Introduction
Watch Company
H
HOROVITZ & SONS LTD
HOROVITZ & SONS LTD is an active company incorporated on 1 October 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. HOROVITZ & SONS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12918614
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
48 Leabourne Road London, N16 6TA,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOROVITZ, Binyomin
ActiveLeabourne Road, LondonN16 6TA
Secretary
Appointed 01 Oct 2020
HOROVITZ, Binyomin
Leabourne Road, LondonN16 6TA
Secretary
01 Oct 2020
Active
HOROVITZ, Binyomin
ActiveLeabourne Road, LondonN16 6TA
Born August 1988
Director
Appointed 01 Oct 2020
HOROVITZ, Binyomin
Leabourne Road, LondonN16 6TA
Born August 1988
Director
01 Oct 2020
Active
HOROVITZ, Nomi
ResignedLeabourne Road, LondonN16 6TA
Born August 1989
Director
Appointed 01 Oct 2020
Resigned 19 Sept 2024
HOROVITZ, Nomi
Leabourne Road, LondonN16 6TA
Born August 1989
Director
01 Oct 2020
Resigned 19 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Binyomin Horovitz
ActiveLeabourne Road, LondonN16 6TA
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Mr Binyomin Horovitz
Leabourne Road, LondonN16 6TA
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
22 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2021