Introduction
Watch Company
B
BSD 24 LONDON ROAD LIMITED
BSD 24 LONDON ROAD LIMITED is an active company incorporated on 23 May 2023 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 and 1 other business activity. BSD 24 LONDON ROAD LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14888994
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 23 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
127 Craven Park Road London, N15 6BP,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GLUCK, Reizl
ActiveCraven Park Road, LondonN15 6BP
Born October 1994
Director
Appointed 23 May 2023
GLUCK, Reizl
Craven Park Road, LondonN15 6BP
Born October 1994
Director
23 May 2023
Active
GLUCK, Chaim Meir
ResignedCraven Park Road, LondonN15 6BP
Born August 1994
Director
Appointed 23 May 2023
Resigned 22 May 2024
GLUCK, Chaim Meir
Craven Park Road, LondonN15 6BP
Born August 1994
Director
23 May 2023
Resigned 22 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Reizl Gluck
ActiveCraven Park Road, LondonN15 6BP
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 May 2023
Mrs Reizl Gluck
Craven Park Road, LondonN15 6BP
Born October 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2025
12 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023