Introduction
Watch Company
F
FORTLAND INVESTMENT LIMITED
FORTLAND INVESTMENT LIMITED is an active company incorporated on 26 February 2021 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FORTLAND INVESTMENT LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13229575
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
49 Mowbray Road Edgware, HA8 8JL,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 22
Notification Of A Person With Significan...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSENTHAL, Yoel
ActiveMowbray Road, EdgwareHA8 8JL
Born February 1982
Director
Appointed 26 Feb 2021
ROSENTHAL, Yoel
Mowbray Road, EdgwareHA8 8JL
Born February 1982
Director
26 Feb 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Esther Rosenthal
ActiveMowbray Road, EdgwareHA8 8JL
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2021
Mrs Esther Rosenthal
Mowbray Road, EdgwareHA8 8JL
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2021
Active
Mrs Esther Rosenthal
CeasedMowbray Road, EdgwareHA8 8JL
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Ceased 01 Mar 2021
Mrs Esther Rosenthal
Mowbray Road, EdgwareHA8 8JL
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Ceased 01 Mar 2021
Ceased
Mr Yoel Rosenthal
ActiveMowbray Road, EdgwareHA8 8JL
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Mr Yoel Rosenthal
Mowbray Road, EdgwareHA8 8JL
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Active
Fortland Estates Ltd
Ceased1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2021
Ceased 01 Mar 2021
Fortland Estates Ltd
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2021
Ceased 01 Mar 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2022
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021