Introduction
Watch Company
B
BUTE ROADWAY MANAGEMENT LTD
BUTE ROADWAY MANAGEMENT LTD is an active company incorporated on 30 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BUTE ROADWAY MANAGEMENT LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12987588
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
14 Lampard Grove London, N16 6UZ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LANGBERG, Aaron
ActiveLampard Grove, LondonN16 6UZ
Born September 1976
Director
Appointed 30 Oct 2020
LANGBERG, Aaron
Lampard Grove, LondonN16 6UZ
Born September 1976
Director
30 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Arnold Ost
ActiveGrosvenor Gardens, LondonNW11 0HG
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jan 2021
Mr Joseph Arnold Ost
Grosvenor Gardens, LondonNW11 0HG
Born March 1953
Ownership of shares 75 to 100 percent
03 Jan 2021
Active
Mr Aaron Langberg
CeasedLampard Grove, LondonN16 6UZ
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Ceased 03 Jan 2021
Mr Aaron Langberg
Lampard Grove, LondonN16 6UZ
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Ceased 03 Jan 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
3 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2021