Bitochon Limited

Active02718572 Private limited company
Incorporated
29 May 1992 (34 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
.New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
24
Outstanding
24
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Frankel, Rachelle
Secretary · Appointed 4 December 2019
Director · Appointed 10 December 2009
Also at Pre2let Ltd
British
Born May 1986 (40)
Director · Appointed 27 May 2008
British
Born December 1966 (59)
Secretary · Appointed 31 May 2000
Canadian
Director · Appointed 8 February 1999
British
Born November 1979
Director · Appointed 5 October 1992
British
Born August 1943 (83)
Director · Appointed 5 October 1992
Canadian
Born September 1946 (80)
Officer history (5 former)
24 January 2022
Resigned Lawson, John Philip David as Secretary
4 December 2019
Appointed Frankel, Rachelle as Secretary
10 December 2009
Appointed Frankel, Ephraim as Director
27 May 2008
Appointed Frankel, Maurice Moishe as Director
6 February 2006
Appointed Lawson, John Philip David as Secretary
31 May 2000
Appointed Frankel, Zisi as Secretary
31 May 2000
Resigned Lawson, John Philip David as Secretary
6 July 1999
Resigned Frankel, Zisi as Secretary
6 July 1999
Appointed Lawson, John Philip David as Secretary
8 February 1999
Appointed Frankel, Joel as Director
5 October 1992
Appointed Frankel, Zisi as Director
5 October 1992
Appointed Frankel, Leslie as Director
5 October 1992
Appointed Frankel, Zisi as Secretary
5 October 1992
Resigned Notehold Limited as Corporate Nominee Secretary
5 October 1992
Resigned Notehurst Limited as Corporate Nominee Director
29 May 1992
Appointed Notehold Limited as Corporate Nominee Secretary
29 May 1992
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2655552

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bitochon Limited This company Owns 75–100% of shares
Sits (Blackheath) Ltd Owns 25–50% of shares
Sits (Blackheath) 2025 Limited Owns 75–100% of shares
Keythorpe Properties Limited Owns 75–100% of shares
Staghold Funding LLP Holds 25–50% of voting rights
Lesbridge Estates Limited Owns 75–100% of shares
Staghold Residential Limited Owns 25–50% of shares
Primecastle Limited Owns 75–100% of shares
Staghold Limited Owns 25–50% of shares
Staghold Commercial Limited Proposed for strike-offOwns 75–100% of shares
SBH Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts31 March 2025
2 June 2026Confirmation statement with no updates6 March 2026
24 March 2026Previous accounting period shortened
1 July 2025Confirmation statement with no updates29 May 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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