Introduction
Watch Company
B
BEIS ROCHEL D’SATMAR LTD
BEIS ROCHEL D’SATMAR LTD is an active company incorporated on 6 June 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities and 1 other business activity. BEIS ROCHEL D’SATMAR LTD was registered 6 years ago.(SIC: 88910, 88990)
Status
active
Active since 6 years ago
Company No
12037637
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 6/12Up to Date
Last Filed
Made up to 6 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 7 December 2023 - 6 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 6 September 2026
Period: 7 December 2024 - 6 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
26 Clapton Common London, E5 9BA,
Previous Addresses
51 - 57 Amhurst Park London N16 5DL United Kingdom
From: 6 June 2019To: 13 July 2020
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRANKL, Channe
ActiveClapton Common, LondonE5 9BA
Secretary
Appointed 16 Aug 2024
FRANKL, Channe
Clapton Common, LondonE5 9BA
Secretary
16 Aug 2024
Active
BERKOWITZ, Solomon, Mr.
ActiveClapton Common, LondonE5 9BA
Born January 1973
Director
Appointed 06 Jun 2019
BERKOWITZ, Solomon, Mr.
Clapton Common, LondonE5 9BA
Born January 1973
Director
06 Jun 2019
Active
WEISZ, Menachem
ResignedAmhurst Park, LondonN16 5DL
Born November 1950
Director
Appointed 06 Jun 2019
Resigned 01 Dec 2019
WEISZ, Menachem
Amhurst Park, LondonN16 5DL
Born November 1950
Director
06 Jun 2019
Resigned 01 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Solomon Berkowitz
ActiveClapton Common, LondonE5 9BA
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2019
Mr. Solomon Berkowitz
Clapton Common, LondonE5 9BA
Born January 1973
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
01 Dec 2019
Active
Menachem Weisz
CeasedAmhurst Park, LondonN16 5DL
Born November 1950
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Ceased 01 Dec 2019
Menachem Weisz
Amhurst Park, LondonN16 5DL
Born November 1950
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2019
Ceased 01 Dec 2019
Ceased
Filing History
18
Description
Type
Date Filed
Document
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2020
13 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2020
31 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2019
31 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2019