Introduction
Watch Company
S
SOUTHEND 317 1 LTD
SOUTHEND 317 1 LTD is an active company incorporated on 24 October 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. SOUTHEND 317 1 LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12279890
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 31 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 23 October 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Next Due
Due by 6 November 2025
For period ending 23 October 2025
Previous Company Names
PROHEAVEN LTD
From: 22 December 2020To: 29 December 2020
SOUTHEND 317 1 LTD
From: 18 December 2020To: 22 December 2020
PROHEAVEN LTD
From: 24 October 2019To: 18 December 2020
Address
99 Clapton Common London, E5 9AB,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KOHN, Yisroel
ActiveClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 24 Oct 2019
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
24 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yisroel Kohn
ActiveClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2019
Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
12 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2021
10 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2021
10 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2021