Introduction
Watch Company
O
OLD POINT LTD
OLD POINT LTD is an active company incorporated on 16 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. OLD POINT LTD was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11681522
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 1/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 1 December 2026
Period: 1 March 2025 - 1 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Holly House 214-218 High Road London, N15 4NP,
Previous Addresses
Holly House 214-218 High Road London N15 4NP England
From: 25 November 2019To: 23 July 2024
98 Osbaldeston Road London N16 6NL United Kingdom
From: 16 November 2018To: 25 November 2019
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KRAUSZ, Israel
ActiveHigh Road, LondonN15 4NP
Born March 1967
Director
Appointed 16 Nov 2018
KRAUSZ, Israel
High Road, LondonN15 4NP
Born March 1967
Director
16 Nov 2018
Active
ROTHBART, Joel
ActiveHigh Road, LondonN15 4NP
Born February 1980
Director
Appointed 16 Nov 2018
ROTHBART, Joel
High Road, LondonN15 4NP
Born February 1980
Director
16 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Israel Krausz
ActiveHigh Road, LondonN15 4NP
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Mr Israel Krausz
High Road, LondonN15 4NP
Born March 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Nov 2018
Active
Mr Joel Rothbart
ActiveHigh Road, LondonN15 4NP
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2018
Mr Joel Rothbart
High Road, LondonN15 4NP
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2018
Active
Filing History
30
Description
Type
Date Filed
Document
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2024
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2021
25 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2019
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019