Introduction
Watch Company
N
NORTHFIELD LONDON LTD
NORTHFIELD LONDON LTD is an active company incorporated on 20 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. NORTHFIELD LONDON LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15907594
LTD Company
Age
1 Years
Incorporated 20 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
Period: 20 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Flat 20 Maltings Court Rossendale Street London, E5 8ES,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GROSZ, Andrew
ActiveRossendale Street, LondonE5 8ES
Born November 1981
Director
Appointed 20 Aug 2024
GROSZ, Andrew
Rossendale Street, LondonE5 8ES
Born November 1981
Director
20 Aug 2024
Active
KUFLIK, Eli
ActiveRossendale Street, LondonE5 8ES
Born June 1976
Director
Appointed 20 Aug 2024
KUFLIK, Eli
Rossendale Street, LondonE5 8ES
Born June 1976
Director
20 Aug 2024
Active
SCHECHTER, Abraham
ActiveRossendale Street, LondonE5 8ES
Born January 1962
Director
Appointed 20 Aug 2024
SCHECHTER, Abraham
Rossendale Street, LondonE5 8ES
Born January 1962
Director
20 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Abraham Schechter
ActiveRossendale Street, LondonE5 8ES
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Abraham Schechter
Rossendale Street, LondonE5 8ES
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2024
Active
Mr Eli Kuflik
ActiveRossendale Street, LondonE5 8ES
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Mr Eli Kuflik
Rossendale Street, LondonE5 8ES
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2024
Active
Mr Andrew Grosz
ActiveRossendale Street, LondonE5 8ES
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Mr Andrew Grosz
Rossendale Street, LondonE5 8ES
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2024
Active
Filing History
2
Description
Type
Date Filed
Document