Introduction
Watch Company
6
6 NEWROAD LTD
6 NEWROAD LTD is an active company incorporated on 17 March 2021 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. 6 NEWROAD LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13272460
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 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 20 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
52 ANDERSON LTD
From: 17 March 2021To: 26 October 2021
Address
99a Moundfield Road London, N16 6TD,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA United Kingdom
From: 17 March 2021To: 28 October 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BINDINGER, Mordechai Hersh
ActiveMoundfield Road, LondonN16 6TD
Born August 1983
Director
Appointed 17 Mar 2021
BINDINGER, Mordechai Hersh
Moundfield Road, LondonN16 6TD
Born August 1983
Director
17 Mar 2021
Active
BINDINGER, Nathan Benjamin
ActiveMoundfield Road, LondonN16 6TD
Born August 1968
Director
Appointed 17 Mar 2021
BINDINGER, Nathan Benjamin
Moundfield Road, LondonN16 6TD
Born August 1968
Director
17 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Hersh Bindinger
ActiveWellington Avenue, LondonN15 6AS
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Mr Mordechai Hersh Bindinger
Wellington Avenue, LondonN15 6AS
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Active
Mr Nathan Benjamin Bindinger
CeasedMoundfield Road, LondonN16 6TD
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Ceased 20 Mar 2024
Mr Nathan Benjamin Bindinger
Moundfield Road, LondonN16 6TD
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Ceased 20 Mar 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
26 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2021