Introduction
Watch Company
F
FOUR LEASIDE ROAD LTD
FOUR LEASIDE ROAD LTD is an active company incorporated on 15 April 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. FOUR LEASIDE ROAD LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13337471
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2022 (4 years ago)
Submitted on 6 January 2023 (3 years ago)
Period: 15 April 2021 - 30 April 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2024
Period: 1 May 2022 - 30 April 2023
Confirmation Statement
Overdue
Last Filed
Made up to 13 December 2022 (3 years ago)
Submitted on 13 December 2022 (3 years ago)
Next Due
Due by 27 December 2023
For period ending 13 December 2023
Address
35 Moresby Road London, E5 9LF,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 15 April 2021To: 12 October 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALPERT, Alexander Julius
ActiveCastlewood Road, LondonN16 6DW
Born July 1978
Director
Appointed 15 Apr 2021
HALPERT, Alexander Julius
Castlewood Road, LondonN16 6DW
Born July 1978
Director
15 Apr 2021
Active
HALPERT, Rivke Shaindel
ResignedCastlewood Road, LondonN16 6DW
Born November 1979
Director
Appointed 08 Dec 2021
Resigned 12 Jul 2023
HALPERT, Rivke Shaindel
Castlewood Road, LondonN16 6DW
Born November 1979
Director
08 Dec 2021
Resigned 12 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rivke Shaindel Halpert
ActiveMoresby Road, LondonE5 9LF
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Mrs Rivke Shaindel Halpert
Moresby Road, LondonE5 9LF
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2021
Active
Alexander Julius Halpert
ActiveCastlewood Road, LondonN16 6DW
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Alexander Julius Halpert
Castlewood Road, LondonN16 6DW
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2021
Active
Filing History
12
Description
Type
Date Filed
Document
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021