Introduction
Watch Company
T
THE ONE BELL WATFORD 2015 LIMITED
THE ONE BELL WATFORD 2015 LIMITED is an active company incorporated on 18 December 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE ONE BELL WATFORD 2015 LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09922382
LTD Company
Age
10 Years
Incorporated 18 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
5 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Laurence Jeremy
Active4 Thomas More Square, LondonE1W 1YW
Born February 1969
Director
Appointed 18 Dec 2015
BECK, Laurence Jeremy
4 Thomas More Square, LondonE1W 1YW
Born February 1969
Director
18 Dec 2015
Active
BERKO, Daniel Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 18 Dec 2015
BERKO, Daniel Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
18 Dec 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Laurence Jeremy Beck
Active4 Thomas More Square, LondonE1W 1YW
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Laurence Jeremy Beck
4 Thomas More Square, LondonE1W 1YW
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
15 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2016