Introduction
Watch Company
A
ANVEIHI PROPERTY LIMITED
ANVEIHI PROPERTY LIMITED is an active company incorporated on 20 May 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. ANVEIHI PROPERTY LIMITED was registered 5 years ago.(SIC: 55209)
Status
active
Active since 5 years ago
Company No
12613952
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 29/5Overdue
Last Filed
Made up to 29 May 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 June 2023 - 29 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 30 May 2024 - 29 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
1c Bethune Road London, N16 5BW,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARD, Baruch
ActiveBethune Road, LondonN16 5BW
Born February 1949
Director
Appointed 01 Jul 2024
BARD, Baruch
Bethune Road, LondonN16 5BW
Born February 1949
Director
01 Jul 2024
Active
BARD, Yisocher Dov
ActiveBethune Road, LondonN16 5BW
Born October 1988
Director
Appointed 01 Jul 2024
BARD, Yisocher Dov
Bethune Road, LondonN16 5BW
Born October 1988
Director
01 Jul 2024
Active
BARD, Yisocher Dov
ResignedBethune Road, LondonN16 5BW
Born October 1988
Director
Appointed 20 May 2020
Resigned 01 Jul 2024
BARD, Yisocher Dov
Bethune Road, LondonN16 5BW
Born October 1988
Director
20 May 2020
Resigned 01 Jul 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Baruch Bard
ActiveBethune Road, LondonN16 5BW
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2024
Mr Baruch Bard
Bethune Road, LondonN16 5BW
Born February 1949
Ownership of shares 25 to 50 percent
01 Jul 2024
Active
Mr Chaim Moshe Bard
ActiveBethune Road, LondonN16 5BW
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2024
Mr Chaim Moshe Bard
Bethune Road, LondonN16 5BW
Born October 1978
Ownership of shares 25 to 50 percent
01 Jul 2024
Active
Mr Yisocher Dov Bard
CeasedBethune Road, LondonN16 5BW
Born October 1988
Nature of Control
Significant influence or control
Notified 20 May 2020
Ceased 01 Jul 2024
Mr Yisocher Dov Bard
Bethune Road, LondonN16 5BW
Born October 1988
Significant influence or control
20 May 2020
Ceased 01 Jul 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2023