Introduction
Watch Company
A
ABC DORCHESTER 1 LIMITED
ABC DORCHESTER 1 LIMITED is an active company incorporated on 14 May 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. ABC DORCHESTER 1 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13399096
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
BYM DORCHESTER 1 LIMITED
From: 14 May 2021To: 21 November 2023
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 14 May 2021To: 16 June 2021
24 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Capital Update
Jun 21
Capital Statement Capital Company With D...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GLASS, Barry
ActiveWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 29 Jun 2021
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
29 Jun 2021
Active
RATZERSDORFER, Avi
Active349 Regents Park Road, LondonN3 1DH
Born May 1988
Director
Appointed 23 Jul 2021
RATZERSDORFER, Avi
349 Regents Park Road, LondonN3 1DH
Born May 1988
Director
23 Jul 2021
Active
AMITAI, Matan Abraham
ResignedGreat Queen Street, LondonWC2B 5AH
Born November 1979
Director
Appointed 14 May 2021
Resigned 29 Jun 2021
AMITAI, Matan Abraham
Great Queen Street, LondonWC2B 5AH
Born November 1979
Director
14 May 2021
Resigned 29 Jun 2021
Resigned
DITKOVSKY, Ben
ResignedGreat Queen Street, LondonWC2B 5AH
Born October 1983
Director
Appointed 14 May 2021
Resigned 29 Jun 2021
DITKOVSKY, Ben
Great Queen Street, LondonWC2B 5AH
Born October 1983
Director
14 May 2021
Resigned 29 Jun 2021
Resigned
DUNNER, Joseph
ResignedGreat Queen Street, LondonWC2B 5AH
Born October 1983
Director
Appointed 14 May 2021
Resigned 29 Jun 2021
DUNNER, Joseph
Great Queen Street, LondonWC2B 5AH
Born October 1983
Director
14 May 2021
Resigned 29 Jun 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ratz Investments Limited
CeasedCloister House Riverside, ManchesterM3 5FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2021
Ceased 27 Jun 2021
Ratz Investments Limited
Cloister House Riverside, ManchesterM3 5FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2021
Ceased 27 Jun 2021
Ceased
Abc Commercial Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2021
Abc Commercial Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2021
Active
Mr Ben Ditkovsky
CeasedGreat Queen Street, LondonWC2B 5AH
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2021
Ceased 27 Jun 2021
Mr Ben Ditkovsky
Great Queen Street, LondonWC2B 5AH
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2021
Ceased 27 Jun 2021
Ceased
Mr Joseph Dunner
CeasedGreat Queen Street, LondonWC2B 5AH
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2021
Ceased 27 Jun 2021
Mr Joseph Dunner
Great Queen Street, LondonWC2B 5AH
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2021
Ceased 27 Jun 2021
Ceased
Mr Matan Abraham Amitai
CeasedGreat Queen Street, LondonWC2B 5AH
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2021
Ceased 25 Jun 2021
Mr Matan Abraham Amitai
Great Queen Street, LondonWC2B 5AH
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2021
Ceased 25 Jun 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
21 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2023
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
27 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
29 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2021
29 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2021
29 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2021
29 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2021
29 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 June 2021
16 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2021