Introduction
Watch Company
O
ORPINGTON HOLDINGS LIMITED
ORPINGTON HOLDINGS LIMITED is an active company incorporated on 8 February 2023 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. ORPINGTON HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14648187
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 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 21 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
43 Filey Avenue London, N16 6JL,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 8 February 2023To: 20 February 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 15 Mar 2023
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
15 Mar 2023
Active
GROSS, Joel
Resigned1075 Finchley Road, LondonNW11 0PU
Born March 1981
Director
Appointed 08 Feb 2023
Resigned 15 Mar 2023
GROSS, Joel
1075 Finchley Road, LondonNW11 0PU
Born March 1981
Director
08 Feb 2023
Resigned 15 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Gross
Ceased1075 Finchley Road, LondonNW11 0PU
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Ceased 08 Feb 2023
Mr Joel Gross
1075 Finchley Road, LondonNW11 0PU
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Ceased 08 Feb 2023
Ceased
Mr Mordechai Jacob Berger
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Mr Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023