Introduction
Watch Company
A
ADSTONE INVESTMENTS LIMITED
ADSTONE INVESTMENTS LIMITED is an active company incorporated on 31 December 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. ADSTONE INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15378759
LTD Company
Age
2 Years
Incorporated 31 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
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
FRIEDMAN, Isaac
ActiveBurlington House, LondonNW11 0PU
Born April 1962
Director
Appointed 31 Dec 2023
FRIEDMAN, Isaac
Burlington House, LondonNW11 0PU
Born April 1962
Director
31 Dec 2023
Active
SCHREIBER, Joshua
ActiveBurlington House, LondonNW11 0PU
Born January 1963
Director
Appointed 31 Dec 2023
SCHREIBER, Joshua
Burlington House, LondonNW11 0PU
Born January 1963
Director
31 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bradwell Estates Limited
ActiveBurlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2023
Bradwell Estates Limited
Burlington House, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2023
Active
Bacton Estates Limited
ActiveBurlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2023
Bacton Estates Limited
Burlington House, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document