Introduction
Watch Company
B
BAKER TERRACE (SUB) LTD
BAKER TERRACE (SUB) LTD is an active company incorporated on 2 December 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. BAKER TERRACE (SUB) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13055936
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
162 Osbaldeston Road London, N16 6NJ,
13 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KOHN, Yisroel
ActiveSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
Appointed 02 Dec 2020
KOHN, Yisroel
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
02 Dec 2020
Active
KOHN, Yisroel
ResignedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
Appointed 02 Dec 2020
Resigned 26 Jul 2022
KOHN, Yisroel
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
02 Dec 2020
Resigned 26 Jul 2022
Resigned
OESTREICHER, Abraham
ResignedOsbaldeston Road, LondonN16 6NJ
Born April 1966
Director
Appointed 02 Dec 2020
Resigned 01 Jun 2023
OESTREICHER, Abraham
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Director
02 Dec 2020
Resigned 01 Jun 2023
Resigned
OESTREICHER, Chana
ResignedOsbaldeston Road, LondonN16 6NJ
Born September 1965
Director
Appointed 26 Jul 2022
Resigned 01 Jun 2023
OESTREICHER, Chana
Osbaldeston Road, LondonN16 6NJ
Born September 1965
Director
26 Jul 2022
Resigned 01 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Oestreicher
CeasedOsbaldeston Road, LondonN16 6NJ
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 01 Jun 2023
Mr Abraham Oestreicher
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
02 Dec 2020
Ceased 01 Jun 2023
Ceased
Mr Yisroel Kohn
CeasedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 26 Jul 2022
Mr Yisroel Kohn
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 26 Jul 2022
Ceased
Yisroel Kohn
ActiveSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Yisroel Kohn
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
26
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2023
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
26 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2022
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021