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St Thomas Properties Limited

17044180

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

127 Craven Park Road, London, N15 6BP
Incorporated 19/02/2026

Compliance

Next accounts due

19/11/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Elijahu Beck

director · Since 26/02/2026

Swiss · England · Age 54

Former

Mr Chaim Meir Gluck

director · Resigned 09/07/2026

Chaim Meir Gluck

director · Resigned 09/07/2026

Persons with Significant Control

Mr Elijahu Beck

75–100% shares
75–100% votes
Appoint directors

Swiss · England · Age 54

18, Ravensdale Road, London, N16 6SH

Notified 26/02/2026

Former PSCs

Mr Chaim Meir Gluck

Ceased 26/02/2026

Charges2 outstanding

A registered charge
outstanding

Silverstream Finance (Hampstead) Limited

Created 10/03/2026Registered 13/03/2026
A registered charge
outstanding

Silverstream Finance (Hampstead) Limited

Created 10/03/2026Registered 13/03/2026

Change History

officer resigned2026-07-09
2026-08-05
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1127 Craven Park Road
2026-05-03

127 CRAVEN PARK ROAD

post townLondon
2026-05-03

LONDON

Filing History8 filings

Director resigned

termination director company with name termination date

10/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202626 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20264 pages · PDF
PSC notified

notification of a person with significant control

27/02/20262 pages · PDF
PSC07

cessation of a person with significant control

27/02/20261 page · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
Incorporated

incorporation company

19/02/202632 pages · PDF