Introduction
Watch Company
B
BYRON ROAD (LONDON) LTD
BYRON ROAD (LONDON) LTD is an active company incorporated on 31 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BYRON ROAD (LONDON) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15250414
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 31 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
49 Leadale Road London, N16 6DG,
Previous Addresses
144 Osbaldeston Road London N16 6NJ England
From: 31 October 2023To: 4 January 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STRASSER, Pinchus
ActiveLeadale Road, LondonN16 6DG
Born August 1980
Director
Appointed 02 Jan 2024
STRASSER, Pinchus
Leadale Road, LondonN16 6DG
Born August 1980
Director
02 Jan 2024
Active
SCHNECK, Abraham
ResignedOsbaldeston Road, LondonN16 6NJ
Born December 1974
Director
Appointed 31 Oct 2023
Resigned 02 Jan 2024
SCHNECK, Abraham
Osbaldeston Road, LondonN16 6NJ
Born December 1974
Director
31 Oct 2023
Resigned 02 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pinchus Strasser
ActiveLeadale Road, LondonN16 6DG
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2024
Mr Pinchus Strasser
Leadale Road, LondonN16 6DG
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2024
Active
Oakball Ltd
CeasedOsbaldeston Road, LondonN16 6NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Ceased 02 Jan 2024
Oakball Ltd
Osbaldeston Road, LondonN16 6NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Ceased 02 Jan 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
25 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024