Introduction
Watch Company
O
OSBALDESTON PROPERTIES LTD
OSBALDESTON PROPERTIES LTD is an active company incorporated on 14 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. OSBALDESTON PROPERTIES LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15896680
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
Period: 14 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
106 Geldeston Road London, E5 8RS,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PERLMAN, Chayim
ActiveGeldeston Road, LondonE5 8RS
Born May 1982
Director
Appointed 12 May 2025
PERLMAN, Chayim
Geldeston Road, LondonE5 8RS
Born May 1982
Director
12 May 2025
Active
ROTH, Myer Yehide
ActiveGeldeston Road, LondonE5 8RS
Born June 1999
Director
Appointed 01 Jul 2025
ROTH, Myer Yehide
Geldeston Road, LondonE5 8RS
Born June 1999
Director
01 Jul 2025
Active
PERLMAN, Miklos
ResignedGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 14 Aug 2024
Resigned 12 May 2025
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
14 Aug 2024
Resigned 12 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Chayim Perlman
CeasedGeldeston Road, LondonE5 8RS
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Ceased 12 May 2025
Mr Chayim Perlman
Geldeston Road, LondonE5 8RS
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Ceased 12 May 2025
Ceased
Mr Chayim Perlman
ActiveGeldeston Road, LondonE5 8RS
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Mr Chayim Perlman
Geldeston Road, LondonE5 8RS
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Active
Miklos Perlman
CeasedGeldeston Road, LondonE5 8RS
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Ceased 12 May 2025
Miklos Perlman
Geldeston Road, LondonE5 8RS
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Ceased 12 May 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025