Introduction
Watch Company
O
OEHLBAUM SOUTH LONDON PORTFOLIO LIMITED
OEHLBAUM SOUTH LONDON PORTFOLIO LIMITED is an active company incorporated on 2 July 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 1 other business activity. OEHLBAUM SOUTH LONDON PORTFOLIO LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16557867
LTD Company
Age
N/A Years
Incorporated 2 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 April 2027
Period: 2 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
105 Eade Road London, N4 1TJ,
Previous Addresses
127 Craven Park Road London N15 6BP England
From: 2 July 2025To: 20 August 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OEHLBAUM, Norbert Adrian
ActiveStamford Hill, LondonN16 5SR
Born August 1974
Director
Appointed 19 Aug 2025
OEHLBAUM, Norbert Adrian
Stamford Hill, LondonN16 5SR
Born August 1974
Director
19 Aug 2025
Active
OEHLBAUM, Pesach Tzvi
ActiveStamford Hill, LondonN16 5SR
Born June 1995
Director
Appointed 19 Aug 2025
OEHLBAUM, Pesach Tzvi
Stamford Hill, LondonN16 5SR
Born June 1995
Director
19 Aug 2025
Active
GLUCK, Chaim Meir
ResignedCraven Park Road, LondonN15 6BP
Born August 1994
Director
Appointed 02 Jul 2025
Resigned 19 Aug 2025
GLUCK, Chaim Meir
Craven Park Road, LondonN15 6BP
Born August 1994
Director
02 Jul 2025
Resigned 19 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stamford Hill, LondonN16 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Oehlbaum & Soehne Nominees Limited
Stamford Hill, LondonN16 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2025
Active
Mr Chaim Meir Gluck
CeasedCraven Park Road, LondonN15 6BP
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Ceased 19 Aug 2025
Mr Chaim Meir Gluck
Craven Park Road, LondonN15 6BP
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Ceased 19 Aug 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025