Introduction
Watch Company
G
GLATT INVESTMENTS LTD
GLATT INVESTMENTS LTD is an active company incorporated on 8 April 2022 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. GLATT INVESTMENTS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14035833
LTD Company
Age
3 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
33 Colberg Place London, N16 5RA,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA United Kingdom
From: 8 April 2022To: 24 December 2025
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STERN, Baruch
ActiveColberg Place, LondonN16 5RA
Born August 1971
Director
Appointed 08 Apr 2022
STERN, Baruch
Colberg Place, LondonN16 5RA
Born August 1971
Director
08 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baruch Stern
ActiveColberg Place, LondonN16 5RA
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Baruch Stern
Colberg Place, LondonN16 5RA
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Active
Filing History
9
Description
Type
Date Filed
Document
24 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2025
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022