Introduction
Watch Company
N
NEPTUNE HOUSE FINCHLEY LTD
NEPTUNE HOUSE FINCHLEY LTD is an active company incorporated on 22 January 2024 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. NEPTUNE HOUSE FINCHLEY LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15433405
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 22 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
BERCLEYS HOUSE LTD
From: 11 July 2024To: 28 April 2025
CHAYNE WALK LIMITED
From: 22 January 2024To: 11 July 2024
Address
2a Alexandra Grove London, N12 8NU,
Previous Addresses
, Flat 1 30 Sunningfields Road, London, NW4 4RL, England
From: 27 August 2024To: 14 May 2025
, 30 Sunningfields Road, London, NW4 4RL, England
From: 22 January 2024To: 27 August 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Jack
ActiveAlexandra Grove, LondonN12 8NU
Born September 1967
Director
Appointed 22 Jan 2024
GREEN, Jack
Alexandra Grove, LondonN12 8NU
Born September 1967
Director
22 Jan 2024
Active
GROSSKOPF, Shlomo
ActiveParkside Drive, EdgwareHA8 8JU
Born October 1978
Director
Appointed 27 Aug 2024
GROSSKOPF, Shlomo
Parkside Drive, EdgwareHA8 8JU
Born October 1978
Director
27 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Green
ActiveAlexandra Grove, LondonN12 8NU
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Mr Jack Green
Alexandra Grove, LondonN12 8NU
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Active
Filing History
14
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 2024