Introduction
Watch Company
O
OLDFIELD PROPERTIES LIMITED
OLDFIELD PROPERTIES LIMITED is an active company incorporated on 25 September 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. OLDFIELD PROPERTIES LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16743604
LTD Company
Age
N/A Years
Incorporated 25 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2027
Period: 25 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
75 Maygrove Road London, NW6 2EG,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSZ, Morris
ActiveMaygrove Road, LondonNW6 2EG
Born December 1972
Director
Appointed 25 Sept 2025
GROSZ, Morris
Maygrove Road, LondonNW6 2EG
Born December 1972
Director
25 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Morris Grosz
ActiveMaygrove Road, LondonNW6 2EG
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2025
Mr Morris Grosz
Maygrove Road, LondonNW6 2EG
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025