Introduction
Watch Company
P
PHILLIP ROSS PROPERTY LTD
PHILLIP ROSS PROPERTY LTD is an active company incorporated on 4 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. PHILLIP ROSS PROPERTY LTD was registered 5 years ago.(SIC: 68310, 96090)
Status
active
Active since 5 years ago
Company No
13063165
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
HATZLUCHE ESTATES LTD
From: 4 December 2020To: 28 June 2023
Address
6 Oakdale Road London, N4 1NX,
Previous Addresses
63a Elm Park Avenue London N15 6UN England
From: 1 April 2024To: 10 August 2025
6 Oakdale Road London N4 1NX England
From: 13 July 2021To: 1 April 2024
6 Grosvenor Way London E5 9nd United Kingdom
From: 4 December 2020To: 13 July 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ROTTENBERG, Pinchus
ActiveOakdale Road, LondonN4 1NX
Secretary
Appointed 01 Nov 2022
ROTTENBERG, Pinchus
Oakdale Road, LondonN4 1NX
Secretary
01 Nov 2022
Active
ROTTENBERG, Pinchus
ActiveOakdale Road, LondonN4 1NX
Born December 1988
Director
Appointed 01 Aug 2025
ROTTENBERG, Pinchus
Oakdale Road, LondonN4 1NX
Born December 1988
Director
01 Aug 2025
Active
LEIFER, Nachman
ResignedElm Park Avenue, LondonN15 6UN
Born October 1991
Director
Appointed 01 Dec 2022
Resigned 10 Dec 2022
LEIFER, Nachman
Elm Park Avenue, LondonN15 6UN
Born October 1991
Director
01 Dec 2022
Resigned 10 Dec 2022
Resigned
ROTTENBERG, Pinchus
ResignedOakdale Road, LondonN4 1NX
Born December 1988
Director
Appointed 04 Dec 2020
Resigned 01 Dec 2022
ROTTENBERG, Pinchus
Oakdale Road, LondonN4 1NX
Born December 1988
Director
04 Dec 2020
Resigned 01 Dec 2022
Resigned
SOBOWITCH, Avrohom Solomon
ResignedOakdale Road, LondonN4 1NX
Born August 1971
Director
Appointed 10 Dec 2022
Resigned 01 Aug 2025
SOBOWITCH, Avrohom Solomon
Oakdale Road, LondonN4 1NX
Born August 1971
Director
10 Dec 2022
Resigned 01 Aug 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchus Rottenberg
ActiveOakdale Road, LondonN4 1NX
Born December 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Aug 2025
Mr Pinchus Rottenberg
Oakdale Road, LondonN4 1NX
Born December 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Aug 2025
Active
Mr Avrohom Solomon Sobowitch
CeasedOakdale Road, LondonN4 1NX
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Dec 2022
Ceased 01 Aug 2025
Mr Avrohom Solomon Sobowitch
Oakdale Road, LondonN4 1NX
Born August 1971
Ownership of shares 75 to 100 percent
10 Dec 2022
Ceased 01 Aug 2025
Ceased
Mr Nachman Leifer
CeasedElm Park Avenue, LondonN15 6UN
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2022
Ceased 10 Dec 2022
Mr Nachman Leifer
Elm Park Avenue, LondonN15 6UN
Born October 1991
Ownership of shares 75 to 100 percent
01 Nov 2022
Ceased 10 Dec 2022
Ceased
Mr Pinchus Rottenberg
CeasedOakdale Road, LondonN4 1NX
Born December 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Ceased 01 Dec 2022
Mr Pinchus Rottenberg
Oakdale Road, LondonN4 1NX
Born December 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Ceased 01 Dec 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2025
10 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
1 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2024
1 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2023
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2022
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021