Introduction
Watch Company
E
ENVOY (GILLINGHAM) LTD
ENVOY (GILLINGHAM) LTD is an active company incorporated on 3 August 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. ENVOY (GILLINGHAM) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12789022
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
17 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
8
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOROWITZ, Yehoshua
ActiveCastlewood Road, LondonN16 6DW
Born August 1990
Director
Appointed 05 Jul 2024
HOROWITZ, Yehoshua
Castlewood Road, LondonN16 6DW
Born August 1990
Director
05 Jul 2024
Active
DREYFUSS, Jacob Meir
ResignedCastlewood Road, LondonN16 6DW
Born June 1967
Director
Appointed 03 Aug 2020
Resigned 05 Jul 2024
DREYFUSS, Jacob Meir
Castlewood Road, LondonN16 6DW
Born June 1967
Director
03 Aug 2020
Resigned 05 Jul 2024
Resigned
SILVER, Jacob
ResignedCastlewood Road, LondonN16 6DW
Born October 1981
Director
Appointed 27 Jan 2021
Resigned 14 Oct 2021
SILVER, Jacob
Castlewood Road, LondonN16 6DW
Born October 1981
Director
27 Jan 2021
Resigned 14 Oct 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Yehoshua Horowitz
ActiveCastlewood Road, LondonN16 6DW
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2024
Mr Yehoshua Horowitz
Castlewood Road, LondonN16 6DW
Born August 1990
Ownership of shares 75 to 100 percent
05 Jul 2024
Active
Mr Jacob Meir Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born June 1967
Nature of Control
Right to appoint and remove directors
Notified 08 Mar 2022
Ceased 05 Jul 2024
Mr Jacob Meir Dreyfuss
Castlewood Road, LondonN16 6DW
Born June 1967
Right to appoint and remove directors
08 Mar 2022
Ceased 05 Jul 2024
Ceased
Mrs Rivka Dreyfuss
CeasedCastlewood Road, LondonN16 6DW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Ceased 05 Jul 2024
Mrs Rivka Dreyfuss
Castlewood Road, LondonN16 6DW
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2021
Ceased 05 Jul 2024
Ceased
Mr Jacob Silver
CeasedCastlewood Road, LondonN16 6DW
Born October 1981
Nature of Control
Right to appoint and remove directors
Notified 27 Jan 2021
Ceased 08 Nov 2021
Mr Jacob Silver
Castlewood Road, LondonN16 6DW
Born October 1981
Right to appoint and remove directors
27 Jan 2021
Ceased 08 Nov 2021
Ceased
Eurocent Group Ltd
CeasedCastlewood Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Ceased 27 Jan 2021
Eurocent Group Ltd
Castlewood Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2020
Ceased 27 Jan 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2022
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2022
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2022
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2022
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2021
28 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2021