Introduction
Watch Company
P
PR 25 LTD
PR 25 LTD is an active company incorporated on 7 April 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 and 1 other business activity. PR 25 LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15624949
LTD Company
Age
1 Years
Incorporated 7 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 7 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
93 Ferndale Road London, N15 6UG,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHOK, Shlomo Zeev
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Director
Appointed 07 Apr 2024
SHOK, Shlomo Zeev
Ferndale Road, LondonN15 6UG
Born July 1993
Director
07 Apr 2024
Active
ROITENBARG, Menachem
ResignedFerndale Road, LondonN15 6UG
Born February 1989
Director
Appointed 30 May 2024
Resigned 31 May 2024
ROITENBARG, Menachem
Ferndale Road, LondonN15 6UG
Born February 1989
Director
30 May 2024
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shlomo Zeev Shok
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2024
Mr Shlomo Zeev Shok
Ferndale Road, LondonN15 6UG
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2024