Introduction
Watch Company
2
25-27 NORTH ROW LIMITED
25-27 NORTH ROW LIMITED is an active company incorporated on 22 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. 25-27 NORTH ROW LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15851545
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 22 April 2026
Period: 22 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Cavendish House First Floor 13 Lodge Road London, NW4 4DD,
Previous Addresses
First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 22 July 2024To: 13 January 2026
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIEDMAN, Miriam
ActiveFirst Floor, LondonNW4 4DD
Born October 1995
Director
Appointed 22 Jul 2024
FRIEDMAN, Miriam
First Floor, LondonNW4 4DD
Born October 1995
Director
22 Jul 2024
Active
SHAPIRO, Harvey Ian
ActiveFirst Floor, LondonNW4 4DD
Born March 1966
Director
Appointed 08 Mar 2026
SHAPIRO, Harvey Ian
First Floor, LondonNW4 4DD
Born March 1966
Director
08 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Tamas Gottdiener
Active349 Regents Park Road, LondonN3 1DH
Born August 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Mr Tamas Gottdiener
349 Regents Park Road, LondonN3 1DH
Born August 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Active
Barmack Limited
Active13 Lodge Road, LondonNW4 4DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Barmack Limited
13 Lodge Road, LondonNW4 4DD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Active
Mrs Miriam Friedman
ActiveFirst Floor, LondonNW4 4DD
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Mrs Miriam Friedman
First Floor, LondonNW4 4DD
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2024
Active
Filing History
12
Description
Type
Date Filed
Document
13 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2024