Introduction
Watch Company
M
MEMORY LANE (NORTH SHIELDS) LTD
MEMORY LANE (NORTH SHIELDS) LTD is an active company incorporated on 19 December 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. MEMORY LANE (NORTH SHIELDS) LTD was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
15362299
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
8 Montpelier Rise London, NW11 9SS,
Previous Addresses
1a Park House Russel Gardens London NW11 9NN United Kingdom
From: 19 December 2023To: 19 December 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAMBERGER, Abigail
ActiveMontpelier Rise, LondonNW11 9SS
Born November 1968
Director
Appointed 19 Dec 2023
BAMBERGER, Abigail
Montpelier Rise, LondonNW11 9SS
Born November 1968
Director
19 Dec 2023
Active
BAMBERGER, Julian
ActiveMontpelier Rise, LondonNW11 9SS
Born September 1960
Director
Appointed 19 Dec 2023
BAMBERGER, Julian
Montpelier Rise, LondonNW11 9SS
Born September 1960
Director
19 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Julian Bamberger
ActiveMontpelier Rise, LondonNW11 9SS
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Mr Julian Bamberger
Montpelier Rise, LondonNW11 9SS
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2023
Active
Mrs Abigail Bamberger
ActiveMontpelier Rise, LondonNW11 9SS
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Mrs Abigail Bamberger
Montpelier Rise, LondonNW11 9SS
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2025
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024