Introduction
Watch Company
S
SHEPHARDS COURT LETTINGS LTD
SHEPHARDS COURT LETTINGS LTD is an active company incorporated on 23 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHEPHARDS COURT LETTINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13097841
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 6/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 6 June 2026
Period: 1 September 2024 - 6 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLASS, Barry
ActiveWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 23 Dec 2020
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
23 Dec 2020
Active
RATZERSDORFER, Avi
Active349 Regents Park Road, LondonN3 1DH
Born May 1988
Director
Appointed 28 Jul 2025
RATZERSDORFER, Avi
349 Regents Park Road, LondonN3 1DH
Born May 1988
Director
28 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shephards Court Ltd
Active349 Regents Park Road, N3 1dhN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Shephards Court Ltd
349 Regents Park Road, N3 1dhN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021