Introduction
Watch Company
1
124 SH LTD
124 SH LTD is an active company incorporated on 7 June 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. 124 SH LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15766618
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 7 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
20 Gordon House 67 Stamford Hill London, N16 5FG,
Previous Addresses
Flat 4 Stamford Hill Mansions Stamford Hill London N16 5TL England
From: 7 June 2024To: 4 September 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REICH, Zoltan
Active67 Stamford Hill, LondonN16 5FG
Born May 1987
Director
Appointed 07 Jun 2024
REICH, Zoltan
67 Stamford Hill, LondonN16 5FG
Born May 1987
Director
07 Jun 2024
Active
STROH, David
Active67 Stamford Hill, LondonN16 5FG
Born February 1993
Director
Appointed 07 Jun 2024
STROH, David
67 Stamford Hill, LondonN16 5FG
Born February 1993
Director
07 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wargrave Avenue, LondonN15 6UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Bluehill Properties Limited
Wargrave Avenue, LondonN15 6UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024