Introduction
Watch Company
B
BIRKAS HILLSIDE LIMITED
BIRKAS HILLSIDE LIMITED is an active company incorporated on 27 October 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. BIRKAS HILLSIDE LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13706071
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 26 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
141 Castlewood Road London, N15 6BD,
Previous Addresses
50 Craven Park Road South Tottenham London N15 6AB England
From: 7 January 2022To: 24 October 2022
Unit 207, Tudorleaf Business Centre 2-8 Fountayne Road London N15 4QL United Kingdom
From: 27 October 2021To: 7 January 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHECHTER, Abraham
ActiveCastlewood Road, LondonN15 6BD
Born January 1962
Director
Appointed 27 Oct 2021
SCHECHTER, Abraham
Castlewood Road, LondonN15 6BD
Born January 1962
Director
27 Oct 2021
Active
LISSER, Michael
Resigned2-8 Fountayne Road, LondonN15 4QL
Born January 1979
Director
Appointed 27 Oct 2021
Resigned 27 Oct 2021
LISSER, Michael
2-8 Fountayne Road, LondonN15 4QL
Born January 1979
Director
27 Oct 2021
Resigned 27 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abraham Schechter
Active2-8 Fountayne Road, LondonN15 4QL
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Mr Abraham Schechter
2-8 Fountayne Road, LondonN15 4QL
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Active
Filing History
15
Description
Type
Date Filed
Document
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
13 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021