Introduction
Watch Company
2
226 GODSTONE LTD
226 GODSTONE LTD is an active company incorporated on 18 September 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 and 1 other business activity. 226 GODSTONE LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12888600
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
98 Darenth Road London, N16 6ED,
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLDMAN, Aron
ActiveDarenth Road, LondonN16 6ED
Born August 1957
Director
Appointed 18 Sept 2020
GOLDMAN, Aron
Darenth Road, LondonN16 6ED
Born August 1957
Director
18 Sept 2020
Active
KATZ, Mordechai
ResignedGrovelands Road, LondonN15 6BY
Born March 1995
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2021
KATZ, Mordechai
Grovelands Road, LondonN15 6BY
Born March 1995
Director
01 Apr 2021
Resigned 01 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Katz
CeasedGrovelands Road, LondonN15 6BY
Born March 1995
Nature of Control
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 01 Apr 2021
Mr Mordechai Katz
Grovelands Road, LondonN15 6BY
Born March 1995
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
01 Apr 2021
Ceased 01 Apr 2021
Ceased
Cm Towers Limited
ActiveDarenth Road, LondonN16 6ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Cm Towers Limited
Darenth Road, LondonN16 6ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Active
Mr Aron Goldman
ActiveDarenth Road, LondonN16 6ED
Born August 1957
Nature of Control
Significant influence or control
Notified 18 Sept 2020
Mr Aron Goldman
Darenth Road, LondonN16 6ED
Born August 1957
Significant influence or control
18 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2021