Introduction
Watch Company
W
WOSBERG COURT LTD
WOSBERG COURT LTD is an active company incorporated on 26 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. WOSBERG COURT LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14133199
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Cohen Arnold, 1075, New Burlington House Finchley Road London NW11 0PU United Kingdom
From: 26 May 2022To: 21 April 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WOSNER, Moishe
ActiveOverlea Road, LondonE5 9BG
Secretary
Appointed 26 May 2022
WOSNER, Moishe
Overlea Road, LondonE5 9BG
Secretary
26 May 2022
Active
LANGBERG, Aaron
ActiveLampard Grove, LondonN16 6UZ
Born September 1976
Director
Appointed 26 May 2022
LANGBERG, Aaron
Lampard Grove, LondonN16 6UZ
Born September 1976
Director
26 May 2022
Active
WOSNER, Moishe
ActiveOverlea Road, LondonE5 9BG
Born March 1988
Director
Appointed 26 May 2022
WOSNER, Moishe
Overlea Road, LondonE5 9BG
Born March 1988
Director
26 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wosberg Estates Ltd
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2022
Wosberg Estates Ltd
Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2023
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023