Introduction
Watch Company
F
FORTLAND SUSSEX LTD
FORTLAND SUSSEX LTD is an active company incorporated on 21 September 2023 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FORTLAND SUSSEX LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15153856
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 21 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
49 Mowbray Road Edgware, HA8 8JL,
Previous Addresses
159 Kyverdale Road London N16 6PS United Kingdom
From: 21 September 2023To: 26 September 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSENTHAL, Esther
ActiveMowbray Road, EdgwareHA8 8JL
Born June 1983
Director
Appointed 26 Sept 2023
ROSENTHAL, Esther
Mowbray Road, EdgwareHA8 8JL
Born June 1983
Director
26 Sept 2023
Active
ROSENTHAL, Yoel
ActiveMowbray Road, EdgwareHA8 8JL
Born February 1982
Director
Appointed 21 Sept 2023
ROSENTHAL, Yoel
Mowbray Road, EdgwareHA8 8JL
Born February 1982
Director
21 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Esther Rosenthal
ActiveMowbray Road, EdgwareHA8 8JL
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2023
Mrs Esther Rosenthal
Mowbray Road, EdgwareHA8 8JL
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2023
Active
Mr Yoel Rosenthal
ActiveMowbray Road, EdgwareHA8 8JL
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2023
Mr Yoel Rosenthal
Mowbray Road, EdgwareHA8 8JL
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023