Introduction
Watch Company
H
HARPUR 16 LTD
HARPUR 16 LTD is an active company incorporated on 24 December 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. HARPUR 16 LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11739963
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
LAKE 10 LTD
From: 6 February 2019To: 7 February 2019
SUNHEAVEN LTD
From: 24 December 2018To: 6 February 2019
Address
8 Moresby Road London, E5 9LF,
Previous Addresses
99 Clapton Common London E5 9AB United Kingdom
From: 24 December 2018To: 25 July 2024
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 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...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Chaskel
ActiveMoresby Road, LondonE5 9LF
Born April 1979
Director
Appointed 25 Jul 2024
LIPSCHITZ, Chaskel
Moresby Road, LondonE5 9LF
Born April 1979
Director
25 Jul 2024
Active
LIPSCHITZ, Samuel
ActiveMoresby Road, LondonE5 9LF
Born September 1952
Director
Appointed 25 Jul 2024
LIPSCHITZ, Samuel
Moresby Road, LondonE5 9LF
Born September 1952
Director
25 Jul 2024
Active
KOHN, Yisroel
ResignedClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 24 Dec 2018
Resigned 25 Jul 2024
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
24 Dec 2018
Resigned 25 Jul 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bedford 2024 Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Bedford 2024 Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2024
Active
Pearlregal Limited
ActiveBroadbent Close, LondonN6 5JW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Pearlregal Limited
Broadbent Close, LondonN6 5JW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2024
Active
Clapton Common, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Dec 2018
Ceased 08 Jul 2024
Property For Investments Ltd
Clapton Common, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Dec 2018
Ceased 08 Jul 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019