Introduction
Watch Company
O
OSBALDESTON PROPERTIES ONE LTD
OSBALDESTON PROPERTIES ONE 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 other letting and operating of own or leased real estate. OSBALDESTON PROPERTIES ONE LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15898186
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 13 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
106 Geldeston Road London, E5 8RS,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
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...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
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
1
Name
Nature of Control
Notified
Status
Geldeston Road, LondonE5 8RS
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
Osbaldeston Properties Ltd
Geldeston Road, LondonE5 8RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Active
Filing History
11
Description
Type
Date Filed
Document
22 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2025
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025