Introduction
Watch Company
N
NORTHOLT LIMITED
NORTHOLT LIMITED is an active company incorporated on 29 November 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. NORTHOLT LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15316578
LTD Company
Age
2 Years
Incorporated 29 November 2023
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 29 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Unit 5 Grosvenor Way London, E5 9ND,
Previous Addresses
79 Wargrave Avenue London N15 6TU England
From: 29 November 2023To: 11 March 2025
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
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
HOROVITZ, Binyomin
ActiveGrosvenor Way, LondonE5 9ND
Born August 1988
Director
Appointed 11 Mar 2025
HOROVITZ, Binyomin
Grosvenor Way, LondonE5 9ND
Born August 1988
Director
11 Mar 2025
Active
GOLDMAN, Chaim Solomon
ResignedWargrave Avenue, LondonN15 6TU
Born November 1974
Director
Appointed 29 Nov 2023
Resigned 11 Mar 2025
GOLDMAN, Chaim Solomon
Wargrave Avenue, LondonN15 6TU
Born November 1974
Director
29 Nov 2023
Resigned 11 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Binyomin Horovitz
ActiveGrosvenor Way, LondonE5 9ND
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2025
Mr Binyomin Horovitz
Grosvenor Way, LondonE5 9ND
Born August 1988
Ownership of shares 75 to 100 percent
11 Mar 2025
Active
Mr Chaim Solomon Goldman
CeasedWargrave Avenue, LondonN15 6TU
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2023
Ceased 11 Mar 2025
Mr Chaim Solomon Goldman
Wargrave Avenue, LondonN15 6TU
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2023
Ceased 11 Mar 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024