Introduction
Watch Company
4
40GFL PROPERTIES LTD
40GFL PROPERTIES LTD is an active company incorporated on 21 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. 40GFL PROPERTIES LTD was registered 0 years ago.(SIC: 68100, 68310)
Status
active
Active since N/A years ago
Company No
16594872
LTD Company
Age
N/A Years
Incorporated 21 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2027
Period: 21 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
4 Craven Walk London, N16 6BT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Nov 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 21 Jul 2025
GROSSKOPF, Chaim
Craven Walk, LondonN16 6BT
Secretary
21 Jul 2025
Active
GROSSKOPF, Malka
ActiveCraven Walk, LondonN16 6BT
Secretary
Appointed 21 Jul 2025
GROSSKOPF, Malka
Craven Walk, LondonN16 6BT
Secretary
21 Jul 2025
Active
GROSSKOPF, Chaim Saul
ActiveCraven Walk, LondonN16 6BT
Born April 1956
Director
Appointed 21 Jul 2025
GROSSKOPF, Chaim Saul
Craven Walk, LondonN16 6BT
Born April 1956
Director
21 Jul 2025
Active
GROSSKOPF, Malka
ActiveCraven Walk, LondonN16 6BT
Born March 1956
Director
Appointed 21 Jul 2025
GROSSKOPF, Malka
Craven Walk, LondonN16 6BT
Born March 1956
Director
21 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quex Road, LondonNW6 4PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Felston Properties Limited
Quex Road, LondonNW6 4PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Active
Filing History
3
Description
Type
Date Filed
Document
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025