Introduction
Watch Company
A
ANGEL RESIDENCES LIMITED
ANGEL RESIDENCES LIMITED is an active company incorporated on 13 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ANGEL RESIDENCES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11413435
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
8 Rodborough Road London, NW11 8RY,
Previous Addresses
17 Golders Court Woodstock Road London NW11 8QG United Kingdom
From: 13 June 2018To: 1 July 2024
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILBERT, Henry Raphael
ActiveWoodstock Road, LondonNW11 8QG
Born April 1972
Director
Appointed 13 Jun 2018
GILBERT, Henry Raphael
Woodstock Road, LondonNW11 8QG
Born April 1972
Director
13 Jun 2018
Active
MORGENSTERN, Ian Joseph
ActiveWoodstock Road, LondonNW11 8QG
Born January 1973
Director
Appointed 13 Jun 2018
MORGENSTERN, Ian Joseph
Woodstock Road, LondonNW11 8QG
Born January 1973
Director
13 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry Raphael Gilbert
ActiveWoodstock Road, LondonNW11 8QG
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jun 2018
Mr Henry Raphael Gilbert
Woodstock Road, LondonNW11 8QG
Born April 1972
Ownership of shares 25 to 50 percent
13 Jun 2018
Active
Ian Joseph Morgenstern
ActiveWoodstock Road, LondonNW11 8QG
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jun 2018
Ian Joseph Morgenstern
Woodstock Road, LondonNW11 8QG
Born January 1973
Ownership of shares 25 to 50 percent
13 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2022