Introduction
Watch Company
S
SJ SUB LTD
SJ SUB 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. SJ SUB LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15641971
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 24 February 2026 (1 month 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 10 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
RENAISSANCE HOUSING (1) LTD
From: 13 April 2024To: 11 September 2024
Address
40 Theydon Road London, E5 9NA,
Previous Addresses
Data House, 43-45 Stamford Hill London N16 5SR United Kingdom
From: 13 April 2024To: 10 September 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KAHAN, Joseph
ActiveTheydon Road, LondonE5 9NA
Born June 1991
Director
Appointed 22 Aug 2024
KAHAN, Joseph
Theydon Road, LondonE5 9NA
Born June 1991
Director
22 Aug 2024
Active
BROWN, Israel Meir
ResignedStamford Hill, LondonN16 5SR
Born August 1994
Director
Appointed 13 Apr 2024
Resigned 10 Sept 2024
BROWN, Israel Meir
Stamford Hill, LondonN16 5SR
Born August 1994
Director
13 Apr 2024
Resigned 10 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sj Housing4 Sub Ltd
ActiveTheydon Road, LondonE5 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Sj Housing4 Sub Ltd
Theydon Road, LondonE5 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2024
Active
Mr Israel Meir Brown
CeasedStamford Hill, LondonN16 5SR
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2024
Ceased 10 Sept 2024
Mr Israel Meir Brown
Stamford Hill, LondonN16 5SR
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2024
Ceased 10 Sept 2024
Ceased
Mr Esra Joshua Storz
CeasedStamford Hill, LondonN16 5SR
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2024
Ceased 10 Sept 2024
Mr Esra Joshua Storz
Stamford Hill, LondonN16 5SR
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2024
Ceased 10 Sept 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
11 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2024
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024