Introduction
Watch Company
I
INVESTGATE LTD
INVESTGATE LTD is an active company incorporated on 10 November 2017 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. INVESTGATE LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11058910
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 6/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 6 June 2026
Period: 1 September 2024 - 6 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GLASS, Barry
ActiveWinston House, LondonN3 1DH
Born March 1984
Director
Appointed 10 Nov 2017
GLASS, Barry
Winston House, LondonN3 1DH
Born March 1984
Director
10 Nov 2017
Active
RATZERSDORFER, Avi
Active349 Regents Park Road, LondonN3 1DH
Born May 1988
Director
Appointed 28 Jul 2025
RATZERSDORFER, Avi
349 Regents Park Road, LondonN3 1DH
Born May 1988
Director
28 Jul 2025
Active
SOBEL, Zvi Dov
ResignedWinston House, LondonN3 1DH
Born July 1977
Director
Appointed 10 Nov 2017
Resigned 26 Jun 2020
SOBEL, Zvi Dov
Winston House, LondonN3 1DH
Born July 1977
Director
10 Nov 2017
Resigned 26 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Abc Properties Ltd
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2017
Abc Properties Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2017
Active
Glass Property Ltd
Ceased349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2017
Ceased 27 Nov 2017
Glass Property Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2017
Ceased 27 Nov 2017
Ceased
Hendon, LondonNW4 2AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2017
Ceased 27 Nov 2017
1st Stop Investments Limited
Hendon, LondonNW4 2AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2017
Ceased 27 Nov 2017
Ceased
Filing History
27
Description
Type
Date Filed
Document
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020
1 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2018
1 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2018
7 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2017
7 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2017
7 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2017