Introduction
Watch Company
E
EZRAS HASHEM LTD
EZRAS HASHEM LTD is an active company incorporated on 15 August 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 2 other business activities. EZRAS HASHEM LTD was registered 2 years ago.(SIC: 68100, 68320, 96090)
Status
active
Active since 2 years ago
Company No
15073807
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 15 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
5b Cranwich Road London, N16 5HZ,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STERN, Yoel
ActiveCranwich Road, LondonN16 5HZ
Born July 1984
Director
Appointed 15 Aug 2023
STERN, Yoel
Cranwich Road, LondonN16 5HZ
Born July 1984
Director
15 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Stern
CeasedCranwich Road, LondonN16 5HZ
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Ceased 15 Aug 2023
Mr Joseph Stern
Cranwich Road, LondonN16 5HZ
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2023
Ceased 15 Aug 2023
Ceased
Mr Joseph Stern
ActiveCranwich Road, LondonN16 5HZ
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Mr Joseph Stern
Cranwich Road, LondonN16 5HZ
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024