Introduction
Watch Company
M
MIDHEATH LTD
MIDHEATH LTD is an active company incorporated on 13 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 and 1 other business activity. MIDHEATH LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13394245
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
36 Ravensdale Road London, N16 6SH,
Previous Addresses
18 the Drive London NW11 9SR England
From: 13 May 2021To: 20 June 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Share Issue
May 24
Capital Alter Shares Subdivision
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SOCHET, Chava Esther, Mrs.
ActiveRavensdale Road, LondonN16 6SH
Born February 1986
Director
Appointed 21 Dec 2023
SOCHET, Chava Esther, Mrs.
Ravensdale Road, LondonN16 6SH
Born February 1986
Director
21 Dec 2023
Active
PINTER, Chaim
ResignedRavensdale Road, LondonN16 6SH
Born October 1979
Director
Appointed 13 May 2021
Resigned 21 Dec 2023
PINTER, Chaim
Ravensdale Road, LondonN16 6SH
Born October 1979
Director
13 May 2021
Resigned 21 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs. Chava Esther Sochet
ActiveRavensdale Road, LondonN16 6SH
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Mrs. Chava Esther Sochet
Ravensdale Road, LondonN16 6SH
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2023
Active
Chaim Pinter
CeasedThe Drive, LondonNW11 9SR
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 05 Jun 2023
Chaim Pinter
The Drive, LondonNW11 9SR
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2021
Ceased 05 Jun 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2023