Introduction
Watch Company
H
HAYDON TOWN LTD
HAYDON TOWN LTD is an active company incorporated on 9 April 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. HAYDON TOWN LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11936017
LTD Company
Age
7 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 28/4Overdue
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 11 April 2024 (2 years ago)
Period: 1 May 2022 - 30 April 2023(13 months)
Type: Dormant
Next Due
Due by 28 January 2025
Period: 1 May 2023 - 28 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 8 April 2023 (3 years ago)
Submitted on 18 May 2023 (2 years ago)
Next Due
Due by 22 April 2024
For period ending 8 April 2024
Address
Top Floor, Rear Room, 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
127 Craven Park Road London N15 6BP England
From: 15 June 2021To: 15 July 2024
Js & Co Accountants 26 Theydon Road London E5 9NA England
From: 8 December 2020To: 15 June 2021
51 Craven Park Road London N15 6AH England
From: 9 April 2019To: 8 December 2020
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 16 Jul 2022
RUBIN, Moses
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
16 Jul 2022
Active
GLUCK, Chaim Meir
ResignedCraven Park Road, LondonN15 6BP
Born August 1994
Director
Appointed 09 Apr 2019
Resigned 16 Jul 2022
GLUCK, Chaim Meir
Craven Park Road, LondonN15 6BP
Born August 1994
Director
09 Apr 2019
Resigned 16 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Rubin
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jul 2024
Mr Moses Rubin
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Ownership of shares 75 to 100 percent
16 Jul 2024
Active
Mr Chaim Meir Gluck
CeasedCraven Park Road, LondonN15 6BP
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Apr 2019
Ceased 16 Jul 2024
Mr Chaim Meir Gluck
Craven Park Road, LondonN15 6BP
Born August 1994
Ownership of shares 75 to 100 percent
09 Apr 2019
Ceased 16 Jul 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
29 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2023
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2021
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020