Billingsdale Ltd

Active05176675 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Aubrey Weis
Jacob Adler
Accounts type
Dormant
Region
Greater London
Address
41 Walsingham Road
Enfield
EN2 6EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2021
British
Born June 1974 (52)
Director · Appointed 5 November 2020
British,Israeli
Born June 1969 (57)
Director · Appointed 24 August 2004
British
Born December 1968 (57)
Secretary · Appointed 24 August 2004
English
Officer history (6 former)
29 October 2021
Appointed Miller, Mark Jeremy as Director
2 December 2020
Appointed Miller, Mark Jeremy as Director
2 December 2020
Resigned Miller, Mark Jeremy as Director
5 November 2020
Appointed Adler, Jacob as Director
7 July 2020
Resigned Goldberg, Isaac as Director
20 September 2017
Appointed Goldberg, Isaac as Director
22 May 2017
Resigned Wing, Clifford Donald as Director
23 January 2017
Appointed Wing, Clifford Donald as Director
23 January 2017
Resigned Weis, Aubrey as Director
3 August 2005
Appointed Weis, Aubrey as Director
24 August 2004
Appointed Adler, Jacob as Secretary
24 August 2004
Appointed Adler, Pearl as Director
24 August 2004
Resigned Countrywide Company Secretaries Ltd as Corporate Secretary
24 August 2004
Resigned Countrywide Company Directors Ltd as Corporate Director
12 July 2004
Appointed Countrywide Company Secretaries Ltd as Corporate Secretary
12 July 2004
Appointed Countrywide Company Directors Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1969 (57)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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