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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

Chaim Meir Gluck

director · Since 19/02/2026

British · England · Age 32

Elijahu Beck

director · Since 26/02/2026

Swiss · England · Age 54

Former

Mr 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

27 st thomas's road london N4 2QH registered at the land registry with title number LN189349. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument.

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

Silverstream Finance (Hampstead) Limited

27 st thomas's road london N4 2QH registered at the land registry with title number LN189349.

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

Change History

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 History7 filings

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
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
Confirmation statement

confirmation statement with updates

27/02/20264 pages · PDF
Incorporated

incorporation company

19/02/202632 pages · PDF