Introduction
Watch Company
B
BELLTOWER HOLDINGS 4 LIMITED
BELLTOWER HOLDINGS 4 LIMITED is an active company incorporated on 25 November 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. BELLTOWER HOLDINGS 4 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16098884
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
1 Clifton Gardens London, N15 6AP,
Previous Addresses
143 Clifton Gardens London N15 6AP England
From: 19 May 2025To: 21 May 2025
143 Fairview Road London N15 6TS England
From: 25 November 2024To: 19 May 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LOK, Ruth
ActiveClifton Gardens, LondonN15 6AP
Born May 1972
Director
Appointed 13 Mar 2025
LOK, Ruth
Clifton Gardens, LondonN15 6AP
Born May 1972
Director
13 Mar 2025
Active
TEITELBAUM, Moshe Chanoch
ActiveClifton Gardens, LondonN15 6AP
Born February 1974
Director
Appointed 13 Mar 2025
TEITELBAUM, Moshe Chanoch
Clifton Gardens, LondonN15 6AP
Born February 1974
Director
13 Mar 2025
Active
GRUNBERGER, Chaim
ResignedFairview Road, LondonN15 6TS
Born February 1978
Director
Appointed 03 Feb 2025
Resigned 01 Mar 2025
GRUNBERGER, Chaim
Fairview Road, LondonN15 6TS
Born February 1978
Director
03 Feb 2025
Resigned 01 Mar 2025
Resigned
URI, Sarah Mashe
ResignedFairview Road, LondonN15 6TS
Born July 1997
Director
Appointed 25 Nov 2024
Resigned 24 Apr 2025
URI, Sarah Mashe
Fairview Road, LondonN15 6TS
Born July 1997
Director
25 Nov 2024
Resigned 24 Apr 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Ruth Lok
ActiveClifton Gardens, LondonN15 6AP
Born May 1972
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Mar 2025
Mrs Ruth Lok
Clifton Gardens, LondonN15 6AP
Born May 1972
Ownership of shares 50 to 75 percent
10 Mar 2025
Active
Mr Moshe Chanoch Teitelbaum
ActiveClifton Gardens, LondonN15 6AP
Born February 1974
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Mar 2025
Mr Moshe Chanoch Teitelbaum
Clifton Gardens, LondonN15 6AP
Born February 1974
Ownership of shares 50 to 75 percent
10 Mar 2025
Active
Olinda Road, LondonN16 6TL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Ceased 01 Feb 2025
Belltower Holdings 2 Limited
Olinda Road, LondonN16 6TL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jan 2025
Ceased 01 Feb 2025
Ceased
Mrs Sarah Mashe Uri
CeasedClifton Gardens, LondonN15 6AP
Born July 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Ceased 13 Mar 2025
Mrs Sarah Mashe Uri
Clifton Gardens, LondonN15 6AP
Born July 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Ceased 13 Mar 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025