Introduction
Watch Company
H
HERBERT MARX PROPERTY LIMITED
HERBERT MARX PROPERTY LIMITED is an active company incorporated on 9 June 2021 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HERBERT MARX PROPERTY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13448286
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 September 2026
Period: 1 July 2024 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
2nd Floor Japonica House 8 Spring Villa Road Edgware, HA8 7EB,
Previous Addresses
Stirling House 9 Burroughs Gardens London NW4 4AU England
From: 9 June 2021To: 16 February 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FREUNDLICH, Menachem Mendel
ActiveJaponica House, EdgwareHA8 7EB
Born June 1982
Director
Appointed 09 Jun 2021
FREUNDLICH, Menachem Mendel
Japonica House, EdgwareHA8 7EB
Born June 1982
Director
09 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Menachem Mendel Freundlich
ActiveJaponica House, EdgwareHA8 7EB
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Mr Menachem Mendel Freundlich
Japonica House, EdgwareHA8 7EB
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2026
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022