Introduction
Watch Company
B
BSD HOLDEN PARK ESTATES LIMITED
BSD HOLDEN PARK ESTATES LIMITED is an active company incorporated on 28 December 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. BSD HOLDEN PARK ESTATES LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15373157
LTD Company
Age
2 Years
Incorporated 28 December 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 27 December 2024 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 28 December 2023 - 27 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 28 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (4 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Address
127 Craven Park Road London, N15 6BP,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GLUCK, Chaim Meir
ActiveCraven Park Road, LondonN15 6BP
Born August 1994
Director
Appointed 28 Dec 2023
GLUCK, Chaim Meir
Craven Park Road, LondonN15 6BP
Born August 1994
Director
28 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chaim Meir Gluck
ActiveCraven Park Road, LondonN15 6BP
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Mr Chaim Meir Gluck
Craven Park Road, LondonN15 6BP
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
28 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2025
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024