMITED
DEARLING LIMITED is an active company incorporated on 1 October 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. DEARLING LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11596935
LTD Company
Age
7 Years
Incorporated 1 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
99 Clapton Common London, E5 9AB,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW England
From: 15 November 2018To: 18 November 2022
C/O 30 Castlewood Road London N16 6DW United Kingdom
From: 11 October 2018To: 15 November 2018
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 1 October 2018To: 11 October 2018
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KOHN, Yisroel
ActiveClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 14 Nov 2018
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
14 Nov 2018
Active
BODNER, Mark
ResignedCastlewood Road, LondonN16 6DW
Born October 1975
Director
Appointed 11 Oct 2018
Resigned 11 Nov 2019
BODNER, Mark
Castlewood Road, LondonN16 6DW
Born October 1975
Director
11 Oct 2018
Resigned 11 Nov 2019
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 01 Oct 2018
Resigned 11 Oct 2018
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
01 Oct 2018
Resigned 11 Oct 2018
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan Tager
ActiveClapton Common, LondonE5 9AB
Born December 1970
Nature of Control
Ownership of shares 50 to 75 percent
Notified 29 Jan 2025
Mr Nathan Tager
Clapton Common, LondonE5 9AB
Born December 1970
Ownership of shares 50 to 75 percent
29 Jan 2025
Active
Mr Yisroel Kohn
ActiveClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Voting rights 75 to 100 percent
Notified 15 Jan 2025
Mr Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Voting rights 75 to 100 percent
15 Jan 2025
Active
Property For Investments Ltd
ActiveClapton Common, LondonE5 9AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Oct 2018
Property For Investments Ltd
Clapton Common, LondonE5 9AB
Ownership of shares 25 to 50 percent
24 Oct 2018
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Ceased 24 Oct 2018
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2018
Ceased 24 Oct 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2026
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2026
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2026
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2025
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
24 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2019
15 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2018
31 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2018
31 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2018
11 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2018