Introduction
Watch Company
4
42 WOODSTOCK COURT LIMITED
42 WOODSTOCK COURT LIMITED is an active company incorporated on 8 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 42 WOODSTOCK COURT LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12304502
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
6 key events • 2019 - 2025
Funding Officers Ownership
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Company Founded
Nov 19
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ENGLANDER, Esther Tila
Active1075 Finchley Road, LondonNW11 0PU
Born November 1958
Director
Appointed 08 Nov 2019
ENGLANDER, Esther Tila
1075 Finchley Road, LondonNW11 0PU
Born November 1958
Director
08 Nov 2019
Active
ENGLANDER, Pinkus Naftali
Active1075 Finchley Road, LondonNW11 0PU
Born November 1957
Director
Appointed 08 Nov 2019
ENGLANDER, Pinkus Naftali
1075 Finchley Road, LondonNW11 0PU
Born November 1957
Director
08 Nov 2019
Active
RABINOWITZ, Gitti
Active1075 Finchley Road, LondonNW11 0PU
Born February 1989
Director
Appointed 22 Dec 2022
RABINOWITZ, Gitti
1075 Finchley Road, LondonNW11 0PU
Born February 1989
Director
22 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gitti Rabinowitz
Active1075 Finchley Road, LondonNW11 0PU
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Gitti Rabinowitz
1075 Finchley Road, LondonNW11 0PU
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Active
Mordche Rabinowitz
Active1075 Finchley Road, LondonNW11 0PU
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Mordche Rabinowitz
1075 Finchley Road, LondonNW11 0PU
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Active
Filing History
22
Description
Type
Date Filed
Document
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
21 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2021
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2021
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2019
8 November 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2019