Introduction
Watch Company
P
PLUMSTEAD INVESTMENT LTD
PLUMSTEAD INVESTMENT LTD is an active company incorporated on 13 October 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. PLUMSTEAD INVESTMENT LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15209737
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 September 2025 (6 months ago)
Period: 13 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
92 High Road London, N15 6JU,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 13 October 2023To: 27 February 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HELD, Dov
ActiveCastlewood Road, LondonN16 6DW
Born January 1992
Director
Appointed 13 Oct 2023
HELD, Dov
Castlewood Road, LondonN16 6DW
Born January 1992
Director
13 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dov Held
ActiveCastlewood Road, LondonN16 6DW
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Dov Held
Castlewood Road, LondonN16 6DW
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2024
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2024