Introduction
Watch Company
M
MALCOLM WAY LIMITED
MALCOLM WAY LIMITED is an active company incorporated on 13 September 2020 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. MALCOLM WAY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12875341
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Bucklandæs House 1 Thomas More Way London, N2 0UL,
Previous Addresses
28 Great Cambridge Road Enfield Enfield EN1 1UT United Kingdom
From: 13 September 2020To: 10 September 2024
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ERLICH, Baruch
ActiveGreat Cambridge Road, EnfieldEN1 1UT
Born June 1962
Director
Appointed 13 Sept 2020
ERLICH, Baruch
Great Cambridge Road, EnfieldEN1 1UT
Born June 1962
Director
13 Sept 2020
Active
WINEGARTEN, David
ActiveGreat Cambridge Road, EnfieldEN1 1UT
Born December 1972
Director
Appointed 13 Sept 2020
WINEGARTEN, David
Great Cambridge Road, EnfieldEN1 1UT
Born December 1972
Director
13 Sept 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Judith Erlich
ActiveLondonNW11 8NX
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Ms Judith Erlich
LondonNW11 8NX
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2020
Active
Mr David Winegarten
ActiveBarnetNW11 0JS
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Mr David Winegarten
BarnetNW11 0JS
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2020
Active
Baruch Erlich
ActiveGreat Cambridge Road, EnfieldEN1 1UT
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Baruch Erlich
Great Cambridge Road, EnfieldEN1 1UT
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2021