Introduction
Watch Company
B
BAUMHILL LIMITED
BAUMHILL LIMITED is an active company incorporated on 27 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BAUMHILL LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14137009
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
53 Cedra Court Cazenove Road London, N16 6AT,
Previous Addresses
9 Moresby Road Flat C London E5 9LE England
From: 4 June 2023To: 28 May 2024
71 Fairholt Road London N16 5EW England
From: 27 May 2022To: 4 June 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
RABINOWITZ, Asher
ActiveFiley Avenue, LondonN16 6JL
Secretary
Appointed 12 Jun 2024
RABINOWITZ, Asher
Filey Avenue, LondonN16 6JL
Secretary
12 Jun 2024
Active
ROSENBAUM, Naftali Zvi
ActiveCazenove Road, LondonN16 6AT
Secretary
Appointed 21 Jun 2024
ROSENBAUM, Naftali Zvi
Cazenove Road, LondonN16 6AT
Secretary
21 Jun 2024
Active
GRUNHUT, Jacob Akiva
ActiveCazenove Road, LondonN16 6AT
Born June 1973
Director
Appointed 27 May 2022
GRUNHUT, Jacob Akiva
Cazenove Road, LondonN16 6AT
Born June 1973
Director
27 May 2022
Active
RABINOWITZ, Reisel
ResignedFiley Avenue, LondonN16 6JL
Secretary
Appointed 13 Jun 2024
Resigned 20 Jun 2024
RABINOWITZ, Reisel
Filey Avenue, LondonN16 6JL
Secretary
13 Jun 2024
Resigned 20 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Akiva Grunhut
ActiveCazenove Road, LondonN16 6AT
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Mr Jacob Akiva Grunhut
Cazenove Road, LondonN16 6AT
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2024
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
4 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2023
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022