Introduction
Watch Company
R
ROSSALL CRESCENT LTD
ROSSALL CRESCENT LTD is an active company incorporated on 23 June 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. ROSSALL CRESCENT LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16535584
LTD Company
Age
N/A Years
Incorporated 23 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 March 2027
Period: 23 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
39 Highcroft Gardens London, NW11 0LY,
Previous Addresses
106 Geldeston Rood London E5 8RS United Kingdom
From: 23 June 2025To: 21 August 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALPERN, Nathan Joel
ActiveHighcroft Gardens, LondonNW11 0LY
Born December 1986
Director
Appointed 23 Jun 2025
HALPERN, Nathan Joel
Highcroft Gardens, LondonNW11 0LY
Born December 1986
Director
23 Jun 2025
Active
PERLMAN, Chayim
ResignedGeldeston Rood, LondonE5 8RS
Born May 1982
Director
Appointed 23 Jun 2025
Resigned 21 Aug 2025
PERLMAN, Chayim
Geldeston Rood, LondonE5 8RS
Born May 1982
Director
23 Jun 2025
Resigned 21 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chayim Perlman
CeasedGeldeston Rood, LondonE5 8RS
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2025
Ceased 21 Aug 2025
Mr Chayim Perlman
Geldeston Rood, LondonE5 8RS
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2025
Ceased 21 Aug 2025
Ceased
Mr Nathan Joel Halpern
ActiveHighcroft Gardens, LondonNW11 0LY
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Mr Nathan Joel Halpern
Highcroft Gardens, LondonNW11 0LY
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
Filing History
6
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025