Introduction
Watch Company
B
BML PROPERTY GROUP 5 LTD
BML PROPERTY GROUP 5 LTD is an active company incorporated on 15 September 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. BML PROPERTY GROUP 5 LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14358664
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
40 Wellington Avenue London, N15 6AS,
13 key events • 2022 - 2024
Funding Officers Ownership
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Company Founded
Sept 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOBENSTEIN, Batya Miriam
ActiveWellington Avenue, LondonN15 6AS
Born June 1994
Director
Appointed 15 Sept 2022
LOBENSTEIN, Batya Miriam
Wellington Avenue, LondonN15 6AS
Born June 1994
Director
15 Sept 2022
Active
LOBENSTEIN, Boruch Moishe
ActiveWellington Avenue, LondonN15 6AS
Born January 1993
Director
Appointed 15 Sept 2022
LOBENSTEIN, Boruch Moishe
Wellington Avenue, LondonN15 6AS
Born January 1993
Director
15 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Boruch Moishe Lobenstein
ActiveWellington Avenue, LondonN15 6AS
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Mr Boruch Moishe Lobenstein
Wellington Avenue, LondonN15 6AS
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Mrs Batya Miriam Lobenstein
ActiveWellington Avenue, LondonN15 6AS
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Mrs Batya Miriam Lobenstein
Wellington Avenue, LondonN15 6AS
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Filing History
21
Description
Type
Date Filed
Document
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2024
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
25 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2023
25 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2023
9 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2022
9 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2022
15 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2022