Introduction
Watch Company
F
FOUR HUNDRED AND SIXTY LTD
FOUR HUNDRED AND SIXTY LTD is an active company incorporated on 16 May 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. FOUR HUNDRED AND SIXTY LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11999050
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 May 2026
Period: 1 June 2024 - 28 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
33 East Bank London, N16 5QS,
Previous Addresses
2nd Floor - Parkgates Building Bury New Road Prestwich Manchester M25 0TL England
From: 10 June 2020To: 16 November 2023
Brulimar House Jubilee Road, Manchester Lancashire M24 2LX United Kingdom
From: 16 May 2019To: 10 June 2020
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRUNNFELD, Maurits
ActiveEast Bank, LondonN16 5QS
Secretary
Appointed 16 May 2019
GRUNNFELD, Maurits
East Bank, LondonN16 5QS
Secretary
16 May 2019
Active
GRUNNFELD, Maurits
ActiveEast Bank, LondonN16 5QS
Born January 1963
Director
Appointed 16 May 2019
GRUNNFELD, Maurits
East Bank, LondonN16 5QS
Born January 1963
Director
16 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Maurits Grunnfeld
ActiveEast Bank, LondonN16 5QS
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2019
Mr Maurits Grunnfeld
East Bank, LondonN16 5QS
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
27 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2022
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
9 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2019