Introduction
Watch Company
B
BSD 24 LONDON ROAD SUB LIMITED
BSD 24 LONDON ROAD SUB LIMITED is an active company incorporated on 28 May 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. BSD 24 LONDON ROAD SUB LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15746532
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 May 2026
Period: 28 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
127 Craven Park Road London, N15 6BP,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GLUCK, Reizl
ActiveCraven Park Road, LondonN15 6BP
Born October 1994
Director
Appointed 07 Oct 2024
GLUCK, Reizl
Craven Park Road, LondonN15 6BP
Born October 1994
Director
07 Oct 2024
Active
GLUCK, Chaim Meir
ResignedCraven Park Road, LondonN15 6BP
Born August 1994
Director
Appointed 28 May 2024
Resigned 07 Oct 2024
GLUCK, Chaim Meir
Craven Park Road, LondonN15 6BP
Born August 1994
Director
28 May 2024
Resigned 07 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Reizl Gluck
ActiveCraven Park Road, LondonN15 6BP
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Mrs Reizl Gluck
Craven Park Road, LondonN15 6BP
Born October 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
Mr Chaim Meir Gluck
CeasedCraven Park Road, LondonN15 6BP
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2024
Ceased 07 Oct 2024
Mr Chaim Meir Gluck
Craven Park Road, LondonN15 6BP
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2024
Ceased 07 Oct 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
25 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2026
Gazette Notice Compulsory
24 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 February 2026
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024