Introduction
Watch Company
D
DURLSTONE LTD
DURLSTONE LTD is an active company incorporated on 10 February 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. DURLSTONE LTD was registered 5 years ago.(SIC: 68100, 98000)
Status
active
Active since 5 years ago
Company No
13194510
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 25/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 25 November 2027
Period: 1 March 2026 - 25 February 2027
Confirmation Statement
Overdue
Last Filed
Made up to 9 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 23 February 2026
For period ending 9 February 2026
Address
2 Heather Lodge St. Kilda's Road London, N16 5BT,
Previous Addresses
46 Durley Road London N16 5JS England
From: 10 February 2021To: 19 March 2026
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEIGEL, Yakov
ActiveSt. Kilda's Road, LondonN16 5BT
Born August 1975
Director
Appointed 10 Feb 2021
BEIGEL, Yakov
St. Kilda's Road, LondonN16 5BT
Born August 1975
Director
10 Feb 2021
Active
BEIGEL, Yitzchok
ActiveDurley Road, LondonN16 5JS
Born June 1977
Director
Appointed 10 Feb 2022
BEIGEL, Yitzchok
Durley Road, LondonN16 5JS
Born June 1977
Director
10 Feb 2022
Active
BEIGEL, Yizchok
ResignedDurley Road, LondonN16 5JS
Secretary
Appointed 16 Feb 2021
Resigned 10 Feb 2022
BEIGEL, Yizchok
Durley Road, LondonN16 5JS
Secretary
16 Feb 2021
Resigned 10 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yakov Beigel
ActiveSt. Kilda's Road, LondonN16 5BT
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Mr Yakov Beigel
St. Kilda's Road, LondonN16 5BT
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
26 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2025
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024
16 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2023
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
10 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2022
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021