Introduction
Watch Company
D
DURLBASE LIMITED
DURLBASE LIMITED is an active company incorporated on 4 February 2025 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. DURLBASE LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16227529
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 4 February 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
2 Heather Lodge St. Kilda's Road London, N16 5BT,
Previous Addresses
18 Durley Road London N16 5JS England
From: 21 May 2025To: 19 March 2026
46 Durley Road London N16 5JS England
From: 4 February 2025To: 21 May 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveSt. Kilda's Road, LondonN16 5BT
Born March 1977
Director
Appointed 04 Feb 2025
BERGER, Mordechai Jacob
St. Kilda's Road, LondonN16 5BT
Born March 1977
Director
04 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Durlstone Limited
ActiveDurley Road, LondonN16 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Durlstone Limited
Durley Road, LondonN16 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 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
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025