Introduction
Watch Company
R
REB SHABSI LTD
REB SHABSI LTD is an active company incorporated on 25 September 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. REB SHABSI LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12226939
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 26/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 June 2026
Period: 1 October 2024 - 26 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
16 Eastville Avenue London, NW11 0HD,
Previous Addresses
5 Eastville Ave London NW11 0HD United Kingdom
From: 25 September 2019To: 13 March 2023
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TEFF, Charles
ActiveEastville Avenue, LondonNW11 0HD
Secretary
Appointed 25 Sept 2019
TEFF, Charles
Eastville Avenue, LondonNW11 0HD
Secretary
25 Sept 2019
Active
TEFF, Charles Isaac
ActiveEastville Avenue, LondonNW11 0HD
Born May 1984
Director
Appointed 25 Sept 2019
TEFF, Charles Isaac
Eastville Avenue, LondonNW11 0HD
Born May 1984
Director
25 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Samuel Lipschitz
ActiveMoresby Road, LondonE5 9LF
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Samuel Lipschitz
Moresby Road, LondonE5 9LF
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Active
Mr Charles Isaac Teff
ActiveEastville Avenue, LondonNW11 0HD
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Mr Charles Isaac Teff
Eastville Avenue, LondonNW11 0HD
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Active
Filing History
21
Description
Type
Date Filed
Document
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 March 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2022
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022
24 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2021
29 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2020