Introduction
Watch Company
2
292 NORTHBOROUGH LTD
292 NORTHBOROUGH LTD is an active company incorporated on 2 March 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. 292 NORTHBOROUGH LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13238526
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Js & Co Accountants 26 Theydon Road London, E5 9NA,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA England
From: 20 April 2023To: 20 April 2023
51 Craven Park Road London N15 6AH England
From: 2 March 2021To: 20 April 2023
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAHAN, Moshe Hersch
ActiveTheydon Road, LondonE5 9NA
Born November 1980
Director
Appointed 02 Mar 2021
KAHAN, Moshe Hersch
Theydon Road, LondonE5 9NA
Born November 1980
Director
02 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moshe Hersch Kahan
ActiveTheydon Road, LondonE5 9NA
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Mar 2021
Mr Moshe Hersch Kahan
Theydon Road, LondonE5 9NA
Born November 1980
Ownership of shares 75 to 100 percent
02 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021