Introduction
Watch Company
N
NORBURY 1 LTD
NORBURY 1 LTD is an active company incorporated on 26 July 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. NORBURY 1 LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14257605
LTD Company
Age
3 Years
Incorporated 26 July 2022
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
45 Stamford Hill London, N16 5SR,
Previous Addresses
1 Rostrevor Avenue London N15 6LA England
From: 14 September 2023To: 9 October 2024
45 Stamford Hill London N16 5SR United Kingdom
From: 26 July 2022To: 14 September 2023
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIG, Asher Anshil
ActiveStamford Hill, LondonN16 5SR
Born July 1987
Director
Appointed 26 Jul 2022
FAIG, Asher Anshil
Stamford Hill, LondonN16 5SR
Born July 1987
Director
26 Jul 2022
Active
GLUCK, Israel Chaim
ActiveStamford Hill, LondonN16 5SR
Born November 1973
Director
Appointed 26 Jul 2022
GLUCK, Israel Chaim
Stamford Hill, LondonN16 5SR
Born November 1973
Director
26 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Israel Chaim Gluck
ActiveStamford Hill, LondonN16 5SR
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Mr Israel Chaim Gluck
Stamford Hill, LondonN16 5SR
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2022
Active
Mr Asher Anshil Faig
ActiveStamford Hill, LondonN16 5SR
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Mr Asher Anshil Faig
Stamford Hill, LondonN16 5SR
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2025
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022