Introduction
Watch Company
N
NEW MALDEN HALL LIMITED
NEW MALDEN HALL LIMITED is an active company incorporated on 22 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEW MALDEN HALL LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15794674
LTD Company
Age
1 Years
Incorporated 22 June 2024
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to N/A
Submitted on 21 March 2026 (1 month ago)
Next Due
Due by 21 June 2026
Period: 22 June 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
7 Brookside Road London NW11 9nd England
From: 22 June 2024To: 24 March 2026
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 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
2
Name
Role
Appointed
Status
HALPERN, Nathan Joel
ActiveNorth End Road, LondonNW11 7RJ
Born January 1989
Director
Appointed 22 Jun 2024
HALPERN, Nathan Joel
North End Road, LondonNW11 7RJ
Born January 1989
Director
22 Jun 2024
Active
ZAFIR, David
ActiveMonkville Avenue, LondonNW11 0AH
Born April 1990
Director
Appointed 22 Jun 2024
ZAFIR, David
Monkville Avenue, LondonNW11 0AH
Born April 1990
Director
22 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bsd Assets Limited
ActiveBrookside Road, LondonNW11 9ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2024
Bsd Assets Limited
Brookside Road, LondonNW11 9ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
21 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2026
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2024