Introduction
Watch Company
S
SHELBORN EDINBURGH LTD
SHELBORN EDINBURGH LTD is an active company incorporated on 30 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. SHELBORN EDINBURGH LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13368052
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 25/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 May 2026
Period: 1 June 2024 - 25 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RABINOWITZ, Brian
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1962
Director
Appointed 30 Apr 2021
RABINOWITZ, Brian
70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1962
Director
30 Apr 2021
Active
RABINOWITZ, Mark Charles
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born January 1991
Director
Appointed 30 Apr 2021
RABINOWITZ, Mark Charles
70-78 West Hendon Broadway, LondonNW9 7BT
Born January 1991
Director
30 Apr 2021
Active
STIMLER, Martin
ActiveGrosvenor Gardens, LondonNW11 0HG
Born March 1958
Director
Appointed 30 Apr 2021
STIMLER, Martin
Grosvenor Gardens, LondonNW11 0HG
Born March 1958
Director
30 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
70-78 West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Shelborn Investments Limited
70-78 West Hendon Broadway, LondonNW9 7BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Active
Leo Spitzer
ActiveHergiswil, Nidwalden, 6052
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Leo Spitzer
Hergiswil, Nidwalden, 6052
Born February 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Active
Filing History
19
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2026
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2024
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2024
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2023
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022