Introduction
Watch Company
A
ACHIM PROPERTIES LTD
ACHIM PROPERTIES LTD is an active company incorporated on 14 June 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. ACHIM PROPERTIES LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14936395
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 15 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Churchill House 137 - 139 Brent Street London, NW4 4DJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSENFIELD, Abraham Elazar
Active137 - 139 Brent Street, LondonNW4 4DJ
Born April 1971
Director
Appointed 14 Jun 2023
ROSENFIELD, Abraham Elazar
137 - 139 Brent Street, LondonNW4 4DJ
Born April 1971
Director
14 Jun 2023
Active
ROSENFIELD, Jacob Zvi
Active137 - 139 Brent Street, LondonNW4 4DJ
Born May 1967
Director
Appointed 14 Jun 2023
ROSENFIELD, Jacob Zvi
137 - 139 Brent Street, LondonNW4 4DJ
Born May 1967
Director
14 Jun 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Jacob Zvi Rosenfield
Active137 - 139 Brent Street, LondonNW4 4DJ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Mr Jacob Zvi Rosenfield
137 - 139 Brent Street, LondonNW4 4DJ
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2023
Active
Mr Abraham Elazar Rosenfield
Active137 - 139 Brent Street, LondonNW4 4DJ
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Mr Abraham Elazar Rosenfield
137 - 139 Brent Street, LondonNW4 4DJ
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2023
Active
Mrs Michaela Rosenfield
Active137 - 139 Brent Street, LondonNW4 4DJ
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Mrs Michaela Rosenfield
137 - 139 Brent Street, LondonNW4 4DJ
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2023
Active
Daniella Francesca Rosenfield
Active137 - 139 Brent Street, LondonNW4 4DJ
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Daniella Francesca Rosenfield
137 - 139 Brent Street, LondonNW4 4DJ
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
10 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2025