Introduction
Watch Company
W
WEST RD LTD
WEST RD LTD is an active company incorporated on 18 May 2018 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. WEST RD LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11369990
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
125 Fairview Road London, N15 6TS,
Previous Addresses
18 Elderton Road Westcliff-on-Sea SS0 8AQ United Kingdom
From: 18 May 2018To: 7 September 2022
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHWARTZ, Isaac Gedalia
ActiveFairview Road, LondonN15 6TS
Born August 1984
Director
Appointed 01 Jun 2022
SCHWARTZ, Isaac Gedalia
Fairview Road, LondonN15 6TS
Born August 1984
Director
01 Jun 2022
Active
ENGEL, Aron
ResignedFairview Road, LondonN15 6TS
Born April 1987
Director
Appointed 18 May 2018
Resigned 01 Jun 2022
ENGEL, Aron
Fairview Road, LondonN15 6TS
Born April 1987
Director
18 May 2018
Resigned 01 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Isaac Gedalia Schwartz
ActiveFairview Road, LondonN15 6TS
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Mr Isaac Gedalia Schwartz
Fairview Road, LondonN15 6TS
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Mr Aron Engel
CeasedFairview Road, LondonN15 6TS
Born April 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 01 Jun 2022
Mr Aron Engel
Fairview Road, LondonN15 6TS
Born April 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Ceased 01 Jun 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2024
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2022
7 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2022
17 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2019