237 Walworth Road Management Company Limited

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Company number
10632610
Status
Active
Registered address
Avon House, 2 Timberwharf Road, London, England, N16 6db
Incorporated
22 February 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Moskovitz, Israel
    Director
    Nationality: Canadian · Residence: United Kingdom · Appointed: 2018-10-30
    • Israel MOSKOVITZOfficer, appointed 2026-06-21
    • Israel MOSKOVITZOfficer, appointed 2026-02-05
    • Israel MOSKOVITZOfficer, appointed 2025-07-28
  • Mason, Lucy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-02-22 · Resigned: 2018-10-30
  • Walworth Road Limited
    Corporate Director
    Appointed: 2017-02-22 · Resigned: 2019-11-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-13 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-11-16 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2023-11-16 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2023-06-15 · Type: AA

PSC / Beneficial Ownership

  • Mr Israel Moskovitz
    ownership-of-shares-50-to-75-percent · Notified 2018-10-30
  • Mr Mohammed Adnan Imam
    significant-influence-or-control · Notified 2018-07-01 · Ceased 2018-10-30
  • Walworth Road Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-02-22 · Ceased 2018-05-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 50 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report