Introduction
Watch Company
2
26L PROPERTIES LTD
26L PROPERTIES LTD 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 buying and selling of own real estate and 3 other business activities. 26L PROPERTIES LTD was registered 1 year ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 1 years ago
Company No
16228871
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 3/8Up to Date
Last Filed
Made up to N/A
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 4 November 2026
Period: 4 February 2025 - 3 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
4 Craven Walk London, N16 6BT,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GROSSKOPF, Chaim
ActiveCraven Walk, LondonN16 6BT
Secretary
Appointed 04 Feb 2025
GROSSKOPF, Chaim
Craven Walk, LondonN16 6BT
Secretary
04 Feb 2025
Active
GROSSKOPF, Malka
ActiveCraven Walk, LondonN16 6BT
Secretary
Appointed 04 Feb 2025
GROSSKOPF, Malka
Craven Walk, LondonN16 6BT
Secretary
04 Feb 2025
Active
GROSSKOPF, Chaim Saul
ActiveCraven Walk, LondonN16 6BT
Born April 1956
Director
Appointed 04 Feb 2025
GROSSKOPF, Chaim Saul
Craven Walk, LondonN16 6BT
Born April 1956
Director
04 Feb 2025
Active
GROSSKOPF, Malka
ActiveCraven Walk, LondonN16 6BT
Born March 1956
Director
Appointed 04 Feb 2025
GROSSKOPF, Malka
Craven Walk, LondonN16 6BT
Born March 1956
Director
04 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Malka Grosskopf
ActiveCraven Walk, LondonN16 6BT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2025
Mrs Malka Grosskopf
Craven Walk, LondonN16 6BT
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2025
Active
Mr Chaim Saul Grosskopf
ActiveCraven Walk, LondonN16 6BT
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2025
Mr Chaim Saul Grosskopf
Craven Walk, LondonN16 6BT
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2026
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025