Introduction
Watch Company
O
OTTO SCHIFF HOUSE & MANSIONS LIMITED
OTTO SCHIFF HOUSE & MANSIONS LIMITED is an active company incorporated on 30 May 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OTTO SCHIFF HOUSE & MANSIONS LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14903640
LTD Company
Age
2 Years
Incorporated 30 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
14 Netherhall Gardens Flat 7 14 Netherhall Gardens London, NW3 5TH,
Previous Addresses
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 30 May 2023To: 5 February 2025
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HAINES, Andrew John
ActiveFlat 7, LondonNW3 5TH
Born October 1981
Director
Appointed 24 Feb 2024
HAINES, Andrew John
Flat 7, LondonNW3 5TH
Born October 1981
Director
24 Feb 2024
Active
KESSLER, Mordechai
ActiveFlat 7, LondonNW3 5TH
Born June 1955
Director
Appointed 30 May 2023
KESSLER, Mordechai
Flat 7, LondonNW3 5TH
Born June 1955
Director
30 May 2023
Active
LIGNIER, Sofian
ActiveFlat 7, LondonNW3 5TH
Born January 1986
Director
Appointed 24 Feb 2024
LIGNIER, Sofian
Flat 7, LondonNW3 5TH
Born January 1986
Director
24 Feb 2024
Active
MILLER, Robert Toby
ActiveFlat 7, LondonNW3 5TH
Born November 1987
Director
Appointed 24 Feb 2024
MILLER, Robert Toby
Flat 7, LondonNW3 5TH
Born November 1987
Director
24 Feb 2024
Active
NETSER, David
Resigned20 Old Bailey, LondonEC4M 7AN
Born June 1962
Director
Appointed 30 May 2023
Resigned 24 Feb 2024
NETSER, David
20 Old Bailey, LondonEC4M 7AN
Born June 1962
Director
30 May 2023
Resigned 24 Feb 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Kessler
Ceased20 Old Bailey, LondonEC4M 7AN
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2023
Ceased 24 Feb 2024
Mr Mordechai Kessler
20 Old Bailey, LondonEC4M 7AN
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2023
Ceased 24 Feb 2024
Ceased
David Netser
Ceased20 Old Bailey, LondonEC4M 7AN
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2023
Ceased 24 Feb 2024
David Netser
20 Old Bailey, LondonEC4M 7AN
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2023
Ceased 24 Feb 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
29 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024