Introduction
Watch Company
J
JOHNSTONE INVESTMENTS LIMITED
JOHNSTONE INVESTMENTS LIMITED is an active company incorporated on 5 November 2019 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JOHNSTONE INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12297760
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 December 2024 (1 year ago)
Period: 30 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 16 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
Medcar House 149a Stamford Hill London N16 5LL England
From: 25 August 2021To: 29 November 2024
38 Linthorpe Road London N16 5RF England
From: 29 January 2020To: 25 August 2021
36 Wargrave London N15 6UD England
From: 5 November 2019To: 29 January 2020
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
ASHLAG, Bluma Ester
ActiveHigh Street, Waltham CrossEN8 7AN
Born September 1971
Director
Appointed 01 Dec 2020
ASHLAG, Bluma Ester
High Street, Waltham CrossEN8 7AN
Born September 1971
Director
01 Dec 2020
Active
STERN, Isaac
ResignedLondonN15 6UD
Secretary
Appointed 05 Nov 2019
Resigned 28 Nov 2019
STERN, Isaac
LondonN15 6UD
Secretary
05 Nov 2019
Resigned 28 Nov 2019
Resigned
ACKERMAN, Isaac
ResignedLinthorpe Road, LondonN16 5RF
Born November 1984
Director
Appointed 02 Sept 2020
Resigned 01 Dec 2020
ACKERMAN, Isaac
Linthorpe Road, LondonN16 5RF
Born November 1984
Director
02 Sept 2020
Resigned 01 Dec 2020
Resigned
HAMBURGER, Mark
ResignedLondonN15 6UD
Born June 1987
Director
Appointed 05 Nov 2019
Resigned 28 Nov 2019
HAMBURGER, Mark
LondonN15 6UD
Born June 1987
Director
05 Nov 2019
Resigned 28 Nov 2019
Resigned
STERN, Isaac
ResignedLondonN15 6UD
Born March 1983
Director
Appointed 05 Nov 2019
Resigned 28 Nov 2019
STERN, Isaac
LondonN15 6UD
Born March 1983
Director
05 Nov 2019
Resigned 28 Nov 2019
Resigned
WEISS, Neomi, Mrs.
ResignedLinthorpe Road, LondonN16 5RF
Born February 1946
Director
Appointed 28 Nov 2019
Resigned 01 Dec 2020
WEISS, Neomi, Mrs.
Linthorpe Road, LondonN16 5RF
Born February 1946
Director
28 Nov 2019
Resigned 01 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Bluma Ester Ashlag
ActiveHigh Street, Waltham CrossEN8 7AN
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2020
Mrs Bluma Ester Ashlag
High Street, Waltham CrossEN8 7AN
Born September 1971
Ownership of shares 75 to 100 percent
01 Dec 2020
Active
Mr Isaac Stern
CeasedLondonN15 6UD
Born March 1983
Nature of Control
Significant influence or control
Notified 05 Nov 2019
Ceased 28 Nov 2019
Mr Isaac Stern
LondonN15 6UD
Born March 1983
Significant influence or control
05 Nov 2019
Ceased 28 Nov 2019
Ceased
Mr Mark Hamburger
CeasedLondonN15 6UD
Born June 1987
Nature of Control
Significant influence or control
Notified 05 Nov 2019
Ceased 28 Nov 2019
Mr Mark Hamburger
LondonN15 6UD
Born June 1987
Significant influence or control
05 Nov 2019
Ceased 28 Nov 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
9 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2025
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
2 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2022
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
20 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2021
29 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2019
17 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2019