Introduction
Watch Company
S
SCHIM BROS LTD
SCHIM BROS LTD is an active company incorporated on 10 April 2019 with the registered office located in Stanmore. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SCHIM BROS LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11938263
LTD Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
121 Princes Park Avenue London NW11 0JS United Kingdom
From: 10 April 2019To: 2 February 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHIMMEL, Alexander
ActivePrinces Park Avenue, LondonNW11 0JS
Born March 1992
Director
Appointed 10 Apr 2019
SCHIMMEL, Alexander
Princes Park Avenue, LondonNW11 0JS
Born March 1992
Director
10 Apr 2019
Active
SCHIMMEL, Benjamin Dimitri
ActiveLondonNW11 0JS
Born December 1989
Director
Appointed 10 Apr 2019
SCHIMMEL, Benjamin Dimitri
LondonNW11 0JS
Born December 1989
Director
10 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Dimitri Schimmel
ActiveLondonNW11 0JS
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Mr Benjamin Dimitri Schimmel
LondonNW11 0JS
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Active
Mr Alexander Schimmel
ActivePrinces Park Avenue, LondonNW11 0JS
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Mr Alexander Schimmel
Princes Park Avenue, LondonNW11 0JS
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2021