Introduction
Watch Company
2
23 JERSEY LIMITED
23 JERSEY LIMITED is an active company incorporated on 19 January 2021 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 and 1 other business activity. 23 JERSEY LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13143895
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
7 Gelman House 65 Stamford Hill London, N16 5FF,
Previous Addresses
157 Wargrave Avenue London N15 6TX England
From: 19 January 2021To: 18 February 2021
11 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MEIROVITZ, Pinchas
ActiveGelman House, LondonN16 5FF
Born July 1993
Director
Appointed 23 Jan 2021
MEIROVITZ, Pinchas
Gelman House, LondonN16 5FF
Born July 1993
Director
23 Jan 2021
Active
FINK, David
ResignedGelman House, LondonN16 5FF
Born November 1995
Director
Appointed 23 May 2023
Resigned 13 Jun 2023
FINK, David
Gelman House, LondonN16 5FF
Born November 1995
Director
23 May 2023
Resigned 13 Jun 2023
Resigned
HERCZL, Dave
ResignedGelman House, LondonN16 5FF
Born November 1993
Director
Appointed 01 Sept 2023
Resigned 26 Nov 2023
HERCZL, Dave
Gelman House, LondonN16 5FF
Born November 1993
Director
01 Sept 2023
Resigned 26 Nov 2023
Resigned
LANDAU, Rachel
ResignedWargrave Avenue, LondonN15 6TX
Born January 1968
Director
Appointed 19 Jan 2021
Resigned 23 Jan 2021
LANDAU, Rachel
Wargrave Avenue, LondonN15 6TX
Born January 1968
Director
19 Jan 2021
Resigned 23 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchas Meirovitz
ActiveGelman House, LondonN16 5FF
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Mr Pinchas Meirovitz
Gelman House, LondonN16 5FF
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Miss Rachel Landau
CeasedWargrave Avenue, LondonN15 6TX
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Ceased 25 Jan 2021
Miss Rachel Landau
Wargrave Avenue, LondonN15 6TX
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Ceased 25 Jan 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2021
26 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021