Introduction
Watch Company
2
23 NORTHFIELD ROAD LTD
23 NORTHFIELD ROAD LTD is an active company incorporated on 13 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. 23 NORTHFIELD ROAD LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15641327
LTD Company
Age
2 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 13 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 12 April 2026 (Just now)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Address
17 Lampard Grove London, N16 6XA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOSEFOVITZ, Chaim Elozor
ActiveKyverdale Road, LondonN16 6PJ
Born December 1978
Director
Appointed 13 Apr 2024
JOSEFOVITZ, Chaim Elozor
Kyverdale Road, LondonN16 6PJ
Born December 1978
Director
13 Apr 2024
Active
KUFLIK, David
ActiveLampard Grove, LondonN16 6XA
Born January 1975
Director
Appointed 13 Apr 2024
KUFLIK, David
Lampard Grove, LondonN16 6XA
Born January 1975
Director
13 Apr 2024
Active
OLLECH, Jakob
ActiveWargrave Avenue, LondonN15 6TX
Born June 1983
Director
Appointed 13 Apr 2024
OLLECH, Jakob
Wargrave Avenue, LondonN15 6TX
Born June 1983
Director
13 Apr 2024
Active
SPITZER, Abraham
ActiveFairholt Road, LondonN16 5EW
Born July 1974
Director
Appointed 13 Apr 2024
SPITZER, Abraham
Fairholt Road, LondonN16 5EW
Born July 1974
Director
13 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Kuflik
ActiveLampard Grove, LondonN16 6XA
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2024
Mr David Kuflik
Lampard Grove, LondonN16 6XA
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024