Introduction
Watch Company
R
ROTHESAY CASTLE LTD
ROTHESAY CASTLE LTD is an active company incorporated on 28 July 2020 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. ROTHESAY CASTLE LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12773151
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
143 Wargrave Avenue London, N15 6TX,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRIEDMAN, Betty
ActiveWargrave Avenue, LondonN15 6TX
Born December 1990
Director
Appointed 28 Jul 2020
FRIEDMAN, Betty
Wargrave Avenue, LondonN15 6TX
Born December 1990
Director
28 Jul 2020
Active
SILBER, Yechezkel
ResignedWargrave Avenue, LondonN15 6TX
Born November 1981
Director
Appointed 06 Apr 2021
Resigned 28 Jan 2026
SILBER, Yechezkel
Wargrave Avenue, LondonN15 6TX
Born November 1981
Director
06 Apr 2021
Resigned 28 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yechezkel Silber
ActiveWargrave Avenue, LondonN15 6TX
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Mr Yechezkel Silber
Wargrave Avenue, LondonN15 6TX
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2020
Active
Mrs Betty Friedman
ActiveWargrave Avenue, LondonN15 6TX
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Mrs Betty Friedman
Wargrave Avenue, LondonN15 6TX
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
14 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2020
14 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2020