Introduction
Watch Company
E
EUROCENT (BLENHEIM) SUB FH LTD
EUROCENT (BLENHEIM) SUB FH LTD is an active company incorporated on 20 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. EUROCENT (BLENHEIM) SUB FH LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11687090
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
BLENHEIM MANSIONS LTD
From: 14 December 2018To: 18 November 2025
SKYHEAVEN LTD
From: 20 November 2018To: 14 December 2018
Address
C/O 32 Castlewood Road London London, N16 6DW,
Previous Addresses
99 Clapton Common London E5 9AB United Kingdom
From: 20 November 2018To: 11 February 2026
20 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 20
Notification Of A Person With Significan...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
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
DREYFUSS, Yispoel
ActiveCastlewood Road, LondonN16 6DW
Born August 1992
Director
Appointed 24 Feb 2025
DREYFUSS, Yispoel
Castlewood Road, LondonN16 6DW
Born August 1992
Director
24 Feb 2025
Active
KOHN, Yisroel
ResignedClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 20 Nov 2018
Resigned 24 Feb 2025
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
20 Nov 2018
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rivka Dreyfuss
ActiveCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2019
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 25 to 50 percent
01 Oct 2019
Active
Yisroel Kohn
CeasedClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Ceased 24 Feb 2025
Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2018
Ceased 24 Feb 2025
Ceased
Filing History
39
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
18 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2020
4 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2019
4 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2019
4 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2019
4 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2019