Introduction
Watch Company
8
88 DEVONSHIRE LTD
88 DEVONSHIRE LTD is an active company incorporated on 10 June 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. 88 DEVONSHIRE LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13449257
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
C/O 45 Stamford Hill London, N16 5SR,
Previous Addresses
45 Stamford Hill London N16 5SR England
From: 29 April 2025To: 30 April 2025
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 10 June 2021To: 29 April 2025
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
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...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HALPERT, Alexander Julius
ActiveStamford Hill, LondonN16 5SR
Born July 1978
Director
Appointed 10 Jun 2021
HALPERT, Alexander Julius
Stamford Hill, LondonN16 5SR
Born July 1978
Director
10 Jun 2021
Active
FRANKEL, Paul
ResignedCastlewood Road, LondonN16 6DW
Born April 1993
Director
Appointed 10 Jun 2021
Resigned 23 Jun 2021
FRANKEL, Paul
Castlewood Road, LondonN16 6DW
Born April 1993
Director
10 Jun 2021
Resigned 23 Jun 2021
Resigned
GELDZAHLER, Menachem Sholom
ResignedCastlewood Road, LondonN16 6DW
Born March 1985
Director
Appointed 10 Jun 2021
Resigned 23 Jun 2021
GELDZAHLER, Menachem Sholom
Castlewood Road, LondonN16 6DW
Born March 1985
Director
10 Jun 2021
Resigned 23 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Frankel
CeasedCastlewood Road, LondonN16 6DW
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Ceased 23 Aug 2021
Mr Paul Frankel
Castlewood Road, LondonN16 6DW
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Ceased 23 Aug 2021
Ceased
Mr Menachem Sholom Geldzahler
CeasedCastlewood Road, LondonN16 6DW
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Ceased 23 Jun 2021
Mr Menachem Sholom Geldzahler
Castlewood Road, LondonN16 6DW
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Ceased 23 Jun 2021
Ceased
Alexander Julius Halpert
ActiveStamford Hill, LondonN16 5SR
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Alexander Julius Halpert
Stamford Hill, LondonN16 5SR
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Active
Filing History
24
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021