Introduction
Watch Company
A
ASHCOMBE INVESTMENTS LIMITED
ASHCOMBE INVESTMENTS LIMITED is an active company incorporated on 10 July 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. ASHCOMBE INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15831134
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
Period: 10 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
70a Osbaldeston Road London, N16 7DR,
Previous Addresses
Winston House 349 Regents Park Road London N3 1DH England
From: 10 July 2024To: 17 February 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROSENFELD, Israel Yoav
ActiveOsbaldeston Road, LondonN16 7DR
Born January 1994
Director
Appointed 19 Nov 2024
ROSENFELD, Israel Yoav
Osbaldeston Road, LondonN16 7DR
Born January 1994
Director
19 Nov 2024
Active
PINES, Ruth
Resigned349 Regents Park Road, LondonN3 1DH
Born July 1972
Director
Appointed 10 Jul 2024
Resigned 19 Nov 2024
PINES, Ruth
349 Regents Park Road, LondonN3 1DH
Born July 1972
Director
10 Jul 2024
Resigned 19 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Israel Yoav Rosenfeld
ActiveOsbaldeston Road, LondonN16 7DR
Born January 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Mr Israel Yoav Rosenfeld
Osbaldeston Road, LondonN16 7DR
Born January 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Mrs Ruth Pines
Ceased349 Regents Park Road, LondonN3 1DH
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Ceased 18 Nov 2024
Mrs Ruth Pines
349 Regents Park Road, LondonN3 1DH
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Ceased 18 Nov 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2024