Introduction
Watch Company
F
FTB HENDON LTD
FTB HENDON LTD is an active company incorporated on 14 March 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. FTB HENDON LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15562722
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 14 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
74 Brent Street London, NW4 2ES,
Previous Addresses
74 74 Brent Street Brent Street London NW4 2ES United Kingdom
From: 25 February 2025To: 25 February 2025
5 Broadbent Close Highgate London N6 5JW United Kingdom
From: 14 March 2024To: 25 February 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 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
SUFRIN, Aryeh Chaim
ActiveHighgate, LondonN6 5JW
Born April 1985
Director
Appointed 04 Apr 2024
SUFRIN, Aryeh Chaim
Highgate, LondonN6 5JW
Born April 1985
Director
04 Apr 2024
Active
MOZES, Ariel
ResignedHighgate, LondonN6 5JW
Born October 1993
Director
Appointed 14 Mar 2024
Resigned 04 Apr 2024
MOZES, Ariel
Highgate, LondonN6 5JW
Born October 1993
Director
14 Mar 2024
Resigned 04 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aryeh Chaim Sufrin
ActiveHighgate, LondonN6 5JW
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2024
Mr Aryeh Chaim Sufrin
Highgate, LondonN6 5JW
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2024
Active
Am4 Holdings Ltd
CeasedHighgate, LondonN6 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2024
Ceased 04 Apr 2024
Am4 Holdings Ltd
Highgate, LondonN6 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2024
Ceased 04 Apr 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024