Introduction
Watch Company
A
ASHMOUNT LIMITED
ASHMOUNT LIMITED is an active company incorporated on 8 February 2019 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. ASHMOUNT LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11814206
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
116 Bethune Road London, N16 5DU,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARD, Chaim Abraham
ActiveLondonN16 5DU
Born November 1975
Director
Appointed 17 Jul 2024
BARD, Chaim Abraham
LondonN16 5DU
Born November 1975
Director
17 Jul 2024
Active
BARD, Chaim
ResignedLondonN16 5DU
Born November 1972
Director
Appointed 08 Feb 2019
Resigned 18 Feb 2019
BARD, Chaim
LondonN16 5DU
Born November 1972
Director
08 Feb 2019
Resigned 18 Feb 2019
Resigned
BARD, Shimshon
ResignedLondonN16 5DU
Born November 1976
Director
Appointed 18 Feb 2019
Resigned 17 Jul 2024
BARD, Shimshon
LondonN16 5DU
Born November 1976
Director
18 Feb 2019
Resigned 17 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chaim Abraham Bard
ActiveLondonN16 5DU
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Aug 2024
Mr Chaim Abraham Bard
LondonN16 5DU
Born November 1975
Ownership of shares 75 to 100 percent
06 Aug 2024
Active
Mr Shimshon Bard
CeasedLondonN16 5DU
Born November 1972
Nature of Control
Significant influence or control
Notified 08 Feb 2019
Ceased 06 Aug 2024
Mr Shimshon Bard
LondonN16 5DU
Born November 1972
Significant influence or control
08 Feb 2019
Ceased 06 Aug 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2023
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019