Introduction
Watch Company
N
NORTH ROW INVESTMENT LIMITED
NORTH ROW INVESTMENT LIMITED is an active company incorporated on 1 September 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. NORTH ROW INVESTMENT LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15109798
LTD Company
Age
2 Years
Incorporated 1 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
51 Orchard Court London, W1H 6LG,
Previous Addresses
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 1 September 2023To: 1 September 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DJANOGLY, David Simon
ActiveOrchard Court, LondonW1H 6LG
Born February 1986
Director
Appointed 01 Sept 2023
DJANOGLY, David Simon
Orchard Court, LondonW1H 6LG
Born February 1986
Director
01 Sept 2023
Active
SIMON, Lloyd
ActiveOrchard Court, LondonW1H 6LG
Born July 1966
Director
Appointed 25 Oct 2023
SIMON, Lloyd
Orchard Court, LondonW1H 6LG
Born July 1966
Director
25 Oct 2023
Active
MIZRAHI, Robert
ResignedElstree Gate, BorehamwoodWD6 1JD
Born July 1969
Director
Appointed 01 Sept 2023
Resigned 08 May 2025
MIZRAHI, Robert
Elstree Gate, BorehamwoodWD6 1JD
Born July 1969
Director
01 Sept 2023
Resigned 08 May 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Western Ridge Properties Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Oct 2023
Active
Bre North Row Limited
ActiveOrchard Court, LondonW1H 6LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2023
Bre North Row Limited
Orchard Court, LondonW1H 6LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2023
Active
Mr David Simon Djanogly
CeasedElstree Gate, BorehamwoodWD6 1JD
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Ceased 23 Oct 2023
Mr David Simon Djanogly
Elstree Gate, BorehamwoodWD6 1JD
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2023
Ceased 23 Oct 2023
Ceased
Mr Robert Mizrahi
CeasedElstree Gate, BorehamwoodWD6 1JD
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Ceased 23 Oct 2023
Mr Robert Mizrahi
Elstree Gate, BorehamwoodWD6 1JD
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2023
Ceased 23 Oct 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
1 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2025
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
19 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2023
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023