Introduction
Watch Company
D
DENMARK PROPERTY LTD
DENMARK PROPERTY LTD is an active company incorporated on 20 September 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. DENMARK PROPERTY LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13630861
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
19 Leabank View London, N15 6BZ,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 20 September 2021To: 18 November 2021
10 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WEISS, Lipot
ActiveLeabank View, LondonN15 6BZ
Born November 1961
Director
Appointed 17 Nov 2021
WEISS, Lipot
Leabank View, LondonN15 6BZ
Born November 1961
Director
17 Nov 2021
Active
WEISS, Rachel
ActiveLeabank View, LondonN15 6BZ
Born April 1962
Director
Appointed 18 Nov 2021
WEISS, Rachel
Leabank View, LondonN15 6BZ
Born April 1962
Director
18 Nov 2021
Active
HELD, Dov
ResignedCastlewood Road, LondonN16 6DW
Born January 1992
Director
Appointed 20 Sept 2021
Resigned 17 Nov 2021
HELD, Dov
Castlewood Road, LondonN16 6DW
Born January 1992
Director
20 Sept 2021
Resigned 17 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Weiss
ActiveLeabank View, LondonN15 6BZ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2022
Mrs Rachel Weiss
Leabank View, LondonN15 6BZ
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2022
Active
Mr Lipot Weiss
ActiveLeabank View, LondonN15 6BZ
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2021
Mr Lipot Weiss
Leabank View, LondonN15 6BZ
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2021
Active
Dov Held
CeasedCastlewood Road, LondonN16 6DW
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Ceased 17 Nov 2021
Dov Held
Castlewood Road, LondonN16 6DW
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Ceased 17 Nov 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
18 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021