Introduction
Watch Company
S
STANSTEAD LONDON LIMITED
STANSTEAD LONDON LIMITED is an active company incorporated on 11 May 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. STANSTEAD LONDON LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13389065
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
31 Amhurst Park London, N16 5DJ,
Previous Addresses
4 Lemsford Close Grovelands Road London N15 6BY United Kingdom
From: 11 May 2021To: 8 August 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOLOCH, Yitzchak David
ActiveAmhurst Park, LondonN16 5DJ
Born February 1991
Director
Appointed 08 Aug 2025
WOLOCH, Yitzchak David
Amhurst Park, LondonN16 5DJ
Born February 1991
Director
08 Aug 2025
Active
ROSENBAUM, Shaul Meir
ResignedLemsford Close, LondonN15 6BY
Born July 1988
Director
Appointed 11 May 2021
Resigned 08 Aug 2025
ROSENBAUM, Shaul Meir
Lemsford Close, LondonN15 6BY
Born July 1988
Director
11 May 2021
Resigned 08 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yitzchak David Woloch
ActiveAmhurst Park, LondonN16 5DJ
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Aug 2025
Mr Yitzchak David Woloch
Amhurst Park, LondonN16 5DJ
Born February 1991
Ownership of shares 75 to 100 percent
08 Aug 2025
Active
Mr Shaul Meir Rosenbaum
CeasedAmhurst Park, LondonN16 5DJ
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Ceased 08 Aug 2025
Mr Shaul Meir Rosenbaum
Amhurst Park, LondonN16 5DJ
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Ceased 08 Aug 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
14 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2025
14 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2025
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
15 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 September 2022