Introduction
Watch Company
G
GODDINGTONROAD LEASES LIMITED
GODDINGTONROAD LEASES LIMITED is an active company incorporated on 21 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. GODDINGTONROAD LEASES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13634932
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Unit 3 Katerina House 43a Hornsey Park Road London, N8 0JU,
10 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENSUSAN, Menachem Mendel
ActiveHornsey Park Road, LondonN8 0JU
Born June 1995
Director
Appointed 21 Sept 2021
BENSUSAN, Menachem Mendel
Hornsey Park Road, LondonN8 0JU
Born June 1995
Director
21 Sept 2021
Active
JACOBS, Menachem Mendel
ActiveHornsey Park Road, LondonN8 0JU
Born November 1979
Director
Appointed 21 Sept 2021
JACOBS, Menachem Mendel
Hornsey Park Road, LondonN8 0JU
Born November 1979
Director
21 Sept 2021
Active
RASKIN, Menachem Mendel
ResignedHornsey Park Road, LondonN8 0JU
Born January 1995
Director
Appointed 21 Sept 2021
Resigned 07 Apr 2022
RASKIN, Menachem Mendel
Hornsey Park Road, LondonN8 0JU
Born January 1995
Director
21 Sept 2021
Resigned 07 Apr 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Menachem Mendel Jacobs
CeasedHornsey Park Road, LondonN8 0JU
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Ceased 21 Sept 2021
Mr Menachem Mendel Jacobs
Hornsey Park Road, LondonN8 0JU
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2021
Ceased 21 Sept 2021
Ceased
Mr Menachem Mendel Raskin
CeasedHornsey Park Road, LondonN8 0JU
Born January 1995
Nature of Control
Right to appoint and remove directors
Notified 21 Sept 2021
Ceased 21 Sept 2021
Mr Menachem Mendel Raskin
Hornsey Park Road, LondonN8 0JU
Born January 1995
Right to appoint and remove directors
21 Sept 2021
Ceased 21 Sept 2021
Ceased
Mr Menachem Mendel Bensusan
CeasedHornsey Park Road, LondonN8 0JU
Born June 1995
Nature of Control
Right to appoint and remove directors
Notified 21 Sept 2021
Ceased 21 Sept 2021
Mr Menachem Mendel Bensusan
Hornsey Park Road, LondonN8 0JU
Born June 1995
Right to appoint and remove directors
21 Sept 2021
Ceased 21 Sept 2021
Ceased
Goddingtonroad Limited
ActiveHornsey Park Road, LondonN8 0JU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Sept 2021
Goddingtonroad Limited
Hornsey Park Road, LondonN8 0JU
Ownership of shares 75 to 100 percent
21 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
1 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022