Introduction
Watch Company
1
154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED
154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED is an active company incorporated on 18 July 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. 154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11469906
LTD Company
Age
7 Years
Incorporated 18 July 2018
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 22 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Funding Round
Nov 24
Capital Allotment Shares
1
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 Jul 2018
BECK, Laurence Jeremy
4 Thomas More Square, LondonE1W 1YW
Born February 1969
Director
18 Jul 2018
Active
BERKO, Daniel Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 18 Jul 2018
BERKO, Daniel Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
18 Jul 2018
Active
Persons with significant control
2
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 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Jul 2018
Mr Laurence Jeremy Beck
4 Thomas More Square, LondonE1W 1YW
Born February 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Jul 2018
Active
Mr Darren Andrew Werth
Active4 Thomas More Square, LondonE1W 1YW
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2018
Mr Darren Andrew Werth
4 Thomas More Square, LondonE1W 1YW
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2019
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2018
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2018
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2018
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
3 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2018