Introduction
Watch Company
E
EAGLEHEIGHTS LTD
EAGLEHEIGHTS LTD is an active company incorporated on 1 August 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. EAGLEHEIGHTS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15869976
LTD Company
Age
1 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 May 2026
Period: 1 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
54 St. Kilda's Road London, N16 5BX,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAND, Mordche Dovid
ActiveSt. Kilda's Road, LondonN16 5BX
Secretary
Appointed 01 Aug 2024
RAND, Mordche Dovid
St. Kilda's Road, LondonN16 5BX
Secretary
01 Aug 2024
Active
RAND, Mordche Dovid
ActiveSt. Kilda's Road, LondonN16 5BX
Born April 1968
Director
Appointed 01 Aug 2024
RAND, Mordche Dovid
St. Kilda's Road, LondonN16 5BX
Born April 1968
Director
01 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordche Dovid Rand
ActiveSt. Kilda's Road, LondonN16 5BX
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Mr Mordche Dovid Rand
St. Kilda's Road, LondonN16 5BX
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024