Introduction
Watch Company
2
25 AMHURST PARK LTD
25 AMHURST PARK LTD is an active company incorporated on 19 May 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. 25 AMHURST PARK LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14118822
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
149 Kyverdale Road London, N16 6PS,
Previous Addresses
Flat 6 31 Amhurst Park London N16 5DJ England
From: 19 May 2022To: 21 July 2024
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STOBIECKI, David
ActiveSpring Hill, LondonE5 9BE
Born July 1964
Director
Appointed 19 May 2022
STOBIECKI, David
Spring Hill, LondonE5 9BE
Born July 1964
Director
19 May 2022
Active
STOBIECKI, Joshua
ActiveKyverdale Road, LondonN16 6PS
Born July 1969
Director
Appointed 19 May 2022
STOBIECKI, Joshua
Kyverdale Road, LondonN16 6PS
Born July 1969
Director
19 May 2022
Active
WOLOCH, Yitzchak David
ActiveKyverdale Road, LondonN16 6PS
Born February 1991
Director
Appointed 19 May 2022
WOLOCH, Yitzchak David
Kyverdale Road, LondonN16 6PS
Born February 1991
Director
19 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Yitzchak David Woloch
ActiveKyverdale Road, LondonN16 6PS
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2022
Mr Yitzchak David Woloch
Kyverdale Road, LondonN16 6PS
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2022
Active
Mr David Stobiecki
ActiveSpring Hill, LondonE5 9BE
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2022
Mr David Stobiecki
Spring Hill, LondonE5 9BE
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2022
Active
Mr Joshua Stobiecki
ActiveKyverdale Road, LondonN16 6PS
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2022
Mr Joshua Stobiecki
Kyverdale Road, LondonN16 6PS
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2022
Active
Filing History
18
Description
Type
Date Filed
Document
21 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2024
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2024
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022