Introduction
Watch Company
M
MENUCHA LTD
MENUCHA LTD is an active company incorporated on 6 August 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MENUCHA LTD was registered 6 years ago.(SIC: 86900)
Status
active
Active since 6 years ago
Company No
12140175
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
32 Hamilton Road London, NW11 9EJ,
15 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Notice Of Removal Of A Director
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DWEK, Alexis Jacques
ActiveHamilton Road, LondonNW11 9EJ
Born October 1983
Director
Appointed 01 Jan 2021
DWEK, Alexis Jacques
Hamilton Road, LondonNW11 9EJ
Born October 1983
Director
01 Jan 2021
Active
OLLECH, Miriam Naomi
ActiveHamilton Road, LondonNW11 9EJ
Born March 1953
Director
Appointed 01 Jan 2021
OLLECH, Miriam Naomi
Hamilton Road, LondonNW11 9EJ
Born March 1953
Director
01 Jan 2021
Active
SANGER, Leah Aliza
ActiveHamilton Road, LondonNW11 9EJ
Born March 1993
Director
Appointed 06 Aug 2019
SANGER, Leah Aliza
Hamilton Road, LondonNW11 9EJ
Born March 1993
Director
06 Aug 2019
Active
DWEK, Rebecca Rosalind
ResignedTemple Gardens, LondonNW11 0LP
Born April 1988
Director
Appointed 01 Dec 2019
Resigned 29 Jan 2021
DWEK, Rebecca Rosalind
Temple Gardens, LondonNW11 0LP
Born April 1988
Director
01 Dec 2019
Resigned 29 Jan 2021
Resigned
KRAUSZ, Tsipporah
ResignedWestern Avenue, LondonNW11 9HJ
Born January 1984
Director
Appointed 01 Dec 2019
Resigned 29 Jan 2021
KRAUSZ, Tsipporah
Western Avenue, LondonNW11 9HJ
Born January 1984
Director
01 Dec 2019
Resigned 29 Jan 2021
Resigned
WEISZ, Suzie
ResignedHamilton Road, LondonNW11 9EJ
Born February 1981
Director
Appointed 15 Jan 2021
Resigned 02 Jun 2021
WEISZ, Suzie
Hamilton Road, LondonNW11 9EJ
Born February 1981
Director
15 Jan 2021
Resigned 02 Jun 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Miriam Naomi Ollech
ActiveHamilton Road, LondonNW11 9EJ
Born March 1953
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Jan 2021
Mrs Miriam Naomi Ollech
Hamilton Road, LondonNW11 9EJ
Born March 1953
Voting rights 25 to 50 percent
15 Jan 2021
Active
Mr Alexis Jacques Dwek
ActiveHamilton Road, LondonNW11 9EJ
Born October 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Jan 2021
Mr Alexis Jacques Dwek
Hamilton Road, LondonNW11 9EJ
Born October 1983
Voting rights 25 to 50 percent
15 Jan 2021
Active
Mrs Tsipporah Krausz
CeasedWestern Avenue, LondonNW11 9HJ
Born January 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Aug 2019
Ceased 01 Jan 2021
Mrs Tsipporah Krausz
Western Avenue, LondonNW11 9HJ
Born January 1984
Voting rights 25 to 50 percent
06 Aug 2019
Ceased 01 Jan 2021
Ceased
Mrs Rebecca Rosalind Dwek
CeasedTemple Gardens, LondonNW11 0LP
Born April 1988
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Aug 2019
Ceased 01 Jan 2021
Mrs Rebecca Rosalind Dwek
Temple Gardens, LondonNW11 0LP
Born April 1988
Voting rights 25 to 50 percent
06 Aug 2019
Ceased 01 Jan 2021
Ceased
Mrs Leah Aliza Sanger
ActiveHamilton Road, LondonNW11 9EJ
Born March 1993
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Aug 2019
Mrs Leah Aliza Sanger
Hamilton Road, LondonNW11 9EJ
Born March 1993
Voting rights 25 to 50 percent
06 Aug 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2021