Introduction
Watch Company
E
EPSOM NEWPLAN LIMITED
EPSOM NEWPLAN LIMITED is an active company incorporated on 19 November 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. EPSOM NEWPLAN LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16865698
LTD Company
Age
N/A Years
Incorporated 19 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2027
Period: 19 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
144 Osbaldeston Road London N16 6NJ England
From: 19 November 2025To: 26 January 2026
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GOLDENBERG, Abraham
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1991
Director
Appointed 23 Jan 2026
GOLDENBERG, Abraham
Great Portland Street, LondonW1W 5PF
Born July 1991
Director
23 Jan 2026
Active
SCHNECK, Abraham
ResignedOsbaldeston Road, LondonN16 6NJ
Born December 1974
Director
Appointed 19 Nov 2025
Resigned 23 Jan 2026
SCHNECK, Abraham
Osbaldeston Road, LondonN16 6NJ
Born December 1974
Director
19 Nov 2025
Resigned 23 Jan 2026
Resigned
SCHNECK, Julian
ResignedOsbaldeston Road, LondonN16 6NJ
Born September 1985
Director
Appointed 19 Nov 2025
Resigned 23 Jan 2026
SCHNECK, Julian
Osbaldeston Road, LondonN16 6NJ
Born September 1985
Director
19 Nov 2025
Resigned 23 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ayb Ventures Ltd
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2026
Ayb Ventures Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2026
Active
Mr Julian Schneck
CeasedOsbaldeston Road, LondonN16 6NJ
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Ceased 23 Jan 2026
Mr Julian Schneck
Osbaldeston Road, LondonN16 6NJ
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2025
Ceased 23 Jan 2026
Ceased
Mr Abraham Schneck
CeasedOsbaldeston Road, LondonN16 6NJ
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Ceased 23 Jan 2026
Mr Abraham Schneck
Osbaldeston Road, LondonN16 6NJ
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2025
Ceased 23 Jan 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026
26 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026