Introduction
Watch Company
A
ALEV REAL ESTATE CREDIT I LIMITED
ALEV REAL ESTATE CREDIT I LIMITED is an active company incorporated on 16 October 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALEV REAL ESTATE CREDIT I LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09267117
LTD Company
Age
11 Years
Incorporated 16 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
10 Queen Street Place London, EC4R 1AG,
Previous Addresses
26 Red Lion Square London WC1R 4AG
From: 16 October 2014To: 18 December 2017
5 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Funding Round
Jan 15
Capital Allotment Shares
Share Issue
Jan 15
Capital Alter Shares Subdivision
New Owner
Aug 17
Notification Of A Person With Significan...
Capital Update
Dec 21
Capital Statement Capital Company With D...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHILDRESS, Michael George
Active15-19 Church Street West, WokingGU21 6DJ
Born October 1972
Director
Appointed 16 Oct 2014
CHILDRESS, Michael George
15-19 Church Street West, WokingGU21 6DJ
Born October 1972
Director
16 Oct 2014
Active
JESANI, Jameel, Mr.
Active15-19 Church Street West, WokingGU21 6DJ
Born February 1976
Director
Appointed 16 Oct 2014
JESANI, Jameel, Mr.
15-19 Church Street West, WokingGU21 6DJ
Born February 1976
Director
16 Oct 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael George Childress
Active15-19 Church Street West, WokingGU21 6DJ
Born October 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Michael George Childress
15-19 Church Street West, WokingGU21 6DJ
Born October 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2021
29 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2018
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2017
29 August 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 August 2017
29 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 August 2017
21 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 January 2015