Introduction
Watch Company
P
PORTSWOOD CENTRE LTD
PORTSWOOD CENTRE LTD is an active company incorporated on 16 November 2018 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PORTSWOOD CENTRE LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11681444
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU England
From: 16 November 2018To: 2 January 2024
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CASTLE, Samuel Joseph
ActiveStirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
Appointed 19 Dec 2023
CASTLE, Samuel Joseph
Stirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
19 Dec 2023
Active
GRADISCHNIG, Matthias Wilhelm
ActiveStirling Way, BorehamwoodWD6 2FX
Born January 1983
Director
Appointed 19 Dec 2023
GRADISCHNIG, Matthias Wilhelm
Stirling Way, BorehamwoodWD6 2FX
Born January 1983
Director
19 Dec 2023
Active
GREEN, Daniel Edward
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
Appointed 19 Dec 2023
GREEN, Daniel Edward
Stirling Way, BorehamwoodWD6 2FX
Born April 1991
Director
19 Dec 2023
Active
GROSS, Berish
Resigned1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
Appointed 05 Dec 2018
Resigned 19 Dec 2023
GROSS, Berish
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Director
05 Dec 2018
Resigned 19 Dec 2023
Resigned
GROSS, Mordechai
Resigned1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
Appointed 16 Nov 2018
Resigned 05 Dec 2018
GROSS, Mordechai
1075 Finchley Road, LondonNW11 0PU
Born November 1987
Director
16 Nov 2018
Resigned 05 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Atri7 3 Limited
ActiveStirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Atri7 3 Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2023
Active
Mr Berish Gross
Ceased1075 Finchley Road, LondonNW11 0PU
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2018
Ceased 19 Dec 2023
Mr Berish Gross
1075 Finchley Road, LondonNW11 0PU
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2018
Ceased 19 Dec 2023
Ceased
Mr Mordechai Gross
Ceased1075 Finchley Road, LondonNW11 0PU
Born November 1987
Nature of Control
Significant influence or control
Notified 16 Nov 2018
Ceased 05 Dec 2018
Mr Mordechai Gross
1075 Finchley Road, LondonNW11 0PU
Born November 1987
Significant influence or control
16 Nov 2018
Ceased 05 Dec 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2026
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
2 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018
5 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2018